Vp, Financial Crimes Compliance – Aml & Sanctions
Pubblicato il 14-10-2026 - Banco Santander in Milano
pBanco Santander S.A. is seeking an Italian FCC Officer (Vice President) to lead the design and execution of the bank's financial crimes compliance program in Italy.
/ppYou will ensure adherence to AML/CTF, sanctions, and anti-bribery controls, collaborating with local and group management to implement risk-based approaches across the bank's CIB activities.
The role requires extensive regulatory knowledge, strong analytical and communication skills, and the ability to drive cross-functional /p #J-*****-Ljbffr
Altri Annunci
Product Engineer, Platform
2026-10-17 00:19:10 - Callimacus - Varese
At Callimacus, we're working to change how people interact on the web. For the past 30 years, the user experience as we know it has been anchored to a typographic paradigm — predefined navigation trees of pages, s [...]
Client Success Manager
2026-10-17 00:19:10 - Seedtag - Modena
We’re looking for a Client Success Manager to join our team in Milan, cover a maternity leave and play a key role in shaping the future of neuro-contextual advertising at a global scale. Who We Are Seedtag is the [...]
Legal Counsel, Italy
2026-10-17 00:19:07 - Novocure - Mantova
At Novocure, every role contributes to extending the lives of people living with cancer. As our new Legal Counsel, Italy, you'll play a key part in this mission. Legal Counsel, Italy, you will be a trusted legal par [...]
JUNIOR MECHANICAL ENGINEER – QUALITY
2026-10-17 00:19:06 - Teoresi Group - Chieti
Teoresi S.p.A. – 35+ anni di storia, 8 società tra Italia, Stati Uniti, Germania e Svizzera, oltre 1200 risorse, 4 acquisizioni in un anno: un solo partner, un’unica soluzione. Sei un/una neolaureato/a in Ingeg [...]