15 ott - Milano
Banco Santander
Banco 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.
You 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
#J-*****-Ljbffr
18 ott - Monte San Quirico
Atempo
18 ott - Corte Palasio
Clariane
18 ott - Italia
Mbda Systems
18 ott - Milano
Uese