Global Anti-Financial Crime & AML Governance Analyst

28 ott - Milano
Generali

Generali Group Head Office seeks a Group Chief Anti Financial Crime Officer to oversee governance of AML/CTF across the group, coordinating policies, standards and training. The role reports to the Head of Group AML Advisory, Governance & Oversight and interacts with Audit, Compliance and Risk Management functions.

The candidate will lead governance reviews, support regulatory inspections, and develop an effective AFC framework for Generali Group entities globally, ensuring alignment with EU and

#J-18808-Ljbffr

Lavoro Night Club Milano: Scopri L'Offerta Top Per Donne 18-40 Anni!...

20 ott - Milano
LAVORO NIGHT CLUB

LAVORO NIGHT CLUB MILANO: SCOPRI L'OFFERTA TOP PER DONNE 18-40 ANNI

28 ott - Milano
LAVORO NIGHT CLUB

Ricevi nuove offerte di lavoro

Crea una Job Alert gratuita per global anti-financial crime & aml governance analyst / milano

Addetto alla Ristorazione (F/NB/M) per Talent day Scalo Milano Outlet & More

17 ott - Milano
Randstad Filiale di Milano Retail 3

Consulente Del Credito - Milano

15 ott - Milano
Banca Privata Leasing