Chief FLOD AML/KYC Lead for SSBI
3 settimane fa
A major financial institution in Milan seeks an experienced Head of FLOD Customers AML KYC to manage operations across Europe. The ideal candidate will lead AML KYC functions, engage with stakeholders, and drive compliance improvements. With over 10 years of experience in business management and a Master's degree in Banking or Economics, you will ensure effective oversight and report to senior management. Join us to shape the future with a commitment to inclusive development and risk management.#J-18808-Ljbffr
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Head of FLOD Customers AML KYC for SSBI
2 settimane fa
Milano, Lombardia, Italia State Street A tempo pienoWe're looking for an experienced AML‑KYC leader to shape and lead the First Line of Defense (FLOD) Customers AML KYC function across SSBI in Continental Europe. In this role you'll partner with senior stakeholders in all lines of defense to enhance oversight, challenge shared‑service performance against SLAs, strengthen controls, and implement continuous...
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Head of FLOD Customers AML KYC for SSBI
2 settimane fa
Milano, Lombardia, Italia State Street A tempo pienoWe're looking for an experienced AML‑KYC leader to shape and lead the First Line of Defense (FLOD) Customers AML KYC function across SSBI in Continental Europe. In this role you'll partner with senior stakeholders in all lines of defense to enhance oversight, challenge shared‑service performance against SLAs, strengthen controls, and implement continuous...
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Head of FLOD Customers AML KYC for SSBI
3 settimane fa
Milano, Italia State Street Corporation A tempo pieno10 days ago Permanent CompetitiveHead of FLOD Customers AML KYC for SSBI (m/f/d), Managing DirectorState Street Corporation Milan, Italy We're looking for an experienced AML-KYC leader to shape and lead the First Line of Defense (FLOD) Customers AML KYC function across SSBI in Continental Europe. In this role you'll partner with senior stakeholders in all...
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Head of FLOD Customers AML KYC for SSBI
4 settimane fa
Milano, Italia State Street A tempo pienoWe’re looking for an experienced AML‑KYC leader to shape and lead the First Line of Defense (FLOD) Customers AML KYC function across SSBI in Continental Europe. In this role you’ll partner with senior stakeholders in all lines of defense to enhance oversight, challenge shared‑service performance against SLAs, strengthen controls, and implement...
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Head of FLOD Customers AML KYC for SSBI
6 giorni fa
Milano, Italia State Street A tempo pienoWe’re looking for an experienced AML‑KYC leader to shape and lead the First Line of Defense (FLOD) Customers AML KYC function across SSBI in Continental Europe. In this role you’ll partner with senior stakeholders in all lines of defense to enhance oversight, challenge shared‑service performance against SLAs, strengthen controls, and implement...
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Head Of Flod Customers Aml Kyc For Ssbi
2 settimane fa
Milano, Italia State Street A tempo pienoWe're looking for an experienced AML-KYC leader to shape and lead the First Line of Defense (FLOD) Customers AML KYC function across SSBI in Continental Europe.In this role you'll partner with senior stakeholders in all lines of defense to enhance oversight, challenge shared-service performance against SLAs, strengthen controls, and implement continuous...
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Head of FLOD Customers AML KYC for SSBI
2 settimane fa
milano, Italia Altro A tempo pienoWe’re looking for an experienced AML‑KYC leader to shape and lead the First Line of Defense (FLOD) Customers AML KYC function across SSBI in Continental Europe. In this role you’ll partner with senior stakeholders in all lines of defense to enhance oversight, challenge shared‑service performance against SLAs, strengthen controls, and implement...
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Head Of Flod Customers Aml Kyc For Ssbi
1 settimana fa
Milano, Italia State Street A tempo pienoWe're looking for an experienced AML-KYC leader to shape and lead the First Line of Defense (FLOD) Customers AML KYC function across SSBI in Continental Europe.In this role you'll partner with senior stakeholders in all lines of defense to enhance oversight, challenge shared-service performance against SLAs, strengthen controls, and implement continuous...
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Director, Flod Aml/Kyc Europe
4 giorni fa
Milano, Italia State Street A tempo pienoA global financial services firm is seeking an experienced AML-KYC leader to oversee the First Line of Defense (FLOD) Customers AML KYC function in Europe.This position involves leading operations, partnering with compliance teams, and ensuring the efficacy of processes.Candidates should have over 10 years of experience in financial institutions, strong...
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Director, FLOD AML/KYC Europe
4 settimane fa
Milano, Italia State Street A tempo pienoA global financial services firm is seeking an experienced AML-KYC leader to oversee the First Line of Defense (FLOD) Customers AML KYC function in Europe. This position involves leading operations, partnering with compliance teams, and ensuring the efficacy of processes. Candidates should have over 10 years of experience in financial institutions, strong...