VP, Financial Crime Compliance — AML, Sanctions

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....

Latham & Watkins LLP in Milan is seeking a Compliance Lawyer to support the Office of General Counsel's global compliance programs, focusing on financial crime, AML, and sanctions. The role may be based in Milan, London, Manchester or Madrid with a hybrid/in-office schedule.Applicants should have a law degree and be qualified in England & Wales or another...

FCC - Financial Crime Compliance Officer Country: Italy Seniority level: Vice President Employment type: Full-time Job Summary & Responsibilities For an Italian branch of a European CIB bank active globally, the FCC Officer reporting to the local Chief Compliance Officer is in charge of ensuring that the Bank's operations and business follow all relevant...

The Group Chief Anti Financial Crime Officer (GAFC) is a control Function in Group Head Office reporting to the Board of Directors of Assicurazioni Generali SpA. The GAFC has been appointed by and reports directly to the Board of Directors of Assicurazioni Generali SpA. GAFC Function is responsible for the supervision and coordination of the following...

FCC – Financial Crime Compliance- Officer Country: Italy Seniority levelVice President ·Employment typeFull-time Job Summary Responsibilities For an Italian branch of a European CIB bank active globally, the FCC Officer reporting to the local Chief Compliance Officer is in charge of ensuring that the Bank’s operations and business follow all relevant...

## FCC – Financial Crimes Compliance- OfficerBewerbenlocations: Milantime type: Vollzeitposted on: Heute ausgeschriebenjob requisition id: Req1596942FCC – Financial Crimes Compliance- OfficerCountry: Italien**FCC – Financial Crimes Compliance- Officer**### ·Seniority level**Vice President**### ·Employment type**Full-time****Job Summary &...

Descrizione dell’offerta di lavoro Your Profile Adecco Credit & Banking is looking for a Junior Compliance Specialist to join the Compliance Department of the Bank's Italian Branch This is a great opportunity for someone to start their career in financial compliance and play a vital role in ensuring all our business processes and transactions meet legal...

This Full time on site position offers great opportunities for career growth.About Latham & WatkinsLatham & Watkins is one of the world’s leading global law firms advising the businesses and institutions that drive the global economy. We are the market leaders in major financial and business centers around the world. Our investment in people, commitment to...

In Accenture, potrai portare la tua visione innovativa al cuore del cambiamento, lavorando con le aziende più importanti a livello mondiale per trasformare interi settori di mercato. Modella il futuro del business e della tecnologia sviluppando soluzioni all'avanguardia in grado di generare nuovo valore. Il tuo ruolo e le tue prospettive Entra a far parte...