Junior Financial Compliance

Overview As an FCC Officer for the Italian branch of a European CIB bank, you will implement and oversee a robust compliance program focused on AML/CTF, sanctions, and anti-bribery controls. You will work with local and HQ teams, applying a risk-based approach to ensure regulatory and internal rule adherence. The role involves advising on FCC risks,...

## 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 &...

Who we are Within our approachable, friendly, and team-based way of working, you will collaborate with the Team that advises major domestic and international companies on public and private M&A, disposals, demergers, joint ventures, restructurings, corporate governance, regulatory compliance and Antitrust advisory with a particular focus on complex...

Società di servizi finanziari operante nel settore dei servizi a supporto di operazioni di Corporate Finance. Il/La candidato/a si occuperà di analizzare e gestire accordi di ristrutturazione, contratti di finanziamento, emissioni di corporate bond e servizi a corollario. Nel dettaglio, le principali responsabilità prevedono: studio, comprensione ed...

Fortidia is an equal opportunity employer. We believe that talent, expertise, empathy and ambition drive our success, and we base hiring decisions solely on candidate experience and skills. We are committed to creating an inclusive hiring process. If you have specific needs or require adjustments during the recruitment process, please let us know. For our...

Siamo un Gruppo multinazionale di consulenza direzionale, leader nell'analisi e progettazione di modelli di Governance, Organizzazione e Controllo. Supportiamo i nostri clienti nell’esplorare nuove opportunità di sviluppo, creando valore in modo sostenibile attraverso l’identificazione dei rischi e la definizione delle strategie più efficaci per...

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....

Monte Titoli S.p.A.Verifichi che le sue competenze e la sua esperienza corrispondano ai requisiti di questo ruolo, quindi si candidi con il suo CV qui sotto.in Milan seeks a middle-level Compliance Officer to support the local CSDs Compliance and report to the Head of CSDs Compliance and CCO.The role includes risk assessments, policy updates, and compliance...

Protiviti Italia cerca Senior Consultant per ampliare l’area Audit & Compliance nel settore Financial Services, con focus su Governance, Risk e Compliance nell’assicurativo.La posizione prevede analisi di normative, supporto in remediation e sviluppo di metodologie di valutazione del rischio, con responsabilità di coordinamento delle risorse junior. È...