VP, Financial Crimes Compliance – AML

Santander Corporate & Investment Banking in Italy seeks a Vice President level FCC Officer to design and oversee a robust compliance program focusing on AML/CTF, sanctions and anti-bribery controls. The role reports to the local Chief Compliance Officer and collaborates with global teams to ensure risk-based decisions. The candidate will have a university...

## 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 &...

Seniority level Country: Italy FCC – Financial Crimes Compliance Officer 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...

State Street seeks a Financial Crimes Compliance Program Manager, Assistant Vice President, to shape and lead the firm's anti-financial crime policies across Europe. You will drive risk-based frameworks, ensure consistent implementation of group standards, and coordinate with AML and sanctions authorities across SSBI locations. You will also oversee...

Seniority level Country: Italy FCC – Financial Crimes Compliance Officer 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...

Santander Corporate & Investment Banking in Italy seeks a Vice President level FCC Officer to design and oversee a robust compliance program focusing on AML/CTF, sanctions and anti-bribery controls. The role reports to the local Chief Compliance Officer and collaborates with global teams to ensure risk-based decisions. The candidate will have a...

Seniority level Country: Italy FCC – Financial Crimes Compliance Officer 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

Who We Are Looking For Reporting to the Head of Financial Crimes Compliance of State Street Bank International GmbH (SSBI) you will drive and shape the future of the firm's policies, procedures, systems and controls to prevent and detect financial crime. This role can be performed in hybrid model 3-4 days onsite, 1-2 days remote. Hiring locations are Munich...

Banco Santander S.A.Si assicuri di inviare la sua candidatura con tutte le informazioni richieste, come indicato nella panoramica del lavoro riportata di seguito.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...

Santander Corporate & Investment Banking in Italy seeks a Vice President level FCC Officer to design and oversee a robust compliance program focusing on AML/CTF, sanctions and anti-bribery controls. The role reports to the local Chief Compliance Officer and collaborates with global teams to ensure risk-based decisions.The candidate will have a university...

## FCC – Financial Crimes Compliance- OfficerBewerbenlocations: Milantime type: Vollzeitposted on: Heute ausgeschriebenjob requisition id: Req1596942FCC – Financial Crimes Compliance- OfficerCountry: ItalienScopra se questa opportunità è adatta a lei leggendo tutte le informazioni riportate di seguito.**FCC – Financial Crimes Compliance- Officer**###...

Seniority level Country: Italy FCC – Financial Crimes Compliance Officer 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...

State Street seeks a Financial Crimes Compliance Program Manager, Assistant Vice President, to shape and lead the firm's anti-financial crime policies across Europe.Il suo CV è pronto? Se sì, e se è convinto/a che questo sia il ruolo giusto per lei, si candidi il prima possibile.You will drive risk-based frameworks, ensure consistent implementation of...

Who We Are Looking For Reporting to the Head of Financial Crimes Compliance of State Street Bank International GmbH (SSBI) you will drive and shape the future of the firm’s policies, procedures, systems and controls to prevent and detect financial crime. This role can be performed in hybrid model 3-4 days onsite, 1-2 days remote. Hiring locations are...