Financial Crime Manager

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,...

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.L'esperienza richiesta ai candidati, così come le competenze e le qualifiche aggiuntive necessarie per questo lavoro, sono elencate di seguito.The GAFC has been appointed by and reports directly to...

MissionOur Company is seeking a motivated and detail-oriented Compliance Intern to join the Compliance Department in Milan. This internship is focused on the review of higher-sensitivity client dossiers (KYC) within a Corporate and Investment Banking environment. The position is offered for an initial duration of six (6) months and may be extended to further...

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.Sta pensando di candidarsi per questo lavoro? Verifichi tutti i dettagli nella descrizione e poi faccia clic su "Candidati".The role reports to the Head of Group AML Advisory, Governance...

Santander is seeking a Vice President-level Financial Crime Compliance Officer for its Italian branch.La preghiamo di leggere attentamente la panoramica e i requisiti per questa opportunità di lavoro riportati di seguito.The role leads the design and execution of a robust FCC program, ensuring adherence to regulatory, Group and internal controls across...

Questa posizione è in DeloitteIl processo di selezione sarà interamente gestito Deloitte.--### Job Specs* **Job Name:** Experienced - Financial Crime* **Location:** Milano, Roma* **Business Area:** RISK, REGULATORY & FORENSIC* **Seniority:** Experienced* **Business Function:** STRATEGY, RISK & TRANSACTIONS ADVISORY### What impact will you...

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...

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,...

Questa posizione è in Synergie Italia S.P.A. Il processo di selezione sarà interamente gestito Synergie Italia S.P.A.. -- Per azienda cliente con sede a Milano stiamo ricercando una figura di: Financial Planning Manager La risorsa, riportando al CFO, e coordinando direttamente 2 risorse, sarà responsabile delle attività di pianificazione finanziaria...