Senior FCC Officer – AML/CTF
Salva questo lavoro e mantieni la tua ricerca organizzata
Crea un account gratuito per salvare lavori, creare avvisi e tornare a questa inserzione dalla tua dashboard.
Continuando accetti i nostri Termini & Informativa sulla privacy.
Santander Corporate & Investment Banking in Italy seeks a VP level FCC – Financial Crimes Compliance Officer to lead the local compliance program, ensure adherence to AML/CTF, sanctions, and anti-bribery controls, and report to the Chief Compliance Officer.
Possiede le qualifiche e le competenze giuste per questo lavoro? Lo scopra qui sotto e invii la sua candidatura per essere preso/a in considerazione.
The role combines regulatory expertise with project leadership across functions in a global bank.
The candidate should bring xbvzest extensive experience in Compliance or Internal Audit, strong English skills, and a track record of delivering
-
Romano di Lombardia, Lombardy, Italia Santander Corporate & Investment Banking Tempo pieno 120.000 € - 180.000 € ContrattoCountry: ItalyLa preghiamo di leggere attentamente la panoramica e i requisiti per questa opportunità di lavoro riportati di seguito.FCC – Financial Crimes Compliance- OfficerVice PresidentFull-timeJob Summary & ResponsibilitiesFor an Italian branch of a European CIB bank active globally, the FCC Officer reporting to the local Chief Compliance Officer is...
-
Senior FCC Officer – AML/CTF
1 giorno fa
Lombardia, Lombardia, Italia Santander Corporate & Investment Banking Tempo pienoSantander Corporate & Investment Banking in Italy seeks a VP level FCC – Financial Crimes Compliance Officer to lead the local compliance program, ensure adherence to AML/CTF, sanctions, and anti-bribery controls, and report to the Chief Compliance Officer. The role combines regulatory expertise with project leadership across functions in a global bank....
-
FCC – Financial Crime Compliance- Officer
1 giorno fa
lombardia, lombardia, Italia Santander Corporate & Investment Banking Tempo pieno 180 € ContrattoCountry: Italy FCC – Financial Crimes Compliance- Officer Vice President 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 legal, regulatory, Group...