Financial Crimes Compliance Specialist, Officer,

Who we are looking for By joining the Financial Crimes Compliance (FCC) team at State Street Bank International GmbH (SSBI), you will help shape and advance the firm's policies, procedures, systems and controls aimed at preventing and detecting financial crime.The primary objective of this role is to support the FCC team in Italy in monitoring activities...

Who we are looking for By joining the Financial Crimes Compliance (FCC) team at State Street Bank International GmbH (SSBI), you will help shape and advance the firm’s policies, procedures, systems and controls aimed at preventing and detecting financial crime. The primary objective of this role is to support the FCC team in Italy in monitoring activities...

Who we are looking forBy joining the Financial Crimes Compliance (FCC) team at State Street Bank International GmbH (SSBI), you will help shape and advance the firm's policies, procedures, systems and controls aimed at preventing and detecting financial crime.The primary objective of this role is to support the FCC team in Italy in monitoring activities...

Who we are looking for By joining the Financial Crimes Compliance (FCC) team at State Street Bank International GmbH (SSBI), you will help shape and advance the firm's policies, procedures, systems and controls aimed at preventing and detecting financial crime. The primary objective of this role is to support the FCC team in Italy in monitoring activities...

A leading financial services firm is seeking a Financial Crimes Compliance Specialist in Milan, Italy.This role involves overseeing compliance policies and collaborating on AML reports.The ideal candidate will have over 5 years of experience in banking, strong analytical skills, and expertise in AML regulations in Italy.The position allows for a hybrid work...

A leading financial services firm is seeking a Financial Crimes Compliance Specialist in Milan, Italy. This role involves overseeing compliance policies and collaborating on AML reports. The ideal candidate will have over 5 years of experience in banking, strong analytical skills, and expertise in AML regulations in Italy. The position allows for a hybrid...

A financial institution in Italy is seeking a Financial Crimes Compliance Specialist to oversee the implementation of financial crime prevention strategies. The ideal candidate will have over 5 years of experience in financial services, strong communication skills in Italian and English, and a solid understanding of AML/CTF regulations. This position offers...

Description du poste Type de métier Types de métiers Crédit Agricole S.A. - Conformité / Sécurité financière Types de métier complémentaires Types de métiers Crédit Agricole S.A. - Financement et Investissement Types de métiers Crédit Agricole S.A. - Autres Intitulé du poste Compliance Officer Assistant Type de contrat VIE Durée (en mois) 12...

Who we are looking for Becoming part of the Financial Crimes Compliance team 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. The role sits within SSBI’s Financial Crimes Compliance (FCC) function and the role holder will...

Description du poste You will join Credit Agricole CIB Italy and especially Global Compliance Department which ensures local Compliance and Financial Security Risk function in Milan.It represents the last level of control of the bank for regulatory, compliance, anti-money laundering and embargo risks and provides permanent advice on the related topics.You...