Global Anti-Financial Crime

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...

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...

Intesa Sanpaolo S.p.A.Scorra verso il basso per una panoramica approfondita di questo lavoro e dei requisiti per i candidati. Invii la sua candidatura facendo clic sul pulsante "Candidati".cerca professionista nel Group AFC per coordinare referenti KYC e monitoraggio, definire presidi operativi e collaborare con strutture di business.Richiesta esperienza in...

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

FCC – Financial Crime Compliance- OfficerCountry: ItalyFCC – Financial Crimes Compliance- Officer·Seniority levelVice President ·Employment typeFull-timeJob Summary & ResponsibilitiesFor 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...

Questa posizione è in Société Générale Il processo di selezione sarà interamente gestito Société Générale. -- Mission: Our 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...

FCC - Financial Crime Compliance OfficerCountry: ItalyTutti i candidati sono invitati a leggere attentamente la seguente descrizione del lavoro e le relative informazioni prima di candidarsi.Seniority level: Vice PresidentEmployment type: Full-timeJob Summary & ResponsibilitiesFor an Italian branch of a European CIB bank active globally, the FCC Officer...

Mission: Our 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...

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...