AVP: Financial Crimes Compliance Program Lead

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...

## 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**###...

FCC – Financial Crimes 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...

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...

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...

Seniority levelCountry: ItalyFCC – Financial Crimes Compliance OfficerVice PresidentEmployment 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 operations and business follow all relevant legal,...

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...

Who We Are Looking ForTutti i potenziali candidati sono invitati a leggere con attenzione i seguenti dettagli prima di inviare la propria candidatura.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...

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