Senior FCC Officer — AML/CTF

FCC – Financial Crimes Compliance- Officer Country: Italia 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 follow all...

Country: 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...

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...

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. The role combines regulatory expertise with project leadership across functions in a global bank.The...

Banco Santander Italia seeks an experienced FCC Officer (VP) to ensure compliance with AML/CTF, sanctions and related regulations. You will develop and implement a robust compliance program for the Italian branch, reporting to the local CCO and coordinating with HQ on regulatory matters.The role requires deep regulatory knowledge, strong analytical and...

FCC – Financial Crimes Compliance- Officer Country: Italia 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 follow all...

Country: Italy La 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...

Country: 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 and...