role in enabling the development of compliant business? BG SAXO is a partnership between Banca Generali and Saxo Bank... compliance/AML reporting to the CEO and to the BoD of BG SAXO Provide support to team members Your profile...
and will be reporting to the global Financial Crime Prevention organization in Saxo Bank. As our new Senior Analyst, you will be a part... establishing a framework within BG Saxo and Saxo Bank. The purpose is to develop quality standards, conduct tests, identify issues...
established by SAXO BANK A/S and Banca Generali S.p.A. in 2018. We challenged the Italian market by launching an innovative model...Milan, Italy About us We are BG SAXO SIM S.p.A., the fintech company operating in trading and digital investing...