active globally in banking and investment services activity, the Compliance and AFC (Anti Financial Crime) Officer reporting...-how d'eccellenza nell'ambito del "top e middle management". Compliance & AFC Officer For an Italian branch of a European CIB bank...
active globally in banking and investment services activity, the Compliance and AFC (Anti Financial Crime) Officer reporting...-how d'eccellenza nell'ambito del "top e middle management". Compliance & AFC Officer For an Italian branch of a European CIB bank...
where required Reporting/ Working Relationships: Reporting line Senior Compliance Officer (direct manager) Report line to local General...We are looking for a Local Compliance and AML Officer for AXA Partners SAS, based in Milan or Rome. The AXA Partners...
where required Reporting/ Working Relationships: Reporting line Senior Compliance Officer (direct manager) Report line to local General...We are looking for a Local Compliance and AML Officer for AXA Partners SAS, based in Milan or Rome. The AXA Partners...
. . Join us as an FCC Officer in Italy to fortify our financial crime compliance framework. Your mission will be to interpret regulations..., set risk appetites, and draft policies to ensure robust AML compliance. Reporting directly to the Head of Financial Crime...
and procedures You take over the monitoring compliance You take over the reporting to the management body and external parties... You're responsible for internal training and to create awareness You're liaising with internal teams to ensure...
: Assistance with local regulatory communications and regulatory reporting Close liaison with Group Compliance and other European... memos, training etc.) Keep abreast of business and regulatory developments and advise on compliance Contribute to regular...
un/a Training & Reporting Officer che, a stretto contatto con il team della formazione, si occuperà di: Gestione di corsi e di...
outcomes, and shared success over time. About Goldman Sachs Marketing Led by the firm's first Chief Marketing Officer, the... improvement across marketing and sales collaterals. Measurement and reporting: End-to-end reporting and measurement of day-to-day...
like. Reporting to the Chief Sustainability Officer, Stella McCartney, the Sustainability Director, in cooperation with the Chief... Sustainability Officer develops the global sustainability and social impact vision and strategy. whilst overseeing a team in the...