-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...
, the Compliance & AFC Officer core responsibilities are to: identify at all times the applicable regulatory and Group..., both in Compliance & AFC matters; proactively auditing processes, practices and documents; assess the adequacy and the effectiveness...
-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...