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Financial Sanctions Specialist
- Intesa Sanpaolo
- Milano/Torino, Italy
- Posted
Source: Intesa Sanpaolo’s own career site First seen
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. Overview. All’interno dell’area Compliance, entrerai nell’Ufficio Financial Sanctions Internal FIU della Direzione Group AFC Advisory, Clearing & processes. Ti occuperai di effettuare l'analisi, l'investigazione e la corretta gestione delle operazioni e dei rapporti potenzialmente rilevanti in ambito Financial Sanctions e Armamenti, assicurando il rispetto della normativa applicabile, delle…
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