Orbis Lavori In Italia - 2 Job Positions Available

(CDP)_Corporate Financing Analyst Milano - Categorie Protette Società: Gruppo Cassa Depositi e Prestiti Cassa Depositi e Prestiti ricerca Corporate Financing Analyst - Categorie Protette. La persona verrà inserita all’interno della Direzione “Business” nell’Area “Imprese” ed in

OverviewIn this role, you support GenAM’s Anti-Financial Crime (AFC) Function to ensure timely and compliant handling of ML/TF, sanctions, and ABC risks. You work with cross-functional teams to adapt Group policies to GenAM, perform risk assessments,