Money laundering reporting officer Jobs
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Deputy Anti-Money Laundering Act Officer
neu WhatJobs Zug, Zug
...with applicable regulatory standards, with a primary focus on anti-money laundering (AML), sanctions, and reporting obligations. Manage escalations from the
vor 14 Std. 9 Minuten in Talent.comMelden -
MLRO & Compliance Officer - FinTech
neu Papel Zürich, Zürich
...Swiss Anti-Money Laundering Act (AMLA) FINMA regulations and Circulars FINMA supervision of FIs and VASPs FATF recommendations Experience managing licensing
vor 1 Tag in Talent.comMelden -
Head of Corporate Compliance
MSC CRUISES Genf, Genf
...Laundering, International Sanctions & PEPs, Conflicts of Interests, Code of Conduct misconduct and harassment (led by HR). Assist in responding to request...
vor 13 Tage in Talent.comMelden -
Deputy Anti-Money Laundering Act Officer - Switzerland
Copper Technologies
...reporting duties, including SARs and STRs where required. Escalate material risks and issues to the Head of Compliance Switzerland in a timely and...
vor 25 Tage in JobleadsMelden -
Group Chief Finance Officer
neu J-Pay Zürich, Zürich
Job Summary: The Group Chief Finance Officer (GCFO) at J-Pay Africa Group will be responsible for overseeing the company’s financial strategy, ensuring...
vor 20 Std. 42 Minuten in WhatjobsMelden -
Compliance Officer (6-month mission)
Mirabaud Genf, Genf
...laundering and to sanctions issues; 3-5 years of experience in a similar role within a bank in Switzerland; Excellent resistance to stress, work with...
vor 2 Tage in LifeworQMelden -
Head of Corporate Compliance
MSC CRUISES Genf, Genf
...Laundering, International Sanctions & PEPs, Conflicts of Interests, Code of Conduct misconduct and harassment (led by HR). Assist in responding to request...
vor 5 Tage in LifeworQMelden
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