Money laundering reporting officer Jobs
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PB Switzerland Compliance and Operational Risk Officer
UBS Kreis 11, Zürich, Zürich
PB Switzerland Compliance and Operational Risk Officer UBS is seeking a Compliance Officer for PB Switzerland in Zurich. The role focuses on risk assessment...
vor 6 Tage in JobgoalMelden -
Operations Officer – Payments and Transfers
Swissquote Rue, Freiburg
...laundering obligations, privacy and data protection Previous experience of payments, card networks or securities transfers is an advantage Able to work in...
vor 11 Tage in JobgoalMelden -
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 21 Tage in JobgoalMelden -
Deputy MLRO Switzerland
neu Copper.co Zug, Zug
...standards with a primary focus on anti‑money laundering (AML) sanctions and reporting obligations. Manage escalations from the Compliance team and play an
vor 7 Std. 46 Minuten in JobgoalMelden -
PB Schweiz Compliance and Operational Risk Officer
UBS Kreis 11, Zürich, Zürich
PB Schweiz Compliance and Operational Risk Officer Join to apply for the PB Schweiz Compliance and Operational Risk Officer role at UBS. Overview We are...
vor 10 Tage in JobgoalMelden -
WM Switzerland Compliance and Operational Risk Officer
UBS Kreis 11, Zürich, Zürich
WM Switzerland Compliance and Operational Risk Officer Job Reference # 324972BR Job Type Full Time Your role We are looking for a Compliance Officer for WM...
vor 10 Tage in JobgoalMelden -
PB Schweiz Compliance and Operational Risk Officer
UBS Kreis 11, Zürich, Zürich
Job Reference # 319706BR City Zürich Job Type Full Time Your role We are looking for a Compliance Officer for PB Switzerland in Zurich. Conducting risk...
vor 11 Tage in JobgoalMelden -
IG Bank SA, Head of Legal and Compliance
IG Group Genf, Genf
...policies to meet SWISS REGULATOR requirements and personally conducting internal communication and training sessions across the Swiss Office. Acting as Money...
vor 21 Tage in JobgoalMelden -
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 21 Tage in JobgoalMelden
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