Money laundering reporting officer Jobs

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  • Money Laundering Reporting Officer (MLRO) - Financial...

    Paymonade Switzerland

    Money Laundering Reporting Officer (MLRO). Crypto / Web3 / FintechThe Money Laundering Reporting Officer (MLRO) is responsible for overseeing the company's...
    vor mehr als 1 Monat in Whatjobs

    Melden

  • Senior Compliance Officer

    Broadgate Zürich, Zürich

    Job description Broadgate are exclusively partnered with a highly regarded, innovative bank based in Zurich in the search for a Senior Compliance Officer...
    vor 7 Tage in Talent.com

    Melden

  • Senior Compliance Officer

    Zürich, Zürich

    Broadgate are exclusively partnered with a highly regarded, innovative bank based in Zurich in the search for a Senior Compliance Officer. The ideal...
    vor 4 Tage in Jobleads

    Melden

  • Compliance Officer Trade Finance

    neu FICOBA Genf, Genf

    Compliance Officer Trade Finance Responsibilities: Review new account applications to ascertain that they meet the bank’s internal standards (“Client Due...
    vor 1 Tag in Whatjobs

    Melden

  • Compliance Officer

    Mirabaud Group 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 11 Tage in Jobgoal

    Melden

  • Compliance Officer - MENA Spcialist

    Michael Page Suisse Genf, Genf

    ...and up-to-date. Reviews: Perform regular compliance reviews and audits to ensure adherence to internal policies and regulatory requirements. Anti-Money...
    vor mehr als 1 Monat in Talent.com

    Melden

  • Senior Compliance Officer - Projects

    Zürich, Zürich

    Our client, renowned for their commitment to integrity, sustainability, and responsible business practices, is seeking a Senior Compliance Officer to lead...
    vor mehr als 1 Monat in Jobleads

    Melden

  • Chief Compliance and Risk Officer (CCRO)

    Audax Solutions Zürich, Zürich

    Chief Compliance and Risk Officer (CCRO) Audax Solutions AG is a Swiss-based technology-driven FinTech company developing an advanced B2B payment platform...
    vor 26 Tage in Whatjobs

    Melden

  • 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 7 Tage in Talent.com

    Melden

  • Sanctions Specialist

    EFG International Zürich, Zürich

    ...French and/or Italian are a plus; CAS in Compliance and/or other specialized certificates are a plus; Sound knowledge of the Swiss Anti-Money Laundering
    vor 11 Tage in Jobgoal

    Melden

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