9 Compliance Investigations Jobs
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Specialist Compliance Investigations (alle) Migros Bank AG - Wallisellen Du hast mehrere Jahre Erfahrung bei mindestens zwei der folgenden Themen: Analyse und Beurteilung von GWG-Transaktionen, KYC-Überprüfungen, VSB-Vorgaben, Int. Steuerabkommen Du unterstützt aktiv bei der... Vor 14 Tagen
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Mitarbeiterin Compliance Investigation (Junior) mit Fokus GmeR Migros Bank AG - Wallisellen Du unterstützt aktiv bei der Aufarbeitung von internen Dokumentationen und deren Überführung in neue Systeme. Du übst diverse Tätigkeiten im Zusammenhang mit der periodischen Überprüfung von Geschäftsbeziehungen... Vor 15 Tagen
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Compliance Officer - Investigation & Embargo Pictet & Cie - Geneva, Switzerland Très bonne connaissance de la LBA, de l'OBA-FINMA et de la Convention de diligence des banques ainsi que de sa jurisprudence. • Organisation, précision et excellent sens de la communication. • Solide esprit... Competitive Vor 7 Tagen
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Compliance Officer Rothschild & Co Bank AG - Zurich Supporting the Head AML with regard to all other AML matters (AML regulatory obligations and controls, supporting with Compliance related requests in connection with internal and external auditors, AML... Vor mehr als 30 Tagen
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Compliance Assistant - Investigations (6 months) Swissquote - Gland, Switzerland It means combining our differences to imagine, discuss, code, develop, test, learn... and celebrate every step together. By having a huge impact on the industry, they are growing their skills portfolio... Competitive Vor 17 Tagen
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Senior Consultant - Financial Services - Regulatory Compliance KPMG - Carouge GE Aider à la direction des équipes et des mandats chez des clients (contact avec le client, planification, formation et gestion des ressources, direction des travaux, rapports réguliers au client, gestion... Vor 21 Tagen
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Business Aligned Compliance Specialist UBS - Genève At UBS, we embrace flexible ways of working when the role permits. We offer different working arrangements like part-time, job-sharing and hybrid (office and home) working. Our purpose-led culture and... Vor 21 Tagen
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Business Aligned Compliance Specialist UBS - Geneva, Switzerland We operate through four business divisions: Global Wealth Management, Personal & Corporate Banking, Asset Management and the Investment Bank. Our global reach and the breadth of our expertise set us apart... Competitive Vor 22 Tagen
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Head of Financial Crime Switzerland Barclays - Geneva, Switzerland Maintain broad and comprehensive knowledge of industry theories and practices within own discipline alongside up-to-date relevant sector / functional knowledge, and insight into external market developments... Competitive Vor 24 Tagen
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