Compliance Investigations Officer Jobs
AML Compliance Specialist – Institutional Clients for a fixed-term contract 3-6 months 80-100% (f/m/d)
CH10 - BJB Bank Julius Baer & Co. Ltd. - Zürich, Zurich, ch
For our Institutional Client Onboarding Team part of the Global Compliance Division based in Zurich, we are temporarily looking for an Onboarding Specialist to review client onboarding documentation of...
von: ch.talent.com - Vor 11 Tagen
Compliance Officer
Zürich, Zürich, Switzerland
Continuously monitor transaction activities to identify, investigate, and resolve potential compliance issues, with a focus on preventing illegal activities such as money laundering and financial fraud...
von: jobleads.de - Vor 5 Tagen
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Top Regionen in Schweiz für Compliance Investigations Officer Jobs:
- Zürich (2)
