5 Compliance Investigations Officer Jobs
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Compliance Officer - Reviews & Investigations Swissquote - Gland, CH As a Compliance Officer, you will be part of the Compliance Department and work within the Reviews & QC Team. The team is growing, andwe are looking for different types of seniority profiles whose main... Vor 17 Tagen
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Cash Reconciliation Specialist - Temporary 12 months Brodard Executive Search - Genf Manual entry of the statements on our correspondents not automatically reconciled. Minimum of 2 years’ experience in the reconciliation department and-or investigation on customer wires French mother tongue... Vor 22 Tagen
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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... Vor mehr als 30 Tagen
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Sanctions Specialist -Compliance Officer OPTIMA PARTNERS - Schweiz Provide professional (co-)support for IT software used to match sanctions targets and assist affected employees in handling hits. Conduct on-site training sessions and compliance checks regarding sanctions... Gestern
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Financial Crime Risk & Control Officer coni partner AG - Zürich coni + partner, established 1993, is a consultancy company with headquarter in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture... Vor 20 Tagen
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