Financial Crime Manager Jobs in Zürich

UBS - Zürich

• Project Planning and Execution: Ensure that all aspects of the project are clearly defined, including scope, goals, deliverables, timelines and resource allocation. Develop comprehensive project plans...

von: ubs.ch - Vor 5 Tagen

coni partner AG - Zürich

Monitoring relevant regulatory obligations with a focus on Sanctions / Optimizing the control framework / Carrying out controls as 2nd line of defense / Making sure the adherence of laws and regulations...

von: glassdoor.com - Vor 24 Tagen