Popular Offers

Senior Compliance Officer Onboarding & Periodic Reviews

Location: Lugano, Ticino, ch

Published: 2024-07-19

Our Financial Crime Compliance Department is looking for our Onboarding & Periodic Reviews team in Switzerland (Geneva, Zurich or Lugano) for an experienced Senior Compliance Officer able to deal with complex clients. Prepare comprehensive compliance analysis and recommendations for account opening ...

If you're interested in the position and meet the requirements, we invite you to submit your application. Thank you for considering this job opportunity and choosing jobs.esperto.ch for your job search in Ticino.

company-logo

AML Monitoring Senior Compliance Officer

Collaborate with other Compliance Units (including Group Compliance) and with FLoD (First Line of Defense) team;. Ad-hoc support other Compliance Units with language skills and specific regional knowl...

Sponsored

company-logo

Senior Compliance Officer Onboarding & Periodic Reviews

Our Financial Crime Compliance Department is looking for our Onboarding & Periodic Reviews team in Switzerland (Geneva, Zurich or Lugano) for an experienced Senior Compliance Officer able to deal with...

Sponsored