Offerte più popolari

AML Monitoring Senior Compliance Officer

Location: Lugano, Ticino, ch

Pubblicatio: 2024-07-19

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 knowledge;. CAS in Compliance andor other specialized certificates are a plus;. ...

Se sei interessato alla posizione e soddisfi i requisiti, ti invitiamo a inviare la tua candidatura. Grazie per aver considerato questa opportunità di lavoro e hai scelto jobs.esperto.ch per la tua ricerca di lavoro in Ticino

company-logo

AML Monitoring Senior Compliance Officer

The AML Monitoring team refers to the monitoring of customer transactions, including assessing historical and current customer information and interactions to provide a complete picture of customer ac...

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