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Senior Compliance Officer Onboarding & Periodic Reviews

Location: Lugano, Ticino, ch

Pubblicatio: 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 ...

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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...

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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...

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