We are looking for an experienced Regional Trade Compliance Manager to join an international organisation in northern Switzerland. In this regional role, you will act as the subjec…
5 offres disponibles en Suisse
We are looking for an experienced Regional Trade Compliance Manager to join an international organisation in northern Switzerland. In this regional role, you will act as the subjec…
Key Responsibilities Monitor and analyze transactions with elevated AML, sanctions, and embargo-related risks, ensuring compliance with applicable anti-money laundering and counter…
Votre équipe Le Groupe Pictet est l’un des principaux gestionnaires indépendants de fortune et d’actifs au monde. Fondé en 1805 et ayant son siège à Genève, en Suisse, le…
LHH ouvre un poste de Compliance Officer a Genève. Compliance Officer (Mission Temporaire) Banque Privée | Suisse Pour le compte de notre client, une banque privée suisse, nous…
We are looking for a Head Compliance and MLRO to start asap with an asset manager in Zurich, with focus on crypto assets. Head Compliance MLRO About the job: • Lead and continuou…