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Commerzbank AG
Zürich, ZH
  • Assist the implementation of the annual Compliance risk analysis for Markets, AML, Sanctions, Anti-Fraud Compliance.
  • Selbstständig führen Sie verschiedene interne AML Kontrollen und bei Bedarf übriger Compliance relevanter Themen durch.
Zürich, ZH
  • Are you an expert Test Manager with a good understanding of Banking business?
  • We are looking for a motivated testing expert who is passionate about quality and…
Zürich, ZH
  • Support in monthly AML/ KYC reports.
  • Review and update global and local AML/ KYC procedures.
  • Maintaining the AML/ KYC database and updating customer…
HR Partners
Genève, GE
  • Analyse des transactions, relations à risque accru et données statistiques;
  • Veille au respect des embargos internationaux et des règles applicables à la lutte…
Jabil Circuit
Bettlach, SO
  • At Jabil, we empower the brands who empower the world – it’s our reason for being and the guiding force that’s driving us to become the most technologically…
  • Our Compliance team is looking for a talented and motivated Junior Compliance Officer to join the team based in our Headquarters in Gland.
Ria Financial
Lausanne, VD +1 lieu
  • Implement the Company established procedures to accomplish regulations, AML and Security in the Work Place.
  • Process money transfer orders and foreign exchange…
Zürich, ZH
  • Act as a Subject-Matter Expert on the bank-wide AML Client Risk Rating (CRR) model within the central Financial Crime Prevention unit.
  • Assurer une prise en charge de qualité du patient selon les normes professionnelles en vigueur.
  • Créer une relation de confiance avec le patient, l'encadrer et…