Jobs in Compliance & Regulatory Tasks, Risk Assessment Mitigation, valuation-deal-support, Investment Banking, risk-management

Governance, Risk & Compliance Officer

Degussa Goldhandel AG
Zürich Zürich, ZH, CH

Support compliance with AML regulations and manage risk assessments.

Support compliance and transaction monitoring responsibilities.

AFC Expert

Generali Assurances
Adliswil

Strengthen AFC team. Support AML, CTF, and International Sanctions.