Jobs in Compliance & Regulatory Tasks, Forecasting & Budgeting, valuation-deal-support, Commerc. & Retail Banking, asset-wealth-management

Compliance Officer - Sanctions

Swissquote Bank SA
Gland

Join the Compliance Department as a Compliance Officer.

AML Compliance Monitoring Officer

SpeciTec SA
Genève Genève, GE, CH

Monitor and analyze transactions for AML compliance.