Jobs in Compliance & Regulatory Tasks, Risk Assessment Mitigation, Treasury & Cash anagement, underwriting-credit-analysis, Commerc. & Retail Banking, fintech-financial-innovation

AML Compliance Monitoring Officer

SpeciTec SA
Genève Genève, GE, CH

Monitor and analyze transactions for AML compliance.

Sachbearbeiterin Finanz und Administration

Persigo AG
Luzern Luzern, LU, CH

Bearbeite Finanzbuchhaltung und Steuererklärungen in einem Family-Office.

Trust Officer 80-100%

Gassner Personalberatung Est.
Raum Liechtenstein

Support administrative and organizational tasks in a financial service company.

Support the Due Diligence Compliance Special Investigations team.