Jobs in Compliance & Regulatory Tasks, Data Management & Automation, Risk Assessment Mitigation, investment-research-strategy, underwriting-credit-analysis, Accounting & Audit, Investment Banking, Commerc. & Retail Banking, public-finance-development-finance

AML Compliance Monitoring Officer

SpeciTec SA
Genève Genève, GE, CH

Monitor and analyze transactions for AML compliance.

STV. GESCHÄFTSFÜHRER/IN 80% - 100%

Raytech AG
Zug Zug, ZG, CH

Join Maygold AG as a Deputy Managing Director in a dynamic environment.