Be responsible for
compliance with the current legal and regulatory standards. We are a team of 10
compliance officers, responsible for the Wealth Management &…
Intesa San Paolo
Control business structures' respect of external and internal
compliance rules and regulations; Define and monitor necessary corrective actions to mitigate non…
You review clients data and related transactions from a
compliance perspective by evaluating KYC accuracy, completeness and plausibility.
Compliance activities particularly in relation to a compliance advisory role working under Swiss laws & regulations are a requirement.
compliance requests from counterparts,. Prepare
compliance third party audit process,. Prepare
compliance third party audit process,.
Credit Suisse is a leading global wealth manager with strong investment banking capabilities.
Headquartered in Zurich, Switzerland, we have a global reach with…
Handling of all legal
compliance cases within Octapharma AG. Coordination of legal
compliance training program within the Octapharma Group.
Compliance Officer Personal & Corporate Banking Schweiz.
Sind Sie bereit sich in einem spannenden und anspruchsvollen Umfeld zu bewegen?
Interested in developing US
compliance expertise. Support ongoing
compliance with UBS’s US Person Policy. Develop and conduct training for client-facing and…
Designing and implementing a Group-wide communications program for trade
compliance while posting and maintaining compliance materials on the inside.abb Group…
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