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for our clients. The CLM Onboarding Officer role is part of the 1st line of defense (1LOD) within the Client Lifecycle Management... Onboarding Officer - Geneva (6 months contract) Your Mission : Analysis of account opening documentation for individuals... Apply Now

officer Bachelor degree e.g in law (common law), finance, economics or equivalent Experience as an assistant for UK res non.... Position: Do you already have 1 or 2 years' as a trusts assistant or assistant trust officer? Perhaps you started... Apply Now

for our clients. CLM Onboarding Officer - Zurich Our mission is to provide our Clients with a smooth and efficient Onboarding... Ability to work effectively under pressure, multi-task and meet objectives Desired Profile : University degree (preferably in law... Apply Now

, and inquiries. Job expectations may include Money Laundering Risk Officer activities which may need to be approved or acknowledged... for the country, including overseeing identification and assessment of law, rule, and regulation changes affecting the local... Apply Now

. We take action in response to emergencies and, at the same time, promote respect for international humanitarian law... Affairs, Ministry of Defense, Director of Mine Action Authority/Military Authorities: Commanding Officer of Centre... Apply Now

Compliance Training and Policies Officer to join our Corporate Compliance Training, Awareness and Policies team... practice of a law firm. An extensive understanding of bribery and corruption risk and regulations (US Foreign Corrupt... Apply Now

to the Chief Digital Ethics & Compliance Officer (CDECO), this role holds significant responsibility in maintaining... objectives. REQUIRED EDUCATION, BEHAVIOURAL COMPETENCIES AND SKILLS: Bachelor's degree or higher in law, technology... Apply Now

to provide clients with cutting-edge solutions tailored to their evolving requirements. The Regulatory Compliance Officer... reports directly to the Chief Compliance Officer (CCO) BILS and will be part of a team of 7 Compliance officers based in... Apply Now

. With our international growth we have to ongoing adapt ourselves to worldwide compliance topics. The Group Privacy Officer (part-time, 80... privacy in the company Acting as a Data Protection Officer for various Group companies Coordinating and conducting data... Apply Now

We are looking for a Communication Officer to join our team and play a pivotal role in amplifying the Institute's voice..., disability, age, marital status, pregnancy, or any other basis protected by law. If you believe that you could excel in this role... Apply Now