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Job Requirement: University graduate A minimum of 3-5 years of corporate banking or legal and compliance department experience... of written and spoken English For our client, a corporate bank in Geneva, we are currently looking for a compliance officer... Apply Now

Entreprise : For our client, a corporate bank in Geneva, we are currently looking for a compliance officer -100... A minimum of 3-5 years of corporate banking or legal and compliance department experience Familiar with AML risk assessment... Apply Now

volunteer will work under the direct supervision of the Legal analyst/Reporting officer and overall supervision of the... volunteer will work under the direct supervision of the Legal analyst/Reporting officer and overall supervision of the... Apply Now

for candidates living and eligible to work in Cyprus. The Role Anti Money Laundering Officer – Lithuanian Speaker – Forex, Crypto... with AML software and other banking and payment systems. Higher education, legal speciality, economic, financial. Min 2 years... Apply Now

Senior Capital Manager and Group Insurance Officer is an important role in Julius Baer Group. The role holder is responsible... and regulations Lead the execution of equity injections, capital reductions and/or debt financings of legal entities in... Apply Now

, legal and finance. People Leadership: The SFPM leads and coordinates the Country Team. They manage, coach and mentor the... program officer(s) and support staff. The SFPM leading a cluster also manages and supervises other FPMs and builds a dynamic... Apply Now

trust officer looking for a new challenge? The chance to be part of a seasoned boutique with good people and high quality... with lots of structures and companies behind. As an experienced trustee or senior trust officer, you are comfortable on the client... Apply Now

, encouraging a respectful and inclusive working environment. Position: Are you a senior trust manager or senior trust officer..., but independently Good knowledge of relevant regulatory and legal frameworks A stable career path behind you Solid all-round trust... Apply Now

is looking for a highly motivated individual to take on a challenging role as a Compliance Training and polices Officer for a 1-year maternity... privacy policy (http://www.swisslinx.com/en/legal/privacy-policy) and Terms of Use (http://www.swisslinx.com/en/legal... Apply Now

with complex clients. The Senior TM ensures pair working with Transaction Officer and Transaction Manager. The Senior TM is able... communication lines Internal: Transaction Managers, TMO Team Lead, Relationship Managers, Risks, Compliance, Legal, Customer... Apply Now