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AML compliance and crypto AML compliance and the related legal and regulatory legislation? Do you have curiosity... field. A minimum of 5 years of experience in Banking as in-house Compliance Officer or an Audit/Consulting firm... Apply Now

Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein.... For our latest mandate, we are seeking an exceptional talent in the following field: Position: Junior Compliance Officer Sector... Apply Now

Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein.... For our latest mandate, we are seeking an exceptional talent in the following field: Position: Compliance Officer – Financial Crime... Apply Now

Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein.... For our latest mandate, we are seeking an exceptional talent in the following field: Position: Compliance Officer – Financial Crime... Apply Now

Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein.... For our latest mandate, we are seeking an exceptional talent in the following field: Position: Senior Compliance Officer Sector... Apply Now

, experienced, and team-minded Sanctions Compliance Officer with great care, passion, and excellence to work on challenges and tasks... implementation of the Global Sanctions Policy and monitors legal and regulatory developments Exchanges with local Compliance units... Apply Now

, Switzerland. The IAS offers the possibility of working from the legal residence for up to 11 days per month for Swiss-based... Officer. The work pattern and duration of the position will ideally be 80% (possibility to make it full-time at a later stage... Apply Now

(i.e. data protection office, legal advisors). Ensure proper implementation of the signed contracts and guarantee a smooth... categorization. Work with Suppliers, Procurement Officer and Planning to reach OTIF (On Time In Full) target. Monitor and report... Apply Now

, Switzerland. The IAS offers the possibility of working from the legal residence for up to 11 days per month for Swiss-based... Resource Mobilization and Development Officer will support the department in designing, implementing, and monitoring strategies... Apply Now

communications within the Petitions Section. Responsibilities Within delegated authority, the Human Rights Officer... rights, including from a gender perspective. • Conducts substantive legal research and analysis of human rights complaints... Apply Now