Permanent position - regulatory compliance officer for a private bank in geneva - 100%
GenèveSpeciTec SA
...approach to compliance For Supervisory Authorities, give support to inquiries and requests for information in a timely and accurate manner Assess and report any compliance breaches or suspicious activities, and recommend appropriate remedial actions Update files and documentation for Audit and Supervisory [...]
Kategorie Rechnungswesen, Finanzen