Compliance officer(generalist) - private bank
GenevaMichael Page
You have 5-10 years experience in Compliance in a local Private Bank. You are swiss resident.About Our Clienta private bank in Geneva.Job Description Ensure compliance with Swiss laws and regulations (FINMA, AMLA, CDB, sanctions) Provide day-to-day compliance support and advisory to Front Office and internal departments Review and validate KYC / [...]
Kategorie Rechnungswesen, Finanzen