All jobs near Switzerland in the Compliance sector
Found 1 job
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- Zurich
- Negotiable
- Posted 6 days ago
Responsibilities: Serving as the primary liaison for Relationship Managers and internal team members on compliance issues, while reviewing client files to evaluate adherence to regulations such as KYC, AML/CFT, sanctions, bribery, corruption, and tax integrity. Establishing and enforcing complian...