Compliance Senior Counsel, Investigations Duties: Evaluate and manage ... non-hotline complaints and other potential compliance issues, including assessing the matter ... items handled by the global compliance investigations team. Lead..

Legal Counsel The candidate will provides legal services pertaining to the day to day operations of our business in Switzerland. This involves identifying and managing legal risks in collaboration with internal ..

Compliance Officer Duties: Maintain and further ... with the business and the Compliance function of the Group; in ... the business. Improve the existing Compliance knowledge base (Portal), including the..

Aml Due Diligence Officer The candidate will handle the client vetting for sensitive clients (Approval of Business Relationships). Will perform and report AML controls of new and existing clients, as well ..

Corporate – Financial Crimes Compliance Officer, Private Bank, Associate / Vice President Responsibilities: Provide Subject Matter Expertise (SME) to the Line of Business including the front office, onboarding, and technology as ..

AML Due Diligence Officer NEMEA (Near East, Middle East, Africa) The candidate will handle the client vetting for sensitive clients (Approval of Business Relationships). Perform and report AML controls of new ..