FCC Client Intelligence Multi-Relationship Compliance Officer Duties: Gain an overview ... overview of the Bank’s highest risk client population together with the ... to interact closely with Senior Management, amongst..

... Head of Export Finance Portfolio Management and Global Head of Export ... Export Finance department and Portfolio Management team. Will be managing an ... documentation, authorisation of loan disbursements,..

... of various reports for top management, internal and external reporting, identification ... the claims process (underwriting, market management, risk management, etc.). Assignment and management of external specialists (loss adjusters,..

Compliance and Operational Risk Control Specialist The candidate will ... in the other Global Wealth Management (Global WM) locations. Review and ... and provide support to periodic risk assessments. Perform..

Financial Control Testing and Assurance Compliance Officer – Asset Management The candidate will assess the ... identify areas of financial crime risk, areas of improvement, and root ... summaries to..

... covering various activities including: The management of the regulatory change event ... process for the demonstration of compliance with key laws, rules and ... have 2-4 years' experience in..

Compliance Officer The candidate will develop ... in AML or Financial Crime Compliance is desired) Should have 4+ ... the area of Financial Crime Compliance, Business Risk Management or Audit...

Client Tax Compliance Specialist Duties: Be part of ... partners on complex client tax compliance matters. Advising the Front and ... to other stakeholders, preparing Senior Management reporting, spearheading the..

IWM Compliance Risk & Control Framework Specialist The ... candidate will interface with global compliance functions for various risk and controls topics pertaining to ... the standards, practices, quality assurance,..

Staff on call - Sanctions Compliance The candidate will support activity within the team's responsibility with a focus on assisting the global sanctions department with regard to administrative tasks. Will have ..

Compliance Officer – Risk And Audit The candidate will ... Testings to the satisfaction of Compliance Operations as well as the ... by supporting BAU and other Compliance Teams. Ensuring..

Compliance & Operational Risk Control Specialist The candidate will ... ensure policies, working instructions and risk frameworks are adequate, properly implemented ... relationships with relevant partners in Compliance, Origination, Legal,..

Business Risk Manager The candidate will work ... The candidate will work in risk related projects and to be ... Europe. In collaboration with central risk functions, contribute to the..

Senior Compliance Officer Global Trading Solutions The ... The candidate will be providing Compliance advice and assistance on how ... how to manage and mitigate Compliance-related risks, including active guidance..

Compliance Officer Duties: Act as the ... on a specific range of compliance relevant matters, such as cross ... Work very closely with Central Compliance functions in accordance with the..

Transaction Counsel Duties: Provide legal advice and support in relation to business strategy including the newly formed Alternative Capital Partners (ACP) group, which supports third-party capital activities. Support a variety of ..

... Financial Crime Officer - Wealth Management Execution Duties: Ensure as a ... Sanctions topics across the Wealth Management (WM) Division. Responsible for various ... including the annual Financial Crime..

CCO CH ME&T Compliance Country Coverage Duties: Supporting and ... and advising employees and senior management in relation to applicable local ... compliant manner. Engage with senior management on a..

Head of Group Trade Compliance The candidate will be responsible ... and implementation of global trade compliance program, providing leadership, direction, and ... oversight for the Group-wide trade compliance organization..

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 ..