and capabilities in the area of Financial Intelligence within the banking group Compliance with external and internal regulations... Provision of advisory and consultancy services to senior management as well as employees in the implementation and supervision...
their lasting success and financial security. As a Sanction Delegate Officer, you will play a critical role in upholding the Bank...’s high standards of compliance and risk management related to sanctions‑relevant activities. You will act as a key interface...
und Zürich, sind wir auf der Suche nach einem engagierten Senior Compliance Officer (m/w/d) Aufgaben Sie bringen... diese Beziehungen Sie analysieren Compliance-Risiken, entwickeln geeignete Kontrollmechanismen und setzen gezielte Massnahmen...