5 Jobs for Audit in Switzerland

Compliance Officer - Intermediaries 100% (f/m/d)

Bank Julius Baer & Co. Ltd. • Zürich, CH • On-site

100,000 - 140,000 CHF (est.)

•Full-Time•Permanent

ComplianceRisk ManagementRegulatory ComplianceAnti-Money Laundering (AML)

KYC Maker (Direct Contract)

UOB Indonesia • Münsingen, CH • On-site

60,000 - 90,000 CHF (est.)

•Full-Time•Freelance

KYC AnalysisRisk AssessmentCustomer Due DiligenceAudit

Business Risk & Control Management Manager

UOB Vietnam • Ho, CH • On-site

Full-Time•Permanent

ComplianceRisk ManagementAML/CFT/SanctionsRegulatory Knowledge

Compliance Assurance Manager

UOB Vietnam • Ho, CH • On-site

Full-Time•Permanent

Risk AssessmentCompliance ReviewRegulatory ComplianceAnti-Money Laundering (AML)

Corporate Account Service Manager (Outsourcing)

UOB Vietnam • Ho, CH • On-site

300,000,000 - 600,000,000 VND (est.)

•Full-Time•Permanent

AMLKYCComplianceRisk Control

Advertisement

Learn new skills on Coursera