2 Jobs for Policy Implementation in Switzerland

Financial Crime Compliance Officer in the Area of CDB Compliance 100% (f/m/d)

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

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

•Full-Time•Permanent

Risk assessmentTransaction reviewCompliance ManagementPolicy implementation

Anti-Financial Crimes Operations Head

UOB Vietnam • Ho, CH • On-site

Full-Time•Permanent

GovernanceRisk ManagementAudit ManagementFraud Investigation

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