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2 ofertas de trabajo de 'Profesionales de nivel medio del derecho y servicios legales y afines' en Suiza.

  • : We offer: A rare opportunity to join our global Financial Crime Compliance (FCC) group located in Zurich While reporting directly to the Market Area Head for Latin America (LATAM) you will ensure adherence to all Global Advisory & Standards team policies and standards across the region's Swiss-booked... Credit Suisse.
  • : Your duties •Evaluating training needs, as well as developing and implementing monitoring and screening programmes •Identifying areas of improvement and recommending actions with the relevant Chief Officer •Evaluating and supporting the effectiveness of controls and adherence to the compliance... FIFA.