08.11.19 | Vollzeit | Zürich | Flex Suisse AGBanking - Compliance Officer - Zurich - Temp. 3-4 months - 80-100% - November 2019 These will be your tasks •Transaction monitoring •Scrutiny on individuals and legal entities (World-Check) •Support ongoing projects and communicate with senior management •Conduct spot checks regarding complex
Später ansehen31.10.19 | Vollzeit | Zürich | Flex Suisse AGIndustry Compliance Officer Zurich Temp. 5 months 60-100% December 2019 CHF 150'000 Specific Responsibilities - Identify regulatory or reputational risks and raise them as appropriate - Active monitoring of and 2nd-line-of-defense for trade compliance - Manage global compliance processes, tasks
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