Stellenangebote für Regulator Jobs in Genève

14.07.22 | Vollzeit | Genève | Jobtic SAAnd documents related to all existing Banking relationships. The AML/KYC, regulatory and operational information are being compared against defined standards derived from the regulatory framework, support being given to Front Office units to complete/update records when CIPLE

08.11.19 | Vollzeit | Genève | BearingPointTackling tax evasion, increasing financial transparency and implementing new regulations are some of the hottest topics in the financial industry. From QI - FATCA, to the Automatic Exchange of Information, financial institutions are facing challenges such as adaptability to regulatory changes