mirabaudciesa

2 jobs

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2 jobs Posted Sort

mirabaudciesa

yesterday

Transaction Monitoring Compliance Officer

New Europe

Switzerland

Geneva, GE

Transaction Monitoring & Analysis Review and analyse AML transaction monitoring alerts, with particular focus on higher-risk and unusual transactions; Conduct in-depth analysis of transactional patterns and client…

Regulatory Compliance Risk Assessment Stakeholder Management

mirabaudciesa

yesterday

Group Head of Regulatory Compliance

New EuropeC-level

Switzerland

Geneva, GE

The Head of Regulatory Compliance Group is responsible for establishing, maintaining, and continuously enhancing the Group Regulatory Compliance framework. The role ensures that the organization complies with…

Regulatory Compliance

Open positions

Transaction Monitoring Compliance Officer

Group Head of Regulatory Compliance