Legal & Compliance Officer - Banking (m/w/d)
Larson Maddox · Sankt Moritz, Maloja · 2026-10-01
Über diese Stelle
Key responsibilities Provide compliance support relating to AML/GwG and VSB requirements Assess risks associated with client relationships and transactions Review and analyse potential matches identified through compliance screening systems Support the handling of regulatory and official requests Assist with fraud-related and other specialist cases Conduct compliance controls and sample reviews Support internal legal queries Contribute to compliance training and internal documentation Your prof…
Ähnliche Stellen
- Senior Legal Counsel / (Data) Compliance Coordinator (in part-time 50%)Continental · Machelen
- Legal & Compliance OfficerFlexer · Beringen
- VP, Legal & Compliance - CanadaCareerwebsite
- Legal & Compliance InternOneapp · New York City (Hybrid)
- Legal, Regulatory & Compliance CounselM Kopa · Ghana
- Jurist / Wirtschaftsjurist – Legal & Compliance (m/w/d)Wera Werkzeuge · Wuppertal Cronenberg
- Legal & Compliance CounselAppier · Taipei
- Head of Risk, Compliance & LegalSkip Loans · Sydney
Ihre nächste Stelle ist schon hier.
Durchsuchen Sie aktuelle Stellen von Tausenden Arbeitgebern, merken Sie sich die interessanten und lassen Sie JobBob den Rest im Blick behalten.