Compliance & AML Officer – Global Banking with Impact

ppJoining Mirabaud, means entering an entrepreneurial and innovative environment. With the 7th generation of the Mirabaud family working within the bank, the culture is that of a family business. With over 700 employees based in 10 countries worldwide, Mirabaud offers opportunities to develop one’s career across an international network of 14 offices. /p...

pThis opportunity was posted more than 30 days ago and no application deadline was provided. You can explore active listings below. /p h3Legal Officer – Private Banking /h3 pS /p pOrganising Institution / Firm /p pNot Specified by Organiser /p pNot Specified /p pProfessional legal qualification, experience in private banking or financial services law,...

Mission Support the Group Head of Sanctions Corporate due diligence in the development and implementation of a strong control framework for corporate shipping accounts. Participate in projects and initiatives aimed at enhancing the bank's overall sanctions framework. Assist Group Sanctions and Corporate due diligence teams in their daily tasks (due...

Job Description: Deutsche Bank is the leading German bank with strong European roots and a global network. We’re driving growth through our strong client franchise. Against a backdrop of increasing globalization in the world economy, Deutsche Bank is very well-positioned, with significant regional diversification and substantial revenue streams from all...

pul liMission - Support the Group Head of Sanctions Corporate due diligence in the development and implementation of a strong control framework for corporate shipping accounts. /li liParticipate in projects and initiatives aimed at enhancing the bank's overall sanctions framework. /li liAssist Group Sanctions and Corporate due diligence teams in their...

pExcited to grow your career? BBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121,000 professionals working in multidisciplinary teams with profiles as diverse as financiers, legal experts, data scientists, developers, engineers and designers....

Job Description:For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities. Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world – be it in our Corporate Bank, our Private Bank,...

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices...

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices...