With a growth strategy, the Capco group is strengthening the development of its FRC (Finance, Risks & Compliance) division and particularly its Compliance offering. In this context, we are looking for...
3 active jobs
Amla Jobs
Explore 3 active Amla job openings aggregated from hundreds of sources. Roles range from entry-level to executive, remote and on-site, refreshed hourly.
3 jobs · newest first
Client Onboarding and Service Specialist
SwissComply AG Schweiz, Kanton Zürich, Zürich, Zürich CH
Are you fascinated by the rapid changes in the financial market? SwissComply is a leading company specializing in licensing applications and the outsourcing of compliance, risk management and legal se...
Compliance Assistant - Onboarding Corporate (9 months contract)
Swissquote Schweiz, Kanton Waadt, Nyon, Gland CH
Job Description • Review of client’s account opening requests (e.g. corporate structures such as active / passive entities) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB, as well as tax compliance...
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