INTERNATIONAL TELECOMMUNICATION UNION ITU is the leading United Nations agency for information and communication technologies, with the mission to connect the world. To achieve this, ITU manages the radio-frequency spectrum and satellite orbits at the international
Our Company EFG International is a global private banking group, offering private banking and asset management services. We serve clients in over 40 locations worldwide. EFG International offers a stimulating and dynamic work environment and strives
We are looking for an experienced AML Officer to support AML/KYC activities relating to IMC’s crypto counterparties and digital asset business activities. This role requires a strong understanding of AML/CTF risks associated with crypto markets, including exposure
Introduction Established in 1951, IOM is a Related Organization of the United Nations and the leading UN agency in the field of migration. Working closely with governmental, intergovernmental and non-governmental partners, IOM promotes humane and orderly
Our Company EFG International is a global private banking group, offering private banking and asset management services. We serve clients in over 40 locations worldwide. EFG International offers a stimulating and dynamic work environment and strives
Senior Director, Finance – CIO Group, Operations & Technology About CIO, Operations & Technology Do you want to shape how a global technology organisation invests, scales, and delivers impact? Join Thomson Reuters as a strategic finance
We are seeking an experienced AML Officer to support AML/KYC activities relating to our crypto counterparties and digital asset business. The role sits within a fast-moving trading environment and requires a pragmatic, risk-based approach combined with strong
Under article 4.2 , paragraph (e) of the Staff Regulations, the filling of vacancies in technical cooperation projects does not fall under Annex I of the Staff Regulations and is made by direct selection by the
Roles and Responsibilities Ensure compliance with export control, sanctions, and embargo regulations (CH, EU, US) while safeguarding adherence to all legal requirements. Perform screenings, classifications (ECN/ECCN), and risk assessments, including thorough end‑use and end‑user evaluations. Determine licensing
We are looking for an experienced AML Officer to support AML/KYC activities relating to IMC’s crypto counterparties and digital asset business activities. This role requires a strong understanding of AML/CTF risks associated with crypto markets, including exposure
About The Role Reporting to the Global Chief Data & Analytics Officer, the Vice President of Responsible AI is responsible for establishing and evolving the end‑to‑end firmwide Responsible AI strategy and driving the implementation of technologies, tools,
We are currently supporting our client in the search for a Trade Compliance Specialist (m/f/d) based in Rotkreuz. This is an exciting opportunity to take on a key role within a well-established, globally operating environment, where