The opportunity : Financial Crime Operations Specialist Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The Financial Crime Operations Specialist supports the review and systematic investigation of Anti-Money Laundering (AML) alerts generated by
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
Excited 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
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
The opportunity : Financial Crime Operations Specialist Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The Financial Crime Operations Specialist supports the review and systematic investigation of Anti-Money Laundering (AML) alerts generated by
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
OverviewStep into a pivotal leadership role where you shape how Financial Crime Compliance (FCC) operates at its core. As Head of Controls & Quality Assurance FCC, you will drive robust control oversight, strengthen compliance frameworks, and lead