Compliance Jobs in Zürich
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Suchergebnisse - Compliance Jobs in Zürich
Julius Baer-Zürich
Member of the Private Banking Compliance team, acting as a dedicated centre of competence and Compliance contact for the Israel, Cyprus, Greece, and Turkey (IGCT) region
• Performs high risk client on-boarding including detailed assessment of KYC...
Mercantil Bank (Schweiz) AG-Zürich
This role is very broad and requires a generalist with the willingness to handle the entire spectrum of operational and conceptual tasks that are specific to the compliance function of a bank.
Yours responsibilities:
• Acting as central point...
Lundbeck-Zürich
Compliance and PV Coordinator for Switzerland and Austria (Zurich, Switzerland)
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Compliance and PV Coordinator for Switzerland and Austria (Zurich, Switzerland)
role at
Lundbeck
Compliance and PV Coordinator for Switzerland...
Parsumo Capital AG-Zürich
Depotbanken und dem externen Back-Office
• Durchführung und Weiterentwicklung des quartalsweisen Gebührenlaufs
• Verantwortung und Koordination für die Jahresendberichte
• Mitgestaltung und Optimierung operativer Prozesse
Compliance:
• Sicherstellung und...
YAPEAL-Zürich
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AML Compliance Officer 40-60%
role at
YAPEAL
Join to apply for the
AML Compliance Officer 40-60%
role at
YAPEAL
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Helvetica Property Investors AG-Zürich
Deine Aufgaben
• Unterstützung des Head Risk, Compliance & Legal im Tagesgeschäft
• Führung des Aktienregisters und Kommunikation mit den Aktionären
• Vorbereiten der nötigen Dokumente für die Generalversammlungen aller Gruppengesellschaften sowie...
Vontobel-Zürich
AI Specialist Legal & Compliance (60% - 100%)
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AI Specialist Legal & Compliance (60% - 100%)
role at
Vontobel
AI Specialist Legal & Compliance (60% - 100%)
1 week ago Be among the first 25 applicants
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Compliance Stellenangebote – Weitere Orte:
Relai AG-Zürich
and institutions alike to buy, sell, and hold Bitcoin without complexity or middlemen. With $12M in Series A funding and rapid growth , we are expanding our team of passionate Bitcoiners.
We’re looking for a Senior Compliance Officer EU to play a pivotal role...
EY-Zürich
to investigate facts, resolve disputes, manage regulatory challenges and provide assurance services. We put integrity at the heart of compliance programs and help our clients better manage ethical and reputational risks.
Your key responsibilities...
Audax Solutions AG-Zürich
Chief Compliance and Risk Officer (CCRO)
Audax Solutions AG is a Swiss-based technology-driven FinTech company developing an advanced B2B payment platform that automates corporate payment processes. Our focus lies on corporate clients...
Accenture-Zürich
Deine Mission
Du bringst fachlich und persönlich alles mit, um Unternehmen und ihre Risiko- und Compliance-Funktionen bei der Digitalisierung ihres Operating Models zu begleiten? Du bist bereit für eine führende Rolle in einem Beratungsteam, das...
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SOCIETE GENERALE Private Banking (Suisse) SA-Zürich
our clients, partners, employees but also the regulators with an irreproachable level of service, including in regulatory terms, which is increasingly important in the control of our economies.
Compliance with the regulations is a key advantage...
jobup.ch -
Alpinum Solutions AG-Zürich
Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein.
For our latest mandate, we are seeking an exceptional talent in the following field:
Position: Senior Compliance Officer
Sector: Financial...
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Julius Baer-Zürich
Member of Private Banking Compliance team acting as dedicated center of competence and Compliance contact for Region Intermediaries and Family Offices
• Performs high risk client on-boarding including detailed assessment of KYC and Financial Crime risks...
Alpinum Solutions AG-Zürich
Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein.
For our latest mandate, we are seeking an exceptional talent in the following field:
Position: Senior Compliance Officer
Sector...
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