Compliance Officer Jobs
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Suchergebnisse - Compliance Officer Jobs
CIM BANQUE SAGenf
Legal & Compliance Officer
We are seeking a Legal & Compliance Officer to join our Compliance team in Geneva and ensure full compliance with Swiss and international banking regulations.
Main responsibilities
• Provide legal and regulatory...
SwissComply AGZürich
SEC Compliance Officer
We are a Swiss compliance firm primarily focused on Swiss asset managers and are currently looking for an SEC Compliance Officer to strengthen our Compliance function by serving our clients who are dual-registered: FINMA...
Swissquote Bank SAGland
we welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success.
Feeling it? It’s a good start. Apply.
Compliance Officer - Monitoring (6 months)
As a Compliance Officer, you will be...
Swissquote Bank SAGland
Crypto Compliance Officer - Monitoring
At Swissquote, we're all in.
All in to shake things up. All in to build the bank people actually want to use. All in to make finance less boring — and a lot more powerful.
We're Switzerland's leading digital...
Swissquote Bank SAGland
we welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success.
Feeling it? It’s a good start. Apply.
Crypto Compliance Officer – Monitoring
Are you eager to take up a new challenge...
VP Bank (Schweiz) AGZürich
Group Tax Compliance Officer (w/m/d)
Bist du mutig und ergreifst gerne neue Chancen? Du gehst die Extrameile und bist zudem eine offene, proaktive Persönlichkeit mit hoher Kunden- und Lösungsorientierung? Dann lass uns gemeinsam die Erwartungen...
ewb Energie Wasser BernBern
Darum planen wir auch langfristig mit dir.
Compliance Officer (w/m/d)
Das sind deine Aufgaben
• Compliance Management System (CMS) aufbauen, betreiben und weiterentwickeln
• Compliance-Risiken identifizieren, bewerten und überwachen
• Verwaltungsrat...
Alec Allan et AssociésGenfappcast.io
Alec Allan et Associés recherche un/e Compliance Officer pour une banque privée à Genève. Le/la candidat(e) contribue à la conformité avec les lois suisses et les circulaires FINMA, gère les dossiers sensibles et réalise les contrôles KYC à l’entrée...
Swissquote Bank SAGland
backgrounds, experiences and perspectives to join our team and contribute to our shared success.
Feeling it? It’s a good start. Apply.
Compliance Officer - Monitoring (6 months)
As a Compliance Officer, you will be part of the Legal & Compliance Department...
G-20 Strategies AGZürichappcast.io
and quantitative finance.
Role Overview
As Compliance Officer, you will have ownership of G-20's compliance function mainly across its regulated entities. This is an individual-contributor role requiring strong regulatory expertise, sound judgment, and close...
VP Bank (Schweiz) AGZürich
und Kunden übertreffen und an der Erfolgsgeschichte der VP Bank weiterschreiben. Bei uns findest du Raum für kreative Ideen und die Möglichkeit, die Zukunft aktiv mitzugestalten.
Group Tax Compliance Officer (w/m/d)
Deine Herausforderung
• Fachverantwortung...
Bank Julius Bär & Co. Ltd.Zürichappcast.io
Governance & Policies team within the Central Compliance Department based in Zurich, we are looking for a Compliance Officer to join the team. Our team acts as central hub for policies and standards and is responsible for maintaining a robust Compliance Risk...
AdeccoLuganojobcourier.ch
universitaria conclusa in ambito
economico o finanziario
• Precedente e solida esperienza in un ruolo
analogo (Compliance Officer) all'interno di un contesto bancario (almeno 5
anni)
• CAS in Conformità
• Comprovata esperienza nella Conformità AML; nei
processi...
Swissquote BankGland
Job Description
As a Compliance Officer, you will be part of the Legal & Compliance Department and work in the Monitoring Team of the Compliance Service. You will have multiple tasks, which include:
• Analysis and validation from a compliance...
BundesverwaltungZollikofen
zweier Amtssprachen und des Englischen
• Sehr gute Kenntnisse im Umgang mit IT-Tools (Excel usw.) und Interesse an der Digitalisierung
Auf den Punkt gebracht
Jurist/in im Compliance Office EDA (60 %) und in der Sektion Vertragsrecht (40 %), Abteilung...
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