Compliance Jobs
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Search Results - Compliance Jobs
Berner Kantonalbank AG (BEKB | BCBE)-Schweiz
beteiligst dich am Redigieren von Weisungen, Handbüchern, Arbeitsabläufen und Anleitungen und dokumentierst Prozesse und Abläufe
Was du mitbringsch
• Du verfügst über ausgewiesene Berufserfahrung im Compliance-Bereich in einem...
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Swissquote Bank SA-Gland
and perspectives to join our team and contribute to our shared success.
Are you all in? Don't be shy, apply
Compliance Manager - Onboarding Private
As a Compliance Manager, you will be part of the Compliance Department and will be in charge of a Compliance team...
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Swissquote Bank SA-Gland
and perspectives to join our team and contribute to our shared success.
Are you all in? Dont be shy, apply
Compliance Manager - Onboarding Private
As a Compliance Manager, you will be part of the Compliance Department and will be in charge of a Compliance team...
Read more
Baumer Electric AG-Frauenfeld
Product Compliance Officer (a) Elektronik &
Sensorik 80-100% Aufgaben Profil - Technische Grundausbildung (z.
B. Elektrotechnik, Mechatronik) und Weiterbildung im Bereich
Wirtschaftsrecht oder Rechtswissenschaften (z.B. Bachelor of Law...
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Berner Kantonalbank AG (BEKB | BCBE)-Zurich
dich am Redigieren von Weisungen, Handbüchern, Arbeitsabläufen und Anleitungen und dokumentierst Prozesse und Abläufe
Was du mitbringsch
Du verfügst über ausgewiesene Berufserfahrung im Compliance-Bereich in einem Finanzdienstleistungsunternehmen...
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FICOBA-Geneva
Compliance Officer M/F
Responsibilities:
Review new account applications to ascertain that they meet the bank’s internal standards (“Client Due Diligence (CDD)”, Anti Money Laundering (AML)), Sanctions, Tax and Swiss regulatory requirements...
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Swissquote Bank SA-Gland
and perspectives to join our team and contribute to our shared success.
Are you all in? Dont be shy, apply
Compliance Manager - Onboarding Private As a Compliance Manager, you will be part of the Compliance Department and will be in charge of a Compliance team...
Read more
Infront Austria GmbH-Zug
Legal & Tax Infront Sports & Media AG - Zug
Head of Compliance (m/f/d) 80-100%
We are committed to bringing passion and customer focus to the business.
About Infront
Building the big moments - we deliver unforgettable sporting events. Infront...
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appcast.io -
Universal-Job AG-Schweiz
Was ist meine Funktion?
Als Teamleiter Compliance & Datenschutz übernimmst du eine zentrale Rolle in unserem Unternehmen. Du führst ein Team von Spezialisten und bist verantwortlich für die Einhaltung regulatorischer Anforderungen sowie den...
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SpeciTec SA-Geneva
For our client, an international Private Bank located in Geneva, we are looking for their next Regulatory Compliance Officer focused on Cross Border Risks:
• Develop and implement compliance policies and procedures in line with FINMA guidelines...
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appcast.io -
Staegerpersonal-Zug
To strenghten the corporate team in the headquarters in Zug, we are looking a highly motivated and experienced
Compliance Officer
In this new created role, reporting to the CFO, you oversee and manage all legal and compliance functions for our hedge fund...
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Cagi-Geneva
The Syrian Negotiation Commission - Geneva Office (SNCGO) is seeking a qualified Compliance Consultant to support its compliance framework, ensuring adherence to donor requirements, international standards, and internal policies.
The consultant...
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WhatJobs-Geneva
MSC Cruises is seeking an experienced professional in Legal Compliance to join the Corporate Legal Group based in Geneva. As a key member of the team, you will collaborate with other legal colleagues, fostering a culture of teamwork, empathy...
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Ringier AG-Zurich
Deine Aufgaben
• Überwachen und weiterentwickeln der Compliance Massnahmen im Rahmen des Compliance Management Systems
• Compliance Ansprechperson und Sparringspartner
• Durchführen von Compliance Schulungen
• Koordinieren und überwachen der...
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Lombard Odier-Versoix
and follow
• up of dedicated sanctions compliance investigations, reviews and risk assessments;
• Evaluation of investments securities, funds or other, presenting direct or indirect links with countries under sanction;
• Advising the business on onboarding...
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