Offres d'Emploi Compliance Officer
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Résultats de Recherche - Emploi Compliance Officer
Maerki Baumann & Co. AG-Zurich
Compliance Officer (100 %)
Die 1932 gegründete Privatbank Maerki & Co. AG konzentriert sich seit Generationen auf ihre Kernkompetenzen in der Anlageberatung und Vermögensverwaltung sowie in der Betreuung unabhängiger Vermögensverwalter. Die sehr...
Arab Bank Ltd.-Genève
Compliance Officer – Commodity Trade Finance
Compliance Officer – Commodity Trade Finance
Onboarding and due diligence
• Perform KYC and Customer Due Diligence (CDD) reviews for corporate clients.
• Conduct onboarding processes, including the...
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SpeciTec SA-Zurich
Temporary assignment until the end of November - Compliance Officer - Zurich
About the role
We are looking for a Compliance Officer to support our Zurich team until November, possibly until the end of the year. You will help manage compliance...
Banco Santander SA-Genève
Chief Compliance Officer Country: Switzerland
Acting as a second line of defense, the Chief Compliance Officer (CCO) is responsible for ensuring adherence to applicable laws, regulations, supervisory expectations, internal policies and the highest...
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PolyReg Allg. Selbstregulierungs-Verein-Zurich
legali. Inoltre, PolyReg funge da ufficio di registrazione ai sensi dell'art. 31 della legge sui servizi finanziari (LSerFi) e gestisce il registro RegFix dei consulenti per i clienti.
Legal & Compliance Officer Lugano e/o Zurigo (80-100%)
Per la nostra...
Partners Group-Baar
Partners Group is seeking a Regulatory Compliance Officer to join its Compliance team in Baar - Zug. You will support the Head of Compliance Switzerland and global heads in a fast-moving asset management environment.
You will focus on Swiss...
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VP Bank (Schweiz) AG-Zurich
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...
PolyReg Allg. Selbstregulierungs-Verein-Zurich
Per la nostra succursale di Lugano siamo alla ricerca di un Legal & Compliance Officer di madrelingua italiana, idealmente bilingue italiano-tedesco o, in alternativa, con un'ottima padronanza della lingua tedesca. La posizione è dedicata alla...
PKB Private Bank SA-Lugano
servizi fiduciari) in Italia e PKB Wealth Management SA a Panama.
Per maggiori informazioni visitate il nostro sito web www.pkb.ch.
Descrizione del ruolo
Per la nostra sede di Lugano ricerchiamo un/a Compliance Officer con consolidata esperienza...
Hypothekarbank Lenzburg AG-Lenzbourg
Fachstelle für VSB-Fragen, Geldwäschereibekämpfung, Sanktions-Handling sowie weiteren regulatorischen Themen.
Zur Verstärkung unserer Abteilung suchen wir per sofort oder nach Vereinbarung eine/n Senior Compliance Officer. Wir sprechen eine integre...
RULEMATCH AG-Zurich
helping increase institutional adoption and enable the next evolution of the crypto and digital asset market.
To strengthen our compliance function, RULEMATCH AG, based in Zürich, Switzerland, is looking for a Senior AML/CFT Compliance Officer.
In this...
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Basler Kantonalbank-Bâle
weiterhin willkommen. Möchtest du mehr dazu erfahren, wer wir sind und wie wir so ticken? Gerne.
Compliance Officer
Magdalena, Michael, Selvi und weitere Kolleginnen und Kollegen von der Abteilung Financial Crime Compliance in Basel suchen Verstärkung. Mit...
SwissComply AG-Zurich
SEC Compliance Officer
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...
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UZH Alumni-Lenzbourg
Senior Regulatory Compliance Officer 100%
Die Hypothekarbank Lenzburg (HBL) ist eine innovative und agile Bank mit hoher Affinität zur Digitalisierung und zur Open-Banking-Kultur.
Unser Bereich Legal, Regulatory & Compliance wächst weiter: Um den...
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G-20 Strategies AG-Zurich
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...
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