Offerte di Lavoro Compliance Officer
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Risultati di Ricerca - Lavoro Compliance Officer
PolyReg Allg. Selbstregulierungs-VereinZurigo
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...
PolyReg Allg. Selbstregulierungs-VereinZurigo
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...
Robert Walters SwitzerlandSarnen
Compliance Officer (m/f/d) | 80-100%
Our client is a well-established international organization with a diverse global client base and ambitious growth plans in Switzerland. To support the continued expansion of its Swiss operations and strengthen...
SpeciTec SAZurigo
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...
Partners GroupBaarappcast.io
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...
VP Bank (Schweiz) AGZurigo
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...
Banco Santander SAGinevraappcast.io
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...
Valiant Bank AGBerna
Compliance Officer (w/m) 80-90%
Gemeinsam vereinfachen. Denn das Leben ist voller Möglichkeiten. Und gleichzeitig komplex geworden. Deshalb suchen wir Mitarbeitende, die gemeinsam mit uns Einfachheit vorantreiben.
Compliance Officer (w/m) 80-90...
Hypothekarbank Lenzburg AGLenzburgappcast.io
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...
CIM BANQUE SAGinevra
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 guidance to business lines...
JobeoLugano
universitaria conclusa in ambitoeconomico o finanziario
• Precedente e solida esperienza in un ruoloanalogo (Compliance Officer) all'interno di un contesto bancario (almeno 5anni)
• CAS in Conformità
• Comprovata esperienza nella Conformità AML; neiprocessi...
Valiant Bank AGBerna
Gemeinsam vereinfachen. Denn das Leben ist voller Möglichkeiten. Und gleichzeitig komplex geworden. Deshalb suchen wir Mitarbeitende, die gemeinsam mit uns Einfachheit vorantreiben.
Junior Compliance Officer (w/m) 80-90%
Bern Bundesplatz
Sie...
Hypothekarbank Lenzburg AGLenzburg
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...
Bank Julius Bär & Co. Ltd.Zurigostellen-zuerich.ch
Employee-related Conflicts of Interest team within Central Compliance, we are seeking a Compliance Officer to join us. The Compliance Officer will be responsible for overseeing Mandates, Secondary Occupations, and Substantial Shareholdings; Gifts...
Benfid Verwaltungs AGZugo
JUNIOR) COMPLIANCE OFFICER / ADMINISTRATOR
Benfid Verwaltungs AG is an independent, privately owned, Zug based Trust company offering Trustee, Corporate and Family Office services since 1993.
Due to a forthcoming retirement (in 2 years' time) of...
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