Offerte di Lavoro Compliance Officer
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Risultati di Ricerca - Lavoro Compliance Officer
Michael Page Switzerland-Ginevra
For one of our clients, we are looking for a Compliance Officer / Senior Compliance Officer FR / ENG in 100% permanent contract and based in Geneva. The collaborator will join the compliance department of the private bank.
Compliance Officer...
ALTCOINOMY SA-Ginevra
Company Overview
Altcoinomy SA is a Geneva-based financial intermediary specializing in digital assets. As part of our continued growth, we are seeking a motivated and detail-oriented professional to join our team as a Junior Compliance Officer...
Clickjob Meyer AG-Lucerna
Unternehmenskultur verankert sind.
Nach Erhalt Ihrer Unterlagen geben wir Ihnen gerne weitere Informationen zum Unternehmen bekannt.
Local Compliance Officer (m/w/d)
Ihr Profil / Ihre Kompetenzen:
Sie verfügen über eine abgeschlossene juristische oder...
Robert Walters Switzerland-Ginevra
Notre client, une banque privée genevoise reconnue recrute un Senior Compliance Officer généraliste pour assurer la conformité réglementaire à un haut niveau. Vous intervenez sur un large périmètre : lutte contre le blanchiment d'argent (LBA...
Optima Partners-Ginevra
Chief Compliance Officer
Dans le cadre de son développement, une banque privée suisse recherche un(e) Chief Compliance Officer (CCO) expérimenté(e).
Véritable partenaire stratégique de la Direction Générale et membre du comité exécutif, vous serez...
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Vaudoise Assurances-Losanna
nSenior Legal & Compliance Officer (h/f/x) 80-100%
Employeur solide et tourné vers l'avenir, la Vaudoise est l'un des assureurs leaders en Suisse. Fidèle à sa nature coopérative et à ses valeurs, elle encourage la création d'un environnement de...
Nyon, Yverdon-les-Bains
Alpen Partners AG-Freienbach
An independent investment firm based in Switzerland is seeking a Compliance Officer. This role involves preparing and conducting compliance trainings, maintaining client master lists, and coordinating with legal providers.
Ideal candidates should...
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Zürich
AXA-Winterthur
sicherzustellen.
In dieser spannenden und vielseitigen Funktion bist du Teil des Compliance Teams. Als Compliance Officer unterstützt du die AXA bei der Einhaltung von Gesetzen, regulatorischen und internen Vorgaben und übst eine unabhängige Kontrollfunktion im...
Bank Julius Bär & Co. Ltd.-Zurigo
Compliance Officer
• Private Banking Compliance 80%
• 100% (f/m/d) page is loaded## Compliance Officer
• Private Banking Compliance 80%
• 100% (f/m/d)locations: Zurichtime type: Full timeposted on: Posted Todayjob requisition id: r-17056At...
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Swisscontact-Schweiz
aroundemployees. It is headquartered in Zurich, Switzerland.
We are seeking a dynamic and experienced Senior Compliance Officer to join our team in Zurich, Switzerland. This role is pivotal in shaping the further development of our compliance and audit function...
Swissquote Bank SA-Gland
challenge? Join the Compliance Department as a Compliance Officer in the Onboarding Corporate Team. You will have multiple tasks which include:
Analysis of account opening requests from corporate clients (such as active/passive companies, trusts, collective...
Taleo Consulting-Zurigo
values among our local and international networks and promote close relationships with our customers and internal teams. Taleo’s success depends on the talent of its employees, therefore we are looking for an enthusiastic Compliance Officer:
• Oversee...
Swissquote Bank SA-Gland
A leading financial institution is seeking a Compliance Officer for their Onboarding Corporate Team in Gland, Switzerland. The role requires 3-5 years of AML/CTF compliance experience within financial institutions. Responsibilities include analyzing...
coni+partner AG-Zurigo
Officer (FATCA/CRS)
Your Tasks:
Your Profile:
Your Contact:
E-Mail:
Aufgaben
Ensuring compliance with the regulations for tax compliance of the Common Reporting Standard (CRS), the Foreign Accounts Tax Compliance Act (FATCA), the Qualified...
BlockEstateDAO-Steinhausen
Compliance & Legal Officer (Junior Lawyer / Legal Counsel)
Reports to:
Management / External Legal Counsel
BlockEstateDAO is looking for a Compliance & Legal Officer to support all internal legal documentation, compliance notes, and regulatory...
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