Lavoro Compliance Officer a Beringen
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Risultati di Ricerca - Lavoro Compliance Officer a Beringen
YAPEAL-Zurigo, 37 km da Beringen
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AML Compliance Officer 40-60%
role at
YAPEAL
Join to apply for the
AML Compliance Officer 40-60%
role at
YAPEAL
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Baumer Electric AG-Frauenfeld, 29 km da Beringen
Product Compliance Officer (a) Elektronik &Sensorik 80-100% Aufgaben Profil - Technische Grundausbildung (z.B. Elektrotechnik, Mechatronik) und Weiterbildung im BereichWirtschaftsrecht oder Rechtswissenschaften (z.B. Bachelor of Law...
Mercantil Bank (Schweiz) AG-Zurigo, 37 km da Beringen
and evaluating internal directives
• Improving current and implementing new IT systems
Requirements:
• University degree in law, economics or business administration
• Minimum of 7 years of experience as Compliance Officer in a Bank, ideally in the area Private...
TN Switzerland-Pfäffikon, 40 km da Beringen
Our client is a reputable financial institution committed to maintaining high compliance standards and ethical conduct. To support their Swiss operations, they are currently seeking a strategic and experienced Compliance Officer & Legal Counsel (50...
Stellenwerk AG-Zurigo, 37 km da Beringen
strukturierte Persönlichkeit als:
Compliance Officer (m/w/d)
Regulatorisches Denken ist Ihre Stärke - Sorgfalt und Integrität Ihre Haltung?
Ihr interessanter Tätigkeitsbereich umfasst u.a.:
• Mitarbeit im operativen Compliance-Alltag mit Fokus auf...
Alpinum Solutions AG-Zurigo, 37 km da Beringen
Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany, and Liechtenstein.
For our latest mandate, we are seeking an exceptional talent in the following field :
Position :
Senior Compliance Officer
Start Date...
Julius Baer-Zurigo, 37 km da Beringen
Member of the Private Banking Compliance team, acting as a dedicated centre of competence and Compliance contact for the Israel, Cyprus, Greece, and Turkey (IGCT) region
• Performs high risk client on-boarding including detailed assessment of KYC...
PORTFOLIA GmbH-Zurigo, 37 km da Beringen
Aktuelle Stellenangebote:
Leitung Integrity Compliance (w/m/d) 80-100%
Senior Compliance Officer - Private Banking Compliance (Genf/Zürich) 100% (f/m/d)
Berater:in/Fachexpert:in für Finance Compliance
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Helvetica Property Investors AG-Zurigo, 37 km da Beringen
Deine Aufgaben
• Unterstützung des Head Risk, Compliance & Legal im Tagesgeschäft
• Führung des Aktienregisters und Kommunikation mit den Aktionären
• Vorbereiten der nötigen Dokumente für die Generalversammlungen aller Gruppengesellschaften sowie...
Alpinum Solutions AG-Zurigo, 37 km da Beringen
Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein.
For our latest mandate, we are seeking an exceptional talent in the following field:
Position: Senior Compliance Officer
Sector...
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