Lavoro Compliance Officer a Lenzburg
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Risultati di Ricerca - Lavoro Compliance Officer a Lenzburg
Hypothekarbank Lenzburg-Lenzburg
Compliance Officer oder in der Beratung im Bereich Geldwäschereibekämpfung
• Sehr gute Kenntnisse der regulatorischen Bestimmungen insbesondere im Bereich der Geldwäscherei- und Terrorismusbekämpfung (GwG, GwV-FINMA, VSB)
• Leistungsbereitschaft, Initiative...
YAPEAL-Zurigo, 28 km da Lenzburg
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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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Kantonsspital Aarau-Aarau, 10 km da Lenzburg
Datenschutz-Compliance.
• Sie stellen die Informationspflichten und Auskunftsrechte sicher, erstellen Datenschutz-Folgeabschätzungen und nehmen Meldungen von Verletzungen der Datensicherheit vor.
• Als Compliance Officer erarbeiten und fördern Sie Strukturen...
Alpinum Solutions AG-Zurigo, 28 km da Lenzburg
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...
Kantonsspital Aarau-Aarau, 10 km da Lenzburg
Datenschutz-Compliance.
• Sie stellen die Informationspflichten und Auskunftsrechte sicher, erstellen Datenschutz-Folgeabschätzungen und nehmen Meldungen von Verletzungen der Datensicherheit vor.
• Als Compliance Officer erarbeiten und fördern Sie Strukturen...
PORTFOLIA GmbH-Zurigo, 28 km da Lenzburg
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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Mercantil Bank (Schweiz) AG-Zurigo, 28 km da Lenzburg
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...
Alpinum Solutions AG-Zurigo, 28 km da Lenzburg
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: Financial...
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Julius Baer-Zurigo, 28 km da Lenzburg
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...
Vontobel Holding AG-Zurigo, 28 km da Lenzburg
Sanctions Compliance Officer, you will play a key role in ensuring adherence to global and local sanctions frameworks, collaborating closely with Compliance teams, business stakeholders, and regulatory authorities.
Your expertise will help strengthen...
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