Lavoro Compliance Officer a Neuhausen
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Risultati di Ricerca - Lavoro Compliance Officer a Neuhausen
YAPEAL-Zurigo, 36 km da Neuhausen
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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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Are you ready to make your mark in fintech? At...
TN Switzerland-Pfäffikon, 38 km da Neuhausen
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...
TieTalent-Zurigo, 36 km da Neuhausen
Senior Compliance Officer - Private Banking Compliance (Geneva/Zürich) 100% (f/m/d)
About
At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, entrepreneurial, empowered, and to create value beyond...
Mercantil Bank (Schweiz) AG-Zurigo, 36 km da Neuhausen
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, 36 km da Neuhausen
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...
Stellenwerk AG-Zurigo, 36 km da Neuhausen
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...
Julius Baer-Zurigo, 36 km da Neuhausen
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...
Helvetica Property Investors AG-Zurigo, 36 km da Neuhausen
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...
Zurich Australian Insurance Ltd.-Zurigo, 36 km da Neuhausen
Finanzdienstleistungen einzusetzen? Bist du zudem eine selbstständig agierende Persönlichkeit?
Bei Compliance Schweiz bieten wir dir eine spannende Möglichkeit als Compliance Officer in unserem Team, das sich um die Compliance-Risiko-Governance, Berichterstattung und...
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Julius Baer-Zurigo, 36 km da Neuhausen
Member of PB Compliance team acting as dedicated centre of competence and compliance contact for Region Americas & Iberia
• Perform client onboarding reviews, including assessment of KYC, client storyline, flow of funds, CDB topics, as well event...
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