Lavoro Compliance Officer a Rapperswil-Jona
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Risultati di Ricerca - Lavoro Compliance Officer a Rapperswil-Jona
Linth24-Rapperswil-Jona-appcast.io-
Ihre Rolle:
• Fachkompetente Beratung in allen bankrelevanten rechtlichen sowie Compliance-Themen, mit Schwerpunkt Finanzkriminalität
• Dokumentation und Prüfung von komplexen Fällen
• Beantwortung und Fallführung von Behördenanfragen...
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Marcuard Heritage AG-Zurigo, 26 km da Rapperswil-Jona-
Marcuard Heritage AG is seeking a Compliance Officer in Zurich to join a hands-on role close to business and clients. You will work across the full client lifecycle, contributing to transaction monitoring and day-to-day compliance operations...
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Linth24-Rapperswil-Jona-appcast.io-
Linth24 sucht eine Fachperson für Rechts- und Compliance-Themen mit Schwerpunkt Finanzkriminalität in der Schweiz. Sie beraten kompetent zu bankrelevanten Rechtsfragen, prüfen komplexe Fälle und betreuen Behördenanfragen.
Die Tätigkeit umfasst...
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Marcuard Heritage AG-Zurigo, 26 km da Rapperswil-Jona-
Marcuard Heritage AG, based in Zurich, seeks a hands-on Compliance Officer to join the team. You’ll work across the full client life cycle, handling onboarding, due diligence, and day-to-day compliance operations in FinSA, FinIA and FINMA contexts...
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ArtOfBlockchain-Zurigo, 26 km da Rapperswil-Jona-appcast.io-
Crypto Finance AG, part of Deutsche Börse Group, is seeking a Senior Compliance Officer in Zurich to lead second-line oversight for onboarding, transaction monitoring, and regulatory implementations. You will be the SME on Swiss AML and digital...
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Yeah! Global-Zugo, 24 km da Rapperswil-Jona-
About the job Lawyer and Compliance Officer - Remote
Note: This job does not offer any visa sponsorship and we are looking for candidates already living in Switzerland who can speak German and English fluently.
Job Responsibilities
Provide...
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Bank Julius Bär & Co. Ltd.-Zurigo, 26 km da Rapperswil-Jona-appcast.io-
Governance & Policies team within the Central Compliance Department based in Zurich, we are looking for a Compliance Officer to join the team. Our team acts as central hub for policies and standards and is responsible for maintaining a robust Compliance Risk...
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Lombard Odier-Ginevra, 234 km da Rapperswil-Jona-
Everything" is our philosophy – it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients.
Senior AML Compliance Officer (6...
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ArtOfBlockchain-Zurigo, 26 km da Rapperswil-Jona-appcast.io-
approved crypto custodian connecting traditional and institutional finance to the digital asset market.
Role Summary
As a Senior Compliance Officer on a specialized compliance team in Zurich, you will drive second-line compliance oversight across...
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Bank Julius Bär & Co. AG-Zurigo, 26 km da Rapperswil-Jona-jobup.ch-
Governance & Policies team within the Central Compliance Department based in Zurich, we are looking for a Compliance Officer to join the team. Our team acts as central hub for policies and standards and is responsible for maintaining a robust Compliance Risk...
Mostra di più
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