Lavoro Compliance Officer a Sciaffusa
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Risultati di Ricerca - Lavoro Compliance Officer a Sciaffusa
YAPEAL-Zurigo, 37 km da Sciaffusa
Join to apply for the
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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TN Switzerland-Pfäffikon, 39 km da Sciaffusa
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...
Mercantil Bank (Schweiz) AG-Zurigo, 37 km da Sciaffusa
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, 37 km da Sciaffusa
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, 37 km da Sciaffusa
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...
PORTFOLIA GmbH-Zurigo, 37 km da Sciaffusa
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
#J-18808-Ljbffr...
Vontobel Holding AG-Zurigo, 37 km da Sciaffusa
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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Helvetica Property Investors AG-Zurigo, 37 km da Sciaffusa
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 Sciaffusa
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...
appcast.io -
Julius Baer-Zurigo, 37 km da Sciaffusa
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...
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