Lavoro Compliance Officer a Stans
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Risultati di Ricerca - Lavoro Compliance Officer a Stans
Maxon GroupSachseln, 14 km da Stans
wir ab sofort oder nach Vereinbarung eine begeisterungsfähige, motivierte Persönlichkeit als
Experte für Exportkontrolle | Trade Compliance Officer w/m/d
Das erwartet Sie | Ihre Aufgaben
Sie kennen sich bestens im internationalen Zoll- und...
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Roy C. Hitchman Executive Search AGAltendorf, 44 km da Stans
gesetzlichen Vorgaben – insbesondere in den Bereichen Geldwäschereibekämpfung (GwG), Datenschutz (DSG), Kundenprüfung (KYC/B) und regulatorische Meldungen. Sie berichten direkt an den Chief Risk Officer (CRO) und fungieren als zentrale Schnittstelle zu den...
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Dialectic GroupZugo, 26 km da Stans
Company Overview
Dialectic, a crypto-native organization of builders and capital advisors, is seeking a Chief Technology Officer (CTO) to provide technology leadership, define technical vision and strategies, oversee development, innovation...
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TelcoGuard AGZugo, 26 km da Stans
partners
Managing all corporate governance matters (“corporate housekeeping”), including Board and Shareholder documentation
Overseeing compliance for the Swiss Head Office
Serving as the primary contact for Swiss authorities and legal departments of...
Lexius SearchBaar, 29 km da Stans
For our client, an international trust company in Switzerland, Baar, we are looking for a Trust officer
Currently we are looking for a highly motivated junior or senior trust officer to strengthen our Trustee team.
We offer a very open, flexible...
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Toradex AGLucerna, 11 km da Stans
and coordination between internal teams and external partners, including EMS providers and component suppliers.
• Support alignment with customer requirements and regulatory compliance.
Process & Governance:
• Establish and enforce best practices in project...
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UNDP in the Arab States regionSvitto, 23 km da Stans
Overview
WHO JPO - External Relations Officer, Innovative Finance. Location: Geneva, Switzerland. This is a fixed-term, full-time position funded by the Government of Canada and open only to nationals of Canada. Age restriction: maximum 32 years on...
TelcoGuard AGZugo, 26 km da Stans
governance matters (“corporate housekeeping”), including Board and Shareholder documentation
• Overseeing compliance for the Swiss Head Office
• Serving as the primary contact for Swiss authorities and legal departments of clients and partners
What you...
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GaldermaZugo, 26 km da Stans
promote physical, mental, and financial health, leveraging technology and partnerships where needed.
Governance & Compliance: Ensure all compensation and benefits programs are compliant with local, regional, and international regulations. Monitor emerging...
JayBee AGZugo, 26 km da Stans
strengthening its team.
Join us and make an impact!
Aufgaben
• Advising financial intermediaries on regulatory, legal and compliance matters
• Establishing companies for clients
• Preparing and submitting licensing applications
• Acting as AML Officer as...
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