Lavoro Compliance Officer a Sursee
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Risultati di Ricerca - Lavoro Compliance Officer a Sursee
Robert Walters Switzerland-Zurigo, 40 km da Sursee
Our client is a fast-growing fintech startup based in Zurich, building cutting-edge solutions for the financial services industry. To support their growth and ensure robust regulatory compliance, they are looking for a Compliance Officer to join...
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Alpen Partners AG-Zurigo, 40 km da Sursee
An independent investment firm based in Switzerland is seeking a Compliance Officer. This role involves preparing and conducting compliance trainings, maintaining client master lists, and coordinating with legal providers.
Ideal candidates should...
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Luzerner Kantonalbank-Lucerna, 20 km da Sursee
Zur Verstärkung unseres Teams suchen wir eine Juristin oder einen Juristen. Bei uns findest du eine vielseitige und fordernde Aufgabe an der Schnittstelle zwischen Finanzwirtschaft und Recht.
Compliance Officer (w/m/d)
Dein Job im Überblick
Was du...
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Bank Julius Bär & Co. Ltd.-Zurigo, 40 km da Sursee
A leading Swiss wealth management firm is seeking a Compliance Officer to conduct high-risk client onboarding reviews and manage compliance matters. The successful candidate will have a Bachelor's degree and 3-5 years of relevant experience, along...
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Albedis-Zurigo, 40 km da Sursee
INTRODUCTION
For our client, a renowned private bank in Zurich, we are seeking a young and ambitious professional for a newly created and exclusive position within a small Regulatory Compliance team of three.
This role offers the opportunity to...
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Annunci di lavoro Compliance Officer – Altre città:
Bank Julius Bär & Co. Ltd.-Zurigo, 40 km da Sursee
At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together.The Compliance...
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Finform AG-Bremgarten, 27 km da Sursee
Deine Aufgaben und Verantwortlichkeiten: Du unterstützt das operative Outsourcing-Team bei verschiedenen Finanzintermediären und übernimmst Verantwortung in der täglichen Compliance-Arbeit Du führst Abklärungen in unterschiedlichen...
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Zurich 56 Company Ltd-Zurigo, 40 km da Sursee
risk both locally and globally.
Reporting to the Chief Compliance Officer, the Compliance Assurance Manager is expected to implement and deliver Compliance Assurance strategy and framework for their organization unit along with the requirements of the...
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InCore Bank AG-Schlieren, 36 km da Sursee
Stellenbeschreibung
Für das Team Transaction Monitoring Compliance in Schlieren suchen wir eine integre, zuverlässige und selbstständige Person als Money Laundering Reporting Officer (%).
Money Laundering Reporting Officer (%)
In dieser...
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SIX-Zurigo, 40 km da Sursee
Abgeschlossenes Schweizer Universitätsstudium (Rechtswissenschaften, Wirtschaftswissenschaften, o.ä.), Revisions- oder Compliance-Zertifizierungen (z. B. CIA, CISA, Compliance Officer) von Vorteil
Mehrjährige Audit und / oder Compliance Berufserfahrung...
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