Lavoro Compliance Officer a Wald
1 - 10 di 10
Risultati di Ricerca - Lavoro Compliance Officer a Wald
UR Capital-Zurigo, 29 km da Wald-appcast.io-
A boutique international wealth management firm in Zurich is seeking a Compliance Officer to support client onboarding, regulatory compliance, AML monitoring, and risk management within a dynamic UHNW-focused environment.
Responsibilities
• Manage...
Mostra di più
Lombard Odier-Ginevra, 242 km da Wald-
strategies through Lombard Odier Investment Managers and provide advanced banking technology to other financial institutions.
"Senior AML Compliance Officer (6-month contract)
Starting September 26, we are looking for a Senior AML Compliance Officer for a 6...
Mostra di più
Stadt Zürich – Entsorgung + Recycling Zürich-Zurigo, 29 km da Wald-appcast.io-
Job Location
EBG Investment Solutions AG, Zurich, Switzerland
Job Description
Energized by impact and private market investments? Join our dedicated international team
in a senior role as Risk & Compliance Officer. The successful candidate, who...
Mostra di più
Lombard Odier-Ginevra, 242 km da Wald-
strategies through Lombard Odier Investment Managers and provide advanced banking technology to other financial institutions.
"Senior AML Compliance Officer (6-month contract)
Starting September 26, we are looking for a Senior AML Compliance Officer for a 6...
Mostra di più
Cryptonow-Baar, 30 km da Wald-appcast.io-
team, ensuring the AML/CFT framework is effective and up to date
• Ensure ongoing compliance with AML obligations (KYC, transaction monitoring, suspicious activity reporting, risk assessments)
• Act as or work closely with the Money Laundering Officer...
Mostra di più
Annunci di lavoro Compliance Officer – Altre città:
Lombard Odier-Ginevra, 242 km da Wald-
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...
Mostra di più
Leonteq AG-Zurigo, 29 km da Wald-appcast.io-
reviews, ensure compliance with applicable regulatory requirements and internal policies
• Provide compliance advisory support on Swiss and European regulatory requirements, including FIDLEG/ FINIG, MiFIDII, EMIR, FinSA/ FinIA, and other relevant...
Mostra di più
Lombard Odier-Ginevra, 242 km da Wald-
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...
Mostra di più
Bank Julius Bär & Co. Ltd.-Zurigo, 29 km da Wald-appcast.io-
Job Overview
Market Abuse Monitoring Specialist – Zurich, Switzerland
Financial & Capital Markets Compliance
Zurich-based role within Julius Baer’s Market Abuse Monitoring team.
Responsibilities
• Serve as a trusted market abuse monitoring expert...
Mostra di più
G-20 Group-Zurigo, 29 km da Wald-workable.com-
a startup mindset with extensive experience in proprietary Trading, Technology and Quantitative Finance.
Role Overview
As Compliance Officer, you will have ownership of G-20's compliance function mainly across its regulated entities. This is an...
Mostra di più
Estendi la tua ricerca di lavoro:
Scopri le nuove offerte di lavoro prima degli altri!
Iscriviti ora e ricevi le ultime offerte di lavoro per: Compliance Officer a Wald
Servizio gratuito. Potrai disattivare il servizio in qualunque momento