Lavoro Compliance Officer a Wallisellen
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Risultati di Ricerca - Lavoro Compliance Officer a Wallisellen
Migros Bank AG-Wallisellen
Du übernimmst innerhalb Compliance eine breite Aufgabenpallette. Dank Deiner organisierten und selbständigen Arbeitsweise behältst Du stets den Überblick und leistest eine wertvolle Unterstützung zum wirkungsvollen Funktionieren der Einheit.
Was du...
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Migros Bank AG-Wallisellen
Wirtschaftssanktionen» zuständig und arbeitest an Projekten mit
Du bist verantwortlich für die Zusammenarbeit mit unseren Korrespondenzbanken
Du evaluierst Compliance-Risiken, verfasst und setzt Kontrollen auf und leitest risikomitigierende Massnahmen ein
Du...
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stellen-zuerich.ch -
LGBT Great-Zurigo, 6 km da Wallisellen
Broadgate Search has partnered with a globally active merchant bank in their search for a Senior Compliance Officer in Zurich, Switzerland.
To strengthen their compliance team, my client is looking for a Senior Compliance Officer with a focus on KYC...
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appcast.io -
Migros Bank AG-Wallisellen
Du übernimmst innerhalb Compliance eine breite Aufgabenpallette. Dank Deiner organisierten und selbständigen Arbeitsweise behältst Du stets den Überblick und leistest eine wertvolle Unterstützung zum wirkungsvollen Funktionieren der Einheit.
Was du...
Mostra di più
kessler.vogler gmbh-Zurigo, 6 km da Wallisellen
We are seeking a detail-oriented and analytical Transaction Monitoring Specialist to join our client’s compliance team on a temporary basis. The ideal candidate will be responsible for monitoring financial transactions to detect and report...
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Annunci di lavoro Compliance Officer – Altre città:
Julius Baer-Zurigo, 6 km da Wallisellen
Member of Private Banking Compliance team acting as dedicated center of competence and Compliance contact for Region Intermediaries and Family Offices
Performs high risk client on-boarding including detailed assessment of KYC and Financial Crime risks...
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kessler.vogler gmbh-Winterthur, 14 km da Wallisellen
We are seeking a detail-oriented and analytical Transaction Monitoring Specialist to join our client’s compliance team on a temporary basis. The ideal candidate will be responsible for monitoring financial transactions to detect and report...
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PolyReg Allg. Selbstregulierungs-Verein-Zurigo, 6 km da Wallisellen
Domaine d’activité :
• Assurer le respect de la LBA, du Règlement et des Statuts auprès des membres ;
• Examen matériel des demandes d'affiliation (clarifications relatives au droit des marchés financiers, examen des modèles d'affaires, des...
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Audax Solutions AG-Zurigo, 6 km da Wallisellen
Chief Compliance and Risk Officer (CCRO)
Audax Solutions AG is a Swiss-based technology-driven FinTech company developing an advanced B2B payment platform that automates corporate payment processes. Our focus lies on corporate clients...
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Allfunds-Zurigo, 6 km da Wallisellen
relationship skills.
• Advanced skills in managing complexity.
• International mindset.
• Experience navigating matrix organizations.
Your role in the team
• Developing Compliance and AML tasks as the 2nd line of defense, in accordance with Swiss regulations...
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