Lavoro Compliance Officer a Winterthur
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Risultati di Ricerca - Lavoro Compliance Officer a Winterthur
Why Not Remote-Winterthur
role, you’ll be owning legal and compliance-related workflows/projects, guided by and working side-by-side our Ethics and Compliance Officer (ECO), Maxwelle Sokol.
This is a unique opportunity to develop your legal expertise at the frontier of...
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Hypothekarbank Lenzburg AG-Lenzburg, 43 km da Winterthur
Senior Compliance Officer 100%
Die Hypothekarbank Lenzburg (HBL) ist eine innovative und agile Finanzdienstleisterin mit hoher Affinität zur Digitalisierung und zur Open-Banking-Kultur.
Die Abteilung Compliance ist Teil des Bereiches Legal...
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IMC-Zugo, 40 km da Winterthur
oriented Crypto Compliance Officer to join IMC's newly established Crypto Compliance team in Zug. Reporting directly to the Senior Crypto Compliance Officer, you will be responsible for the day-to-day implementation of IMC's compliance program — translating...
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Migros Bank AG-Wallisellen, 14 km da Winterthur
Als Compliance Officer wirkst Du selbständig, kompetent und effizient als wichtiges Mitglied unseres Compliance Advisory Teams mit. Wir suchen eine integre und agile Persönlichkeit mit breiter Erfahrung, die aktiv in verschiedenen Compliance-Themen...
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IMC Trading-Zugo, 40 km da Winterthur
Compliance Officer to take ownership of establishing and leading IMC's compliance framework for the Crypto business. This is a foundational and high‑impact role for a compliance professional who combines deep regulatory expertise with genuine commercial...
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Annunci di lavoro Compliance Officer – Altre città:
ThyssenKrupp Materials Schweiz AG-Zurigo, 20 km da Winterthur
Overview
Karrieresprung in der Prüfung und Beratung - Financial Services.
Finanzdienstleister bewegen sich in einem komplexen Umfeld, geprägt von sich stetig ändernden Vorschriften und Regulatorien. Im Bereich Regulatory & Compliance stehen wir...
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Lenz & Staehelin Group-Rüti, 29 km da Winterthur
Eine renommierte Trustgesellschaft sucht in Zürich einen Trust Officer, der für die Gründung und Verwaltung von Offshore-Gesellschaften und Trusts verantwortlich ist. Der ideale Kandidat bringt Erfahrung im Bereich Compliance mit, beherrscht...
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IMC-Zugo, 40 km da Winterthur
A leading global trading firm in Zug is seeking a Crypto Compliance Officer to help establish a compliance function in the fast-evolving digital asset landscape. The successful candidate will oversee transaction monitoring, manage compliance...
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CH_Prog_Partner_Whatjobs_Mixed_CPC-Zurigo, 20 km da Winterthur
Officer (80-100%)
Group Compliance Assurance is a dedicated team within Lombard Odier's Compliance department. The team based in Switzerland is responsible for implementing the Group Compliance Assurance Plan for our Swiss and foreign entities.
The scope...
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Hays-Zurigo, 20 km da Winterthur
Compliance Officer
(m/w/d)
Freiberuflich/in temporärer Festanstellung für ein Projekt Zürich Startdatum: sofort Referenznummer: 868552/1
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Aufgaben
• Gezielter Review von KYC von bestimmtem Scope von...
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