Lavoro Compliance Officer a Zurigo
1 - 15 di 81
Risultati di Ricerca - Lavoro Compliance Officer a Zurigo
YAPEAL-Zurigo
Join to apply for the
AML Compliance Officer 40-60%
role at
YAPEAL
Join to apply for the
AML Compliance Officer 40-60%
role at
YAPEAL
Get AI-powered advice on this job and more exclusive features.
Are you ready to make your mark in fintech? At...
Mercantil Bank (Schweiz) AG-Zurigo
and evaluating internal directives
• Improving current and implementing new IT systems
Requirements:
• University degree in law, economics or business administration
• Minimum of 7 years of experience as Compliance Officer in a Bank, ideally in the area Private...
Alpinum Solutions AG-Zurigo
Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany, and Liechtenstein.
For our latest mandate, we are seeking an exceptional talent in the following field :
Position :
Senior Compliance Officer
Start Date...
Stellenwerk AG-Zurigo
strukturierte Persönlichkeit als:
Compliance Officer (m/w/d)
Regulatorisches Denken ist Ihre Stärke - Sorgfalt und Integrität Ihre Haltung?
Ihr interessanter Tätigkeitsbereich umfasst u.a.:
• Mitarbeit im operativen Compliance-Alltag mit Fokus auf...
PORTFOLIA GmbH-Zurigo
Aktuelle Stellenangebote:
Leitung Integrity Compliance (w/m/d) 80-100%
Senior Compliance Officer - Private Banking Compliance (Genf/Zürich) 100% (f/m/d)
Berater:in/Fachexpert:in für Finance Compliance
#J-18808-Ljbffr...
Vontobel Holding AG-Zurigo
Sanctions Compliance Officer, you will play a key role in ensuring adherence to global and local sanctions frameworks, collaborating closely with Compliance teams, business stakeholders, and regulatory authorities.
Your expertise will help strengthen...
appcast.io -
Helvetica Property Investors AG-Zurigo
Deine Aufgaben
• Unterstützung des Head Risk, Compliance & Legal im Tagesgeschäft
• Führung des Aktienregisters und Kommunikation mit den Aktionären
• Vorbereiten der nötigen Dokumente für die Generalversammlungen aller Gruppengesellschaften sowie...
Alpinum Solutions AG-Zurigo
Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein.
For our latest mandate, we are seeking an exceptional talent in the following field:
Position: Senior Compliance Officer
Sector: Financial...
appcast.io -
Julius Baer-Zurigo
Member of the Private Banking Compliance team, acting as a dedicated centre of competence and Compliance contact for the Israel, Cyprus, Greece, and Turkey (IGCT) region
• Performs high risk client on-boarding including detailed assessment of KYC...
DOLDER LTD.-Zurigo
Mehrwert zu schaffen.
Für unser kleines Risk, Compliance & Legal Team suchen wir Verstärkung, per sofort oder nach Vereinbarung.
Deine Aufgaben
• Unterstützung des Head Risk, Compliance & Legal im Tagesgeschäft
• Führung des Aktienregisters und...
appcast.io -
Audax Solutions AG-Zurigo
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...
Alpinum Solutions AG-Zurigo
Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein.
For our latest mandate, we are seeking an exceptional talent in the following field:
Position: Senior Compliance Officer
Sector...
join.com -
Julius Baer-Zurigo
Member of PB Compliance team acting as dedicated centre of competence and compliance contact for Region Americas & Iberia
• Perform client onboarding reviews, including assessment of KYC, client storyline, flow of funds, CDB topics, as well event...
AvelaLaw AG-Zurigo
patrick.zuppiger@avelalaw.com . Wir freuen uns darauf, Sie kennenzulernen.
Senior Compliance Officer - Private Banking Compliance (Geneva/Zurich) 100% (f/m/d)
Rapperswil, St Gallen, Switzerland 1 week ago
Meggen, Lucerne, Switzerland 5 months ago
#J-18808-Ljbffr...
Leonteq Securities AG-Zurigo
and expertise are our guiding north star.
What you'll do
• Responsibilities in the Compliance team regarding client opening and KYC due diligence procedures
• Implementation of KYC/AML policies and regulations (AMLA, AMLO FINMA, CDB 20, FINSA, FINIA etc...
123456
Aziende che assumono a Zurigo:
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 Zurigo
Servizio gratuito. Potrai disattivare il servizio in qualunque momento
123456