Lavoro Compliance Officer a Zurigo
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Risultati di Ricerca - Lavoro Compliance Officer a Zurigo
kessler.vogler gmbh-Zurigo
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...
Julius Baer-Zurigo
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...
Kessler.vogler Gmbh-Zurigo
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...
PolyReg Allg. Selbstregulierungs-Verein-Zurigo
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...
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...
job impuls ag Zürich-Zurigo
Compliance Officer (4-6 Monate, temporär)
Einsatzort: Schweiz | Pensum: 80-100 % | Start: nach Vereinbarung
Für ein befristetes Projekt suchen wir eine erfahrene Compliance-Fachperson zur Unterstützung im Bereich Financial Crime Compliance. Sie...
jobup.ch -
Allfunds-Zurigo
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...
Hitachi Energy-Zurigo
Job function
Job function Legal
Industries Appliances, Electrical, and Electronics Manufacturing and IT Services and IT Consulting
Referrals increase your chances of interviewing at Hitachi Energy by 2x
Senior Compliance Officer - Private Banking 100...
EY (Ernst & Young AG)-Zurigo
a distinct advantage.
• 3 to 5 years of experience in indirect tax compliance, ideally acquired at a Big Four firm, a comparable consulting firm, or within a fiduciary (Treuhand). Experience as an in-house VAT compliance officer is also highly valued...
BBVA-Zurigo
Senior Compliance Officer
BBVA is a global bank with more than 160 years of history, operating in over 25 countries and serving more than 80 million customers. We are a team of over 121,000 professionals from diverse backgrounds including finance...
InGoedeBanen.nl-Lugano, 154 km da Zurigo
Jobdescription For a first class company we are looking for a Security GRC officer : Requirements/Skillshe SGRC Officer is part of the team which has responsibility for the delivery of the governance, risk management and compliance elements of the...
Kantonale Verwaltung Zürich-Zurigo
Information Security Officer (%), der uns bei diesen Herausforderungen unterstützt. Diese Stelle ist voraussichtlich bis Endebefristet.
Der Bereich Business Support & Compliance im Generalsekretariat der Direktion der Justiz und des Innern unterstützt die...
MTPartners-Zurigo
providing prompt after-sales service, the company has been listed on a major stock exchange since 2001, highlighting its growth and market influence.
Position: Chief Financial Officer
A major company is seeking a Chief Financial Officer to oversee...
Ringier AG-Zurigo
Als Teil des Corporate Centers der Ringier AG kümmern wir uns bei Group Risk & Compliance um die Themen Risikomanagement, Compliance, ESG und Datenschutz für die Ringier AG sowie die Ringier Gruppe. In deiner spannenden und herausfordernden Funktion...
appcast.io -
RULEMATCH-Zurigo
Officer. In this role, you will build and lead a holistic IT security function with an equal focus on confidentiality, integrity, and availability of RULEMATCH data and IT systems, as well as the specific aspects of cybersecurity. You will report to the...
appcast.io -
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