Compliance Officer Jobs
Top Stellenanzeigen
Schweizerische Nationalbank - Zürich, CH
Betreuung der Risiko Management Systeme (SNB-spezifische eigenentwickelte Systeme, MSCI BarraOne, SimCorp Dimension) mit Fokus auf Markt und Kredit Risiken, Performance Attribution und Risiko Reporting...
von: jobs.ch
LGT - Vaduz, CH
A great place to work - a great place to have impact: Die LGT fördert die Vielfalt ihrer Mitarbeiter und Mitarbeiterinnen. Wir glauben, dass eine inklusive und wertschätzende Unternehmenskultur der Treiber...
von: jobs.ch
Rothschild & Co Bank AG - Zürich
Preparing standard and complex credit applications for the approval of the respective credit committees and liaising with the front office teams as well as with other departments such as legal and compliance...
von: jobs.ch
kessler.vogler gmbh - Zürich, Zurich, ch (+1 Ort)
Your tasks: Conduct onboarding and KYC due diligence procedures, including AML tasks such as PEP assessments and risk factor evaluations.Implement KYC/AML policies and stay updated on regulations like...
von: ch.talent.com - Vor 3 Tagen
kessler.vogler gmbh - Winterthur, Zurich, ch (+1 Ort)
Furthermore, you'll be instrumental in establishing clear communication channels within the Compliance Department and the first Line of Defense.Your key responsibilities will include: Conducting KYC (Know...
von: ch.talent.com - Vor 9 Tagen
Lombard Odier - Geneva, Switzerland
Upon solicitation, support Front Office preparing high quality presentation to the Committees when necessary.Act as coordinator between Front Office and 2LoD experts for complex cases.Proactively diffuse...
von: ch.lifeworq.com - Gestern
Randstad - Geneva, Geneva, ch
Follow-up of the decisions taken by Committees Monitor law and regulatory changes which may lead to change in customer servicing and internal policies in Switzerland Assure that Swiss laws, regulations...
von: ch.talent.com (+3 Quellen) - Vor 10 Tagen
Adecco - Basel, Basel-City, ch
Sie erstellen gerne diverse Berichte? Sie sind teamfähig und offen? Dann haben wir die richtige Stelle für Sie! Risk- & Compliance Officer m/w/d 60-100% Ihre Herausforderung Beobachten der Prozesse und...
von: ch.talent.com (+1 Quelle) - Vor 4 Tagen
Zürich, Zürich, Switzerland
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: At Alpinum...
von: jobleads.de - Vor 13 Tagen
Albedis - Geneva, Geneva, ch
INTRODUCTION: Our client, a Swiss Fintech is looking for a Compliance Officer Position based in Geneva ASSIGNMENT DESCRIPTION: Handle day-to-day compliance tasks: opening client accounts and performing...
von: ch.talent.com - Vor 14 Tagen
Albedis - Geneva, Geneva, ch
INTRODUCTION: Our client, a Swiss digital Bank is looking for a Compliance Officer Position based in Geneva ASSIGNMENT DESCRIPTION: Carry out the analysis of account opening files for individual &/or legal...
von: ch.talent.com (+1 Quelle) - Vor 14 Tagen
STAEGER PERSONAL PARTNERS - Zug, Zug, Switzerland
Setting up the legal standards and providing legal advice and legal support on general and strategic business initiatives (e.g. HR, IT, data protection) including contract review and preparation 8+ years...
von: jobleads.de (+1 Quelle) - Vor 13 Tagen
Switzerland
Lead the regulatory and operational compliance program to support the company’s group product offerings by developing and supporting a strong culture of compliance to Swiss Lifes's Group Compliance policies...
von: jobleads.de - Vor 14 Tagen
Gesponserte Jobs
Rothschild & Co Bank AG - Zürich
Preparing standard and complex credit applications for the approval of the respective credit committees and liaising with the front office teams as well as with other departments such as legal and compliance...
von: jobs.ch