Compliance Officer Jobs

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Wirtschaftsinformatikerin/Wirtschaftsinformatiker Junior  

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

Assistant Private Banking 80-100% (w/m/d)  

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

Credit Officer  

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

Compliance Officer  

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

Senior Compliance Officer Onboarding, AML/KYC (temporary, 4-6 months)  

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

Business compliance – advisory officer (1lod)  

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

Compliance Officer h/f  

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

Risk- & Compliance Officer m/w/d 60-100%  

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

Senior Compliance Officer  

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

Compliance Officer  

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

Compliance Officer  

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

In-house Legal Counsel & Compliance Officer 80 - 100%  

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

Senior Compliance Officer  

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


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Compliance Officer