Compliance Officer Jobs
Top Stellenanzeigen
Swissquote
Oversee, monitor and manage the extent to which the group policies and operational procedures pertaining to AML/CFT policies and procedures are sufficiently implemented and effective in light of the risks...
von: jobs.ch
Berner Kantonalbank AG - Bern-Bundesplatz, CH
Du unterstützt die Bereichsleiterin bei Führungsaufgaben sowie den Bereich Recht und Compliance als Drehscheibenfunktion in allen administrativen und organisatorischen Belangen Das Wohl unserer Mitarbeitenden...
von: jobs.ch
Glencore International AG - Baar
Glencore is one of the world’s largest global diversified natural resource companies and a major producer and marketer of more than 60 commodities that advance everyday life. Through a network of assets...
von: jobs.ch
Compliance Officer – Control Specialist
Switzerland
Rothschild & Co is committed to an inclusive and supportive environment where diversity and different perspectives are valued. We are focused on the attraction and recruitment, development and retention...
von: jobleads.de - Vor mehr als 30 Tagen
Compliance Officer
SYZ SA - Geneva, Geneva, ch
The purpose of the role is to provide pro-active Compliance support to the Front Office and ensure the provision of quality, timely and accurate guidance on established internal guidelines and standards...
von: ch.talent.com - Vor 10 Tagen
Senior Compliance Officer
Selby Jennings - Zürich, Zurich, ch
Responsibilities:Evaluate client documentation prepared by Front Office to identify potential compliance and integrity risks, such as KYC, AML/CFT, sanctions, bribery, corruption, and tax compliance.Serve...
von: ch.talent.com (+1 Quelle) - Vor 6 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 mehr als 30 Tagen
Senior Compliance Officer
Alpinum Solutions AG - Zurich, Zurich, ch
Compliance certification is advantageous Min. 5 years of experience in compliance, risk management and/or audit functions, preferably within Swiss Private Banking Profound working knowledge of Swiss and/or... CHF 130000-160000 per year
von: ch.talent.com - Vor 8 Tagen
Compliance Officer 80-100%
Michael Page - Zurich, Zurich, ch
Zusammenarbeit mit allen Abteilungen in Compliance-Fragen (Focus GwG und FIDLEG) Due Diligence und allgemeine Dokumentationen bei Konto- und Mandatseröffnungen Überwachung und Beurteilung von Transaktionen...
von: ch.talent.com (+1 Quelle) - Vor 9 Tagen
Senior Compliance Officer
Zürich, Zürich, Switzerland
Monitor cross-border activities, financial market behaviors, dormant accounts, and other compliance-related areas. Engage in project work addressing compliance requirements stemming from strategic priorities...
von: jobleads.de - Vor mehr als 30 Tagen
Compliance Officer – Ouvertures H/F
Indosuez Wealth Management - Geneva, Geneva, ch
Description du poste Dans le cadre de nos activités Wealth Management, nous recherchons au sein de léquipe Sécurité Financière Client Opening and Monitoring, un Compliance Officer en charge : Participer...
von: ch.talent.com - Vor 9 Tagen
Compliance Officer – Ouvertures H/F
Indosuez Wealth Management - Geneva, Geneva, ch
Missions Dans le cadre de nos activités Wealth Management, nous recherchons au sein de l’équipe Sécurité Financière – Client Opening and Monitoring, un Compliance Officer en charge :• Participer au processus...
von: ch.talent.com - Vor 9 Tagen
In-house Legal Counsel & Compliance Officer 80 - 100%
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 - Vor mehr als 30 Tagen
Gesponserte Jobs
Glencore International AG - Baar
Glencore is one of the world’s largest global diversified natural resource companies and a major producer and marketer of more than 60 commodities that advance everyday life. Through a network of assets...
von: jobs.ch
