Compliance Officer Jobs
Switzerland
Du profitierst von einer Kultur des Lernens. Deine Entwicklung wird durch ein umfangreiches Weiterbildungsangebot unterstützt. Das bieten wir dir
von: jobleads.de - Vor mehr als 30 Tagen
FICOBA - Genf
Support to Operations in identification of persons or entities under the scope of CH / UFAC / UN and EU sanctions in SWIFT or SIC messages Evaluating plausibility of information and eventual supportive...
von: jobscout24.ch - Vor 3 Tagen
Alohi - Plan-les-Ouates, Genf, Switzerland
We are looking for a highly qualified Compliance and Legal Officer to oversee the legal and compliance aspects of our business. You will safeguard our reputation by guaranteeing that the company strictly...
von: jobleads.de (+1 Quelle) - Vor mehr als 30 Tagen
Lausanne, Waadt, Switzerland
- Respond promptly to inquiries from Relationship Directors/Managers, Accounting, and Compliance departments, providing necessary information and clarification. - Collaborate with Relationship Directors/Managers...
von: jobleads.de - Vor 13 Tagen
Liechtensteinische Landesbank AG - Vaduz
Unser Client Due Diligence Team besteht aktuell aus sechs motivierten und kollegialen Teammitgliedern und arbeitet sehr nahe mit den anderen Abteilungen in Group Financial Crime Compliance und Group Business...
von: jobscout24.ch - Vor 2 Tagen
Genf, Genf, Switzerland
Oversee the maintenance and accuracy of the compliance database, ensuring all necessary records are updated and stored securely. Bachelor's or Master's degree in Finance, Business, Law, or a related field...
von: jobleads.de - Vor mehr als 30 Tagen
Genf, Genf, Switzerland
- Conduct due diligence and research with a focus on the Middle East and CIS markets. - Provide guidance and training to internal stakeholders on compliance matters in the specific regions. - Develop and...
von: jobleads.de - Vor mehr als 30 Tagen
Leonteq Securities AG - Zürich
Leonteq has an investment grade rating from the rating agencies Fitch Ratings Ltd. and Japan Credit Rating Agency, Ltd., who have evaluated and assigned ratings to Leonteq AG and Leonteq Securities AG...
von: jobscout24.ch - Vor 6 Tagen
Switzerland
Job description: Review of client’s account opening requests of private clients from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB). Review of tax compliance aspects, such as FATCA and CRS (automatic exchange...
von: jobleads.de - Vor mehr als 30 Tagen
CAPCO - Geneva, Geneva, ch (+2 Orte)
You will find the section to let us know of these at the bottom of your application form or you can mention it directly to your recruiter at any stage and they will be happy to help.About CapcoCapco is...
von: ch.talent.com (+2 Quellen) - Vor 7 Tagen