Compliance Officer Jobs in Dübendorf
Compliance Officer
Alpinum Solutions AG - Zürich, Zurich, ch
For our latest mandate, we are seeking an exceptional talent in the following field: Position: Compliance Officer Sector: Banking Start Date: June 2024 Duration: 5+ months Utilization: 100% Location: Zurich... CHF 120000-140000 per year
von: ch.talent.com - Vor 10 Tagen
Compliance Officer (w/m/d)
Zürcher Kantonalbank - Zürich, Zurich, ch
Compliance Officer (w/m/d) 80% - 100% | Befristet 6 - 9 Monate | Legal / Compliance | Zürich | Berufserfahrene Verantwortungsvoll, leidenschaftlich, impulsgebend: Das sind die Werte, für die wir bei der...
von: ch.talent.com - Vor 5 Tagen
Senior Compliance Officer
Zürich, Zürich, Switzerland
Ensure completion of daily AML tasks, such as handling high-risk transactions, screening relationships and transactions, issuing AML notifications, and managing account blocks/unblocks. Support the Executive...
von: jobleads.de - Vor mehr als 30 Tagen
Senior Compliance Officer
Selby Jennings - Zürich, Zurich, ch
Agile and hands-on individual with the ability to mananage and prioritise tasks.Fluency in English and German.
von: ch.talent.com (+1 Quelle) - Vor 8 Tagen
Senior Compliance Officer
Alpinum Solutions AG - Zurich, Zurich, ch
For our latest mandate, we are seeking an exceptional talent in the following field: Position: Senior Compliance Officer Sector: Private Banking Start Date: May 2024 Duration: 3 months (Option for perm... CHF 130000-160000 per year
von: ch.talent.com - Vor 10 Tagen
Senior Compliance Officer
Zürich, Zürich, Switzerland
Review and analyze client documentation, including business contracts, financial statements, and legal agreements, to ensure accuracy, compliance with sanctions laws, and detect any potential sanctions...
von: jobleads.de - Vor mehr als 30 Tagen
Compliance Officer 80-100%
Michael Page - Zürich, 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 11 Tagen
Regulatory Compliance Officer (m/w/d)
Selby Jennings - Zürich, Zurich, ch
Responsibilities: Implementing Group policy standards related to Customer Due Diligence (CDD) and Anti-Money Laundering (AML), Market abuse regulations, conflicts of interest, etc., within the local organization...
von: ch.talent.com (+1 Quelle) - Vor 8 Tagen
Senior Compliance Officer FCC (w/m/d)
Zürich, Zürich, Switzerland
Konzeptionelle Hauptverantwortung für die Weiterentwicklung der internen Regelwerke, Vorgaben und Prozesse zwecks Umsetzung und Einhaltung der regulatorischen Bestimmungen im Bereich Sanctions Compliance...
von: jobleads.de - Vor mehr als 30 Tagen
Compliance Officer
Medela - Baar, Zoug, ch
We are looking for a business-oriented person who has a deep understanding of compliance regulations and is able to make sound and efficient decisions to find the best possible solutions for the company...
von: ch.talent.com - Vor 8 Tagen
