Senior Compliance Officer Jobs
Michael Page - Zürich, Zürich, Switzerland
Evaluate all account openings and prospects during initial and subsequent reviews, and oversee the progression of openings. University degree along with additional training or qualifications in Compliance...
von: jobleads.de (+2 Quellen) - Vor mehr als 30 Tagen
Union Bancaire Privee - Geneva, Geneva, ch
Main responsibilities Main duties Analyse all kind of Compliance High Risk and complex cases with the Private Banking activityReview account openings and perform checks in databases and searches to identify...
von: ch.talent.com - Vor 7 Tagen
PKB Private Bank SA - Lugano, Ticino, ch
We are seeking to recruit a Lugano-based Senior Compliance Officer.
von: ch.talent.com - Vor 4 Tagen
Switzerland
Elaborate and execute a compliance program, in line with elipsLife’s Compliance annual plan, which includes the establishment and maintenance of written compliance procedures and processes, provision of...
von: jobleads.de - Vor mehr als 30 Tagen
Union Bancaire Privee - Zürich, Zurich, ch
Main responsibilities Conduct all aspects related to client reviews (periodic and ad hoc) with a special focus on Eastern and Central European MarketsPrepare clients assessments for presentation to the...
von: ch.talent.com - Vor 9 Tagen
Switzerland
We do the planning and scheduling of the entire Swiss and international rail systems , publishing of digital content for media and digitalisation of healthcare processes, including the use of augmented...
von: jobleads.de - Vor mehr als 30 Tagen
Zürich, Zürich, Switzerland
Evaluate the risk profile of high-risk clients and transactions by analyzing their source of funds, business activities, relationships, and adherence to international sanctions regulations Prepare comprehensive...
von: jobleads.de - Vor mehr als 30 Tagen
Liechtensteinische Landesbank AG - Vaduz
Operative Bearbeitung aller Compliance Themen der Frontdivisionen International Wealth Management oder Privat- und Firmenkunden und somit Hauptansprechperson für Kundenberater Weiterentwicklung kundenorientierter...
von: jobscout24.ch - Vor 6 Tagen
Switzerland
Egal ob Scrum oder Design Thinking spannende Aufgaben lösen wir gemeinsam in Teams. Agile Arbeitsmethoden
von: jobleads.de - Vor mehr als 30 Tagen
Genf, Genf, Switzerland
Strong expertise in KYC, AML, CDB, and other compliance functions relevant to private banking. An expertise on central Africa regions would be a relevant asset. Oversee the maintenance and accuracy of...
von: jobleads.de - Vor mehr als 30 Tagen