Sanctions Jobs in Adliswil
LGT - Adliswil
Als Financial Crime Compliance Spezialist/in behalten Sie den Überblick über die aktuell für die LGT Gruppe global anwendbaren Sanktionsbestimmungen und Industriestandards. Als Mitglied des international...
von: jobscout24.ch - Vor 15 Tagen
Senior Compliance Officer
Alpinum Solutions AG - Zürich, Zürich, Switzerland
At Alpinum Solutions, we offer a challenging and rewarding work environment that promotes personal and professional growth. We provide competitive compensation and benefits, including opportunities for...
von: jobleads.de (+1 Quelle) - Vor 17 Tagen
Senior Compliance Officer
Zürich, Zürich, Switzerland
Serving as the primary liaison for Relationship Managers and internal team members on compliance issues, while reviewing client files to evaluate adherence to regulations such as KYC, AML/CFT, sanctions...
von: jobleads.de - Vor 20 Tagen
Management Consultant - Investigations & Compliance
Michael Page - Zurich, Zurich, ch
Practical experience in advising financial or industrial companies on compliance issues (e.g., anti-money laundering, sanctions violations, terrorism financing). Dynamic personality with strong entrepreneurial...
von: ch.talent.com (+1 Quelle) - Vor 9 Tagen
Vice President - Risk and Compliance
Michael Page - Zürich, Zürich, Switzerland
Our client stands out in the management consulting industry, with over forty years of experience partnering with global businesses facing critical challenges. The firm excels in delivering urgent performance...
von: jobleads.de (+2 Quellen) - Vor 17 Tagen
Senior Management Consultant - Investigations & Compliance
Michael Page - Zürich, Zürich, Switzerland
Our client stands out in the management consulting industry, with over forty years of experience partnering with global businesses facing critical challenges. The firm excels in delivering urgent performance...
von: jobleads.de (+1 Quelle) - Vor 18 Tagen
KYC Specialist - Employee Banking 40% (f/m/d)
CH10 - BJB Bank Julius Baer & Co. Ltd. - Zürich, Zurich, ch
As part of our Employee Banking and Trade Basic Desk based in Zürich - we are looking for a KYC Specialist to complement the Employee Periodic KYC Reviews Team and perform the periodic client review process...
von: ch.talent.com - Vor 7 Tagen
Senior Compliance Officer, Onboarding with Focus on Eastern European Markets (Russian Speaking)
Zürich, Zürich, Switzerland
Union Bancaire Privée (UBP) was founded in 1969 by Edgar de Picciotto, whose vision from the outset was to offer investors an astute and innovative wealth management service. With assets under management...
von: jobleads.de - Vor 17 Tagen
Takeda: Global Customs and Trade Compliance Lead – EU, ICMEA, APAC
Zürich, Zürich, Switzerland
Every day, employees working in Takeda’s Global Manufacturing and Supply Chain, and Global Quality business unit are shaping the future of healthcare. They are breaking down barriers and ensuring our life...
von: jobleads.de - Vor 19 Tagen
Deloitte AG - Zürich
Together within our FSI Risk and Regulatory Assurance team and in collaboration across the firm, support our clients on the Swiss financial market on regulatory and financial market risk issues (e.g. financial...
von: jobscout24.ch - Vor 2 Tagen
