Compliance Officer Aml Jobs in Baar

Zug, Zug, Switzerland

Bitcoin Suisse is the Swiss crypto-native pioneer and trusted gateway to crypto asset investing. As a crypto broker, we operate across the most relevant crypto exchanges and provide brokerage, custody...

von: jobleads.de - Vor mehr als 30 Tagen

CH10 - BJB Bank Julius Baer & Co. Ltd. - Zürich, Zurich, ch

Let’s shape the future of wealth management together. YOUR CHALLENGEPerform in-depth tax compliance reviews based on escalated Tax Offense Monitoring Alerts or specific requests concerning tax fraud, tax...

von: ch.talent.com - Vor 11 Tagen

Kessler.Vogler Gmbh - Stadt Zürich

As a Senior Compliance Officer in this role, you will act as the primary liaison for the Relationship Managers, addressing all inquiries related to due diligence and AML/KYC procedures throughout client...

von: jobscout24.ch - Vor 10 Tagen

Alpinum Solutions AG - Zurich, 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: 4-6 months Utilization: 100% Location:... CHF 120000 per year

von: ch.talent.com (+1 Quelle) - Vor 11 Tagen

Leonteq Securities AG - Zürich

Leonteq is a Swiss fintech company with a leading marketplace for structured investment solutions. Based on proprietary modern technology, the company offers derivative investment products and services...

von: jobscout24.ch - Vor 9 Tagen