Compliance Officer Jobs
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Schweizerische Nationalbank - Zürich, CH
Betreuung der Risiko Management Systeme (SNB-spezifische eigenentwickelte Systeme, MSCI BarraOne, SimCorp Dimension) mit Fokus auf Markt und Kredit Risiken, Performance Attribution und Risiko Reporting...
von: jobs.ch
Rothschild & Co Bank AG - Zürich
Preparing standard and complex credit applications for the approval of the respective credit committees and liaising with the front office teams as well as with other departments such as legal and compliance...
von: jobs.ch
Justitia 4.0 - Bern
Als Service Integration Manager bist du das Bindeglied zu unseren externen Service-Providern und bist im Rahmen des Operating Model verantwortlich für den Betrieb, die Service Level Agreements (SLA) sowie...
von: jobs.ch
kessler.vogler gmbh - Zürich, Zurich, ch (+1 Ort)
Your tasks: Conduct onboarding and KYC due diligence procedures, including AML tasks such as PEP assessments and risk factor evaluations.Implement KYC/AML policies and stay updated on regulations like...
von: ch.talent.com - Vor 4 Tagen
Randstad - Geneva, Geneva, ch
Follow-up of the decisions taken by Committees Monitor law and regulatory changes which may lead to change in customer servicing and internal policies in Switzerland Assure that Swiss laws, regulations...
von: ch.talent.com (+4 Quellen) - Vor 11 Tagen
Lombard Odier - Geneva, Switzerland
Upon solicitation, support Front Office preparing high quality presentation to the Committees when necessary.Act as coordinator between Front Office and 2LoD experts for complex cases.Proactively diffuse...
von: ch.lifeworq.com - Gestern
kessler.vogler gmbh - Winterthur, Zurich, ch (+1 Ort)
Furthermore, you'll be instrumental in establishing clear communication channels within the Compliance Department and the first Line of Defense.Your key responsibilities will include: Conducting KYC (Know...
von: ch.talent.com - Vor 10 Tagen
STAEGER PERSONAL PARTNERS - Zug, Zug, Switzerland
Setting up the legal standards and providing legal advice and legal support on general and strategic business initiatives (e.g. HR, IT, data protection) including contract review and preparation 8+ years...
von: jobleads.de (+1 Quelle) - Vor 14 Tagen
Zürich, Zürich, Switzerland
Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an exceptional talent in the following field: At Alpinum...
von: jobleads.de - Vor 14 Tagen
Zühlke Engineering AG - Zürich
Internationale Topic Groups - wir tauschen Erfahrungen und Wissen miteinander aus und unterstützen uns gegenseitig bei der Weiterentwicklung innerhalb unserer internen Communities. Weiterentwicklung -...
von: jobs.ch (+2 Quellen) - Vor 2 Tagen
Switzerland
Lead the regulatory and operational compliance program to support the company’s group product offerings by developing and supporting a strong culture of compliance to Swiss Lifes's Group Compliance policies...
von: jobleads.de - Vor 15 Tagen
Switzerland
Act as the key liaison to directly engage with FINMA and other pertinent external parties concerning regulatory and compliance matters. If this sounds like you – or someone you know – please apply within...
von: jobleads.de - Vor 24 Tagen
Basler Kantonalbank - Basel
Abgeschlossener Hochschulabschluss in Rechts- oder Betriebswirtschaftswissenschaften und mehrere Jahre berufliche Erfahrung im Compliance Umfeld (idealerweise im Themengebiet Geldwäscherei mit Projektaufgaben)...
von: jobscout24.ch - Gestern
Gesponserte Jobs
Justitia 4.0 - Bern
Als Service Integration Manager bist du das Bindeglied zu unseren externen Service-Providern und bist im Rahmen des Operating Model verantwortlich für den Betrieb, die Service Level Agreements (SLA) sowie...
von: jobs.ch