Compliance Officer Jobs

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Wirtschaftsinformatikerin/Wirtschaftsinformatiker Junior  

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

Credit Officer  

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

Service Integration Manager Plattform «Justitia.Swiss» 50% -100%  

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

Compliance Officer  

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

Compliance Officer h/f  

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

Business compliance – advisory officer (1lod) - full time  

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

Senior Compliance Officer Onboarding, AML/KYC (temporary, 4-6 months)  

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

In-house Legal Counsel & Compliance Officer 80 - 100%  

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

Senior Compliance Officer  

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

Werkstudent:in Legal  

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

Senior Compliance Officer  

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

Legal Counsel, Compliance Officer  

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

Compliance Officer  

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


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Compliance Officer