Compliance Officer Jobs
Senior Compliance Officer Onboarding, AML/KYC
Zug, Zug, Switzerland
In this role, you serve as the primary point of contact for our Relationship Managers concerning all due diligence and AML/KYC-related inquiries during client prospecting, onboarding and lifecycle management...
von: jobleads.de - Vor mehr als 30 Tagen
Compliance and Legal Officer
Alohi - Plan-les-Ouates, Genf, Switzerland
We are looking for a highly qualified Compliance and Legal Officer to oversee the legal and compliance aspects of our business. You will safeguard our reputation by guaranteeing that the company strictly...
von: jobleads.de (+1 Quelle) - Vor mehr als 30 Tagen
Chef/-in Sektion Vertragsrecht und Stellvertreter/-in Abteilung Verträge, Beschaffungen, Compliance
Swiss Agency for Development and Cooperation - Zollikofen, Berne, ch
Ihre AufgabenDie Abteilungschefin bei der Führung der drei Sektionen (Compliance Office, Vertragsrecht, Beschaffungen und Vertragsmanagement) unterstützen sowie eine Sektion mit fünf bis sechs Juristinnen...
von: ch.talent.com - Vor 6 Tagen
Senior Compliance Officer - CDD- Middle East - ASAP
Genf, Genf, Switzerland
Oversee the maintenance and accuracy of the compliance database, ensuring all necessary records are updated and stored securely. Bachelor's or Master's degree in Finance, Business, Law, or a related field...
von: jobleads.de - Vor mehr als 30 Tagen
Chef/fe de la section Droit des contrats et suppléant/e de la division Contrats, marchés publics, compliance
Schweizerische Eidgenossenschaft - Zollikofen, Berne, ch
Vos tâchesSoutenir la cheffe de division dans la conduite des 3 sections CMPC (contrats, marchés publics, compliance) et la représenter dans l'organe de direction du Compliance Office ; diriger une section...
von: ch.talent.com - Vor 5 Tagen
Senior Compliance Officer - Fr / En (Arabic a big plus)
Genf, Genf, Switzerland
- Conduct due diligence and research with a focus on the Middle East and CIS markets. - Provide guidance and training to internal stakeholders on compliance matters in the specific regions. - Develop and...
von: jobleads.de - Vor mehr als 30 Tagen
Trust Compliance Product Officer (Jersey) - Vice President
Switzerland
Collaborating with other internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues which may impact...
von: jobleads.de - Vor mehr als 30 Tagen
Pos. 122 Director Legal Affairs
Ansaldo Energia - Baden, Argovia, ch
Your tasks Corporate GovernanceManage legal aspects relating to Corporate affairs including Bord Meetings, General Assembly, Power of Attorneys, Delegation of Authority, etc. for Ansaldo Energia Switzerland...
von: ch.talent.com - Vor 5 Tagen
Swissquote | Jr Compliance Officer – Private Clients (6 months)
Switzerland
Job description: Review of client’s account opening requests of private clients from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB). Review of tax compliance aspects, such as FATCA and CRS (automatic exchange...
von: jobleads.de - Vor mehr als 30 Tagen
Oversee, monitor and manage the extent to which the group policies and operational procedures pertaining to AML/CFT policies and procedures are sufficiently implemented and effective in light of the risks...
von: jobs.ch (+1 Quelle) - Vor 3 Tagen
