Compliance Officer Jobs
Luzern, Luzern, Switzerland
Advising the management and the Board of Directors on all legal matters under Swiss law For our client, an international investment group in the canton Lucerne, we are looking for: Single point of contact...
von: jobleads.de - Vor 27 Tagen
Persigo AG - Luzern
Es erwartete Sie ein moderner und exklusiver Arbeitsplatz an bester Lage mit besonderer Atmosphäre in Luzern. Die Firmenkultur zeichnet sich durch Weltoffenheit, Freundlichkeit und familiäre Nähe aus....
von: jobscout24.ch - Vor 15 Tagen
FICOBA - Genf
Support to Operations in identification of persons or entities under the scope of CH / UFAC / UN and EU sanctions in SWIFT or SIC messages Evaluating plausibility of information and eventual supportive...
von: jobscout24.ch - Vor 10 Tagen
Schaffhauser Kantonalbank - Schaffhausen, CH
... gerne gesetzliche, regulatorische und bankfachliche Fragestellungen klären, damit unsere Mitarbeitenden stets im Einklang mit den gesetzlichen und regulatorischen Vorschriften handeln Verfügen Sie...
von: jobs.ch - Vor mehr als 30 Tagen
Kessler.Vogler Gmbh - Stadt Zürich
Conducting KYC (Know Your Client) and CDD (Client Due Diligence) reviews for new account openings and periodic reviews, ensuring compliance with internal policies and external regulations such as CDB20...
von: jobscout24.ch - Vor 8 Tagen
Indosuez Wealth Management - Geneva, Geneva, ch
Missions Le/la « VIE Compliance Officer » Sécurité Financière CIB veille sur la conformité des activités de la banque en lien avec sa clientèle commerciale (BFI), tant sous l’angle LAB/FT que sanctions...
von: ch.talent.com - Vor 11 Tagen
Alohi - Plan-les-Ouates, Geneva, ch
Draft and solidify agreements, contracts and other legal documents to ensure the company’s full legal rights Give accurate and timely counsel to executives on a variety of legal topics (labor law, partnerships...
von: ch.talent.com - Vor 11 Tagen
Indosuez Wealth Management - Geneva, Geneva, ch
Missions Dans le cadre de nos activités Wealth Management, nous recherchons au sein de l’équipe Sécurité Financière – Monitoring des Transactions, un Compliance Officer en charge :De traiter les alertes...
von: ch.talent.com - Vor 11 Tagen
G-20 Group - Zug, ZG
You will take responsibility for managing compliance procceses. To do well in this role you need a very fine eye for detail, experience as a compliance officer, and a deep understanding of business organizations...
von: workable.com - Vor 15 Tagen
Zürich, Zürich, Switzerland
Supervising and managing preparatory activities for interactions with regulatory authorities, such as inquiries, audits, investigations and ad hoc requests which will include regular interaction with regulatory...
von: jobleads.de - Vor mehr als 30 Tagen