Compliance Officer Jobs in Dübendorf

Michael Page - Zürich, Zürich, Switzerland

Ensure completion of daily AML tasks, such as handling high-risk transactions, screening relationships and transactions, issuing AML notifications, and managing account blocks/unblocks. Support the Executive...

von: jobleads.de (+1 Quelle) - Vor mehr als 30 Tagen

JCW Search Ltd - Zürich, Zurich, ch

Reporting to the Head of Compliance Switzerland, you will be responsible for:Reviewing client files to assess compliance and client integrity risks, including KYC, AML/CFT, sanctions, bribery, and corruption...

von: ch.talent.com - Vor 6 Tagen

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

Compliance Control Room is part of the Risk, Legal and Compliance Division of Julius Baer and supports the Senior Management in ensuring compliance with external and internal regulations for employees...

von: ch.talent.com - Vor 7 Tagen

Zühlke Engineering AG - Zürich

Verwaltung (Erstellen, Formatieren und Aktualisieren) von Vertragsvorlagen und Richtlinien auf der Dokumentenmanagement-Plattform und der Sharepoint-Site von Zühlke Ablegen von Verträgen im elektronischen...

von: jobs.ch (+2 Quellen) - Vor 22 Tagen

GenTwo - Zürich, Zurich, ch

Authentic means a strong commitment to our mission of democratizing the future of finance, ensuring that everyone has the opportunity to invest in their beliefs." Does this click with you? Then read on…...

von: ch.talent.com - Vor 11 Tagen

Union Bancaire Privee - Zürich, Zurich, ch

Senior Compliance Officer, High Risk & PEP Reviews Description Risks and Compliance is an independent division which monitors the Bank's activities to ensure they are fully in compliance with all relevant...

von: ch.talent.com - Vor 9 Tagen

Zürich, Zürich, Switzerland

Review and analyze client documentation, including business contracts, financial statements, and legal agreements, to ensure accuracy, compliance with sanctions laws, and detect any potential sanctions...

von: jobleads.de - Vor mehr als 30 Tagen

Union Bancaire Privee - Zürich, Zurich, ch

Compliance Officer High Risk Client & PEP Reviews – 6 months Description Risks and Compliance is an independent division which monitors the Bank's activities to ensure they are fully in compliance with...

von: ch.talent.com - Vor 7 Tagen

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

For strengthening our Global Sanctions Advisory Desk as part of the Compliance Department based in Zurich, we are looking for an eager, experienced, and team-minded Sanctions Compliance Officer with great...

von: ch.talent.com - Vor 7 Tagen

Zürich, Zürich, Switzerland

Konzeptionelle Hauptverantwortung für die Weiterentwicklung der internen Regelwerke, Vorgaben und Prozesse zwecks Umsetzung und Einhaltung der regulatorischen Bestimmungen im Bereich Sanctions Compliance...

von: jobleads.de - Vor mehr als 30 Tagen