Compliance Officer Jobs in Hitzkirch
Aargauische Kantonalbank / AKB - Aarau
Die Durchführung von Compliance-Prüfungen, Kontrollen in den Bereichen GwG/VSB, Transaktions- und Kundenbeziehungsanalysen sowie die Erstellung von MROS-Meldungen gehören in dein Hauptverantwortungsgebiet...
von: jobs.ch (+2 Quellen) - Vor 7 Tagen
Compliance Officer
Alpinum Solutions AG - Zurich, Zurich, ch
For our latest mandate, we are seeking an exceptional talent in the following field: Position: Compliance Officer Sector: Banking Start Date: June 2024 Duration: 4-6 months Utilization: 100% Location:... CHF 120000 per year
von: ch.talent.com (+1 Quelle) - Vor 7 Tagen
Compliance Officer (a)
Aargauische Kantonalbank - Aarau, Argovia, ch
Du bist für die Überwachung und Sicherstellung der Einhaltung gesetzlicher, regulatorischer und interner Vorschriften zuständig.Die Durchführung von Compliance-Prüfungen, Kontrollen in den Bereichen GwG/VSB...
von: ch.talent.com - Vor 7 Tagen
Senior Compliance Officer
Alpinum Solutions AG - Zürich, Zürich, Switzerland
At Alpinum Solutions, we offer a challenging and rewarding work environment that promotes personal and professional growth. We provide competitive compensation and benefits, including opportunities for...
von: jobleads.de (+1 Quelle) - Vor 16 Tagen
Compliance Officer 80-100%
Michael Page - Zürich, Zurich, ch
Zusammenarbeit mit allen Abteilungen in Compliance-Fragen (Focus GwG und FIDLEG) Due Diligence und allgemeine Dokumentationen bei Konto- und Mandatseröffnungen Überwachung und Beurteilung von Transaktionen...
von: ch.talent.com (+2 Quellen) - Vor 8 Tagen
Compliance Officer, Crypto - Zurich/Liechtenstein
AP Group Ltd - Zürich, Zurich, ch
As they navigate the complex regulatory landscape and work towards securing their licensing, they are seeking a diligent Compliance Officer with a deep understanding of our company's mission and Liechtenstein's...
von: ch.talent.com - Vor 8 Tagen
Compliance Officer Control Room
Leonteq Securities AG - Zürich, Zürich, Switzerland
Leonteq is a Swiss fintech company with a leading marketplace for structured investment solutions. Based on proprietary modern technology, the company offers derivative investment products and services...
von: jobleads.de (+1 Quelle) - Vor 19 Tagen
Compliance Officer (m/w/d)
Flex Suisse GmbH - Zürich, Zurich, ch
Flex Suisse is the leading service provider for supporting legal and compliance departments with flexible staffing, managed legal services and professional search in Switzerland, Liechtenstein and Germany... CHF 110'000+
von: ch.talent.com - Vor 8 Tagen
Senior Compliance Officer
Zürich, Zürich, Switzerland
Serving as the primary liaison for Relationship Managers and internal team members on compliance issues, while reviewing client files to evaluate adherence to regulations such as KYC, AML/CFT, sanctions...
von: jobleads.de - Vor 19 Tagen
Senior Compliance Officer, Onboarding with Focus on Eastern European Markets (Russian Speaking)
Zürich, Zürich, Switzerland
Union Bancaire Privée (UBP) was founded in 1969 by Edgar de Picciotto, whose vision from the outset was to offer investors an astute and innovative wealth management service. With assets under management...
von: jobleads.de - Vor 16 Tagen
