29 Compliance Officer Team Jobs in Baar - Seite 2
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Head of Finance & Operations in a scale up xorlab AG - Zürich, Zürich, Switzerland As the Head of Finance & Operations, you will oversee our finances while playing a pivotal role in scaling our operations across Europe. You will lead a team distributed between our Zurich and Warsaw offices... Vor 27 Tagen
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Junior KYC Front Risk Manager 100% (f,m,d) Zürich, Zürich, Switzerland For our KYC Support Team as part of the Front Risk Management Department (1st line of defense) based in Zürich - we are looking for a Junior KYC Front Risk Manager to complement the team and support client... Vor 27 Tagen
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Compliance Officer (m/w/d) befristet bis am 31.10.2024 Generali Personenversicherung AG - Adliswil Dein Büro ist da, wo du bist: Je nach Pensum kannst du bis zu 60% deiner Arbeitszeit remote arbeiten. So hast du mehr Flexibilität im Job und privat. Generali fördert Chancengleichheit. Bei uns bist du... Gestern
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Due Diligence Officer Zürich, Zürich, Switzerland Performing Risk and Compliance researches and analysis (such as PEPs, Adverse Information, etc.) supported by Bank tools, as well as using public sources to provide a first risk assessment on complex files... Vor 28 Tagen
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Assistant Underwriter Zürich, Zürich, Switzerland University diploma or equivalent educationBasic knowledge of insurance / reinsurance industryFluent in English, German and/or French, other European languages a plus Strong analytical skills with the ability... Vor 28 Tagen
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Compliance Officer Private Wealth Management Kessler.Vogler Gmbh - Stadt Zürich Als Compliance Officer im Bereich Private Wealth Management sind Sie verantwortlich für die Überwachung und Umsetzung verschiedener Compliance-Themen wie FIDLEG, QI, FATCA, Geldwäscherei, Transaktionsüberwachung... Gestern
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Head of Finance & Operations Zürich, Zürich, Switzerland As the Head of Finance & Operations, you will oversee our finances while playing a pivotal role in scaling our operations across Europe. You will lead a team distributed between our Zurich and Warsaw offices... Vor 30 Tagen
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Senior Compliance Officer (80 - 100%) InCore Bank AG - Schlieren identifizieren die Vertragspartner, plausibilisieren die Feststellung wirtschaftlich Berechtigter und führen die Risikoeinstufung der Kundenbeziehungen und die Wiederholungspflichten selbstständig durch... Gestern
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Compliance Officer Leonteq Securities AG - Zürich Leonteq has an investment grade rating from the rating agencies Fitch Ratings Ltd. and Japan Credit Rating Agency, Ltd., who have evaluated and assigned ratings to Leonteq AG and Leonteq Securities AG... Vor 11 Tagen
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Compliance Officer 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... Vor mehr als 30 Tagen
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