Officer Compliance Jobs in Baar - JobisJob Schweiz Mobile

78 Officer Compliance Jobs in Baar

Compliance Officer Baar, Zug, Switzerland A family-owned company with a global presence in Europe, America and Asia, Medela has 21 locations worldwide and a sales network of independent partners in over 100 countries. The company has production... Vor 9 Tagen
Trade Accountant Glencore International AG - Baar We recognise our responsibility to contribute to the global effort to achieve the goals of the Paris Agreement by decarbonising our own operational footprint. We believe that we should take a holistic... Vor mehr als 30 Tagen
Corporate Affairs and Compliance Manager Zug, Zug, Switzerland • Conduct legal research on various legal and compliance matters, including maritime law, passenger rights/ consumer law and data protection. We offer you a very independent and dynamic job in a young... Vor 12 Tagen
Senior Compliance Officer, Onboarding with Focus on Eastern European Markets (Russian Speaking) Zürich, Zürich, Switzerland Provide guidance, support and relevant information to Relationship Manager and Line Management in terms of all Compliance aspects related to client on-boarding, with a focus on clients introduced and managed... Vor 8 Tagen
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Job in Deutschland (Mönchengladbach): Fachreferent:in Ertrag- und Bilanzsteuerrecht (m/w/d) NEW AG - Zürich, Schweiz Dich erwartet: Vergütung auf Grundlage des Tarifvertrages (TV-V) Spannendes, zukunftsorientiertes Arbeitsumfeld in einem dynamischen Team, das sich auf dich freut Attraktive Sozialleistungen (u.a. betriebliche... Vor 9 Tagen
Senior Compliance Officer Alpinum Solutions AG - Zürich, Zürich, Switzerland Review and analyze client documentation, including business contracts, financial statements, and legal agreements, to ensure accuracy and compliance If you feel inspired by this description and possess... Vor 8 Tagen
Senior Compliance Officer Onboarding, AML/KYC Zug, Zug, Switzerland Responsible for the KYC (Know-Your-Client) and CDD (Client Due Diligence) reviews for new account openings and periodic reviews (including transaction pattern), of low to high-risk clients to ensure they... Vor mehr als 30 Tagen
Compliance Officer Alpinum Solutions AG - Zürich, Zurich, ch Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. We provide competitive compensation and benefits, including opportunities for professional development... CHF 120000-140000 per year Vor 10 Tagen
Compliance Officer Control Room Leonteq Securities AG - Zürich, Zürich, Switzerland At Leonteq, we are a leading player in the financial industry, renowned for our innovative approaches, our commitment to excellence and our entrepreneurial spirit. Our organisational values people together... Vor 11 Tagen
Senior Compliance Officer Zürich, Zürich, Switzerland Establishing and enforcing compliance controls within designated timeframes, which involve thorough documentation and reporting of discoveries to senior management and other internal parties. Formulating... Vor 11 Tagen

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