22 Compliance Officer Team Jobs in Baden
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Group Trade Compliance Officer (80-100%) Accelleron Industries AG - 5400 Baden (AG) Serve as the primary point of contact for trade compliance inquiries from internal stakeholders, and represent the company in alignment with management towards customs and other trade compliance authorities... Vor 25 Tagen
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Senior legal counsel Head Regulatory Office Zürich, Zürich, Switzerland At Vontobel, we are an equal opportunity workplace. We are committed to equal employment opportunity regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship... Vor 16 Tagen
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Head of Finance & Operations in a scale up xorlab AG - Zürich, Zürich, Switzerland Governance, Board and Shareholder Relations: Support the chairman and CEO with all board and shareholder related matters from board meetings to shareholder reporting and the organization of AGMs (Annual... Vor 12 Tagen
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Compliance Officer, Crypto - Zurich/Liechtenstein AP Group Ltd - Zürich, Zurich, ch AP Executive are working with a Crypto ‘TT’ service provider who are opening an office in Liechtenstein and looking to hire a Compliance Officer to ensure the smooth processing of all relevant licenses... Vor 4 Tagen
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Due Diligence Officer Zürich, Zürich, Switzerland Coordinating the onboarding and KYC procedure for Financial Institutional clients (such as Banks, Asset Manager, Funds, etc.) with all involved stakeholders, such as client, relationship manager, compliance... Vor 13 Tagen
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Junior KYC Front Risk Manager 100% (f,m,d) Zürich, Zürich, Switzerland Independently review client files within the KYC periodic review process and support Front units with the performance of media screening and transactional analysis tasks 1-3 years of professional experience... Vor 12 Tagen
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Group Privacy Officer (part-time) Netcetera - Zürich, Zurich, ch Netcetera is an early adopter and specialist in digital payment system and the corresponding security and compliance needs. With us, you have the possibility to activate an additional paid vacation week... Vor 10 Tagen
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Assistant Underwriter Zürich, Zürich, Switzerland skills, be IT literate and have good attention to detailInterested in applying for this role? Please forward your CV to hrzurich@transre.com quoting to the job reference “Assistant Underwriter”.Closing... Vor 13 Tagen
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Head of Finance & Operations Zürich, Zürich, Switzerland Governance, Board and Shareholder Relations: Support the chairman and CEO with all board and shareholder related matters from board meetings to shareholder reporting and the organization of AGMs (Annual... Vor 15 Tagen
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Credit Officer Rothschild & Co Bank AG - Zürich Rothschild & Co is committed to safeguarding and enhancing the health and wellbeing of all its employees. To support this, Rothschild & Co provides all employees with a range of healthcare services and... Vor mehr als 30 Tagen
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