67 Officer Compliance 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 3 Tagen
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Compliance Officer, Crypto AP Executive - Zürich, Zurich, ch They will work closely with internal teams to develop and implement compliance policies and procedures, with a focus on meeting the requirements for regulatory license application.You will be a well-educated... CHF 100k - 150k per year Vor 2 Tagen
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Compliance Officer mit Fokus Datenschutz (alle)70% – 100% Migros Bank - Wallisellen, Zurich, ch Was du mitbringst Master-Studium (Universität, Fachhochschule) Rechtswissenschaften drei bis fünf Jahre Rechtswissenschaften Deutsch (verhandlungssicher) Französisch (von Vorteil) Italienisch (von Vorteil)... Vor 3 Tagen
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Compliance Officer (a) - Pensum 80 % - 100 % Aargauische Kantonalbank / AKB - Aarau Du arbeitest bei der Implementierung von aufsichtsrechtlichen und standesrechtlichen Vorschriften (Projekten) mit. Dein ausgeprägtes IT-Flair und deine guten Kenntnisse im Umgang mit Datenbanken setzt... Vor 13 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 3 Tagen
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Tax Compliance Officer 100% (f/m/d) CH10 - BJB Bank Julius Baer & Co. Ltd. - Zürich, Zurich, ch Let’s shape the future of wealth management together. YOUR CHALLENGEPerform in-depth tax compliance reviews based on escalated Tax Offense Monitoring Alerts or specific requests concerning tax fraud, tax... Vor 6 Tagen
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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 22 Tagen
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Compliance Officer – Market Conduct Monitoring 80-100% (f/m/d) CH10 - BJB Bank Julius Baer & Co. Ltd. - Zürich, Zurich, ch For our Markets & Banking Operations Compliance team we are looking for a Zurich-based market conduct monitoring specialist, who will be acting as a functional lead for insider monitoring and trade surveillance... Vor 7 Tagen
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Senior Compliance Officer 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 22 Tagen
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Compliance Officer Control Room 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 25 Tagen
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