167 Compliance Officer Jobs - Seite 4
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Senior Compliance Officer (60-80%) Switzerland Du profitierst von einer Kultur des Lernens. Deine Entwicklung wird durch ein umfangreiches Weiterbildungsangebot unterstützt. Das bieten wir dir Vor mehr als 30 Tagen
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Compliance and Legal Officer Alohi - Plan-les-Ouates, Geneva, ch Draft and solidify agreements, contracts and other legal documents to ensure the company’s full legal rights Give accurate and timely counsel to executives on a variety of legal topics (labor law, partnerships... Vor 13 Tagen
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Compliance Officer m/w 80 - 100 %. Valiant - Bern, Berne, ch Flexible Anstellungsbedingungen Wir bieten unseren Mitarbeitenden moderne und flexible Arbeitszeitmodelle wie beispielweise Arbeiten im Homeoffice, gleitende Arbeitszeit, Teilzeitarbeit (auch in Führungsfunktionen)... Vor 14 Tagen
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Senior Compliance Officer FCC (w/m/d) Sankt Gallen, Sankt Gallen, Switzerland Konzeptionelle Hauptverantwortung für die Weiterentwicklung der internen Regelwerke, Vorgaben und Prozesse zwecks Umsetzung und Einhaltung der regulatorischen Bestimmungen im Bereich Sanctions Compliance... Vor mehr als 30 Tagen
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Senior Compliance Officer Onboarding, AML/KYC Zug, Zug, Switzerland In this role, you serve as the primary point of contact for our Relationship Managers concerning all due diligence and AML/KYC-related inquiries during client prospecting, onboarding and lifecycle management... Vor mehr als 30 Tagen
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Senior legal counsel Head Regulatory Office Vontobel Holding AG - Zürich, Zurich, ch We are committed to equal employment opportunity regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability or gender identity... Vor 6 Tagen
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Compliance and Legal Officer Alohi - Plan-les-Ouates, Genf, Switzerland We are looking for a highly qualified Compliance and Legal Officer to oversee the legal and compliance aspects of our business. You will safeguard our reputation by guaranteeing that the company strictly... Vor mehr als 30 Tagen
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Senior Compliance Officer - CDD- Middle East - ASAP Genf, Genf, Switzerland Oversee the maintenance and accuracy of the compliance database, ensuring all necessary records are updated and stored securely. Bachelor's or Master's degree in Finance, Business, Law, or a related field... Vor mehr als 30 Tagen
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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 4 Tagen
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Senior Compliance Officer - Fr / En (Arabic a big plus) Genf, Genf, Switzerland - Conduct due diligence and research with a focus on the Middle East and CIS markets. - Provide guidance and training to internal stakeholders on compliance matters in the specific regions. - Develop and... Vor mehr als 30 Tagen
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