62 Compliance Officer Jobs in Dübendorf
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Compliance Officer 80% - 100% Treuco AG - Zürich In Ihrer vielseitigen und abwechslungsreichen Funktion als Compliance Officer unterstützen und beraten Sie die verschiedenen Fachbereiche der Treuco in Compliance-Themen. Es erwartet Sie eine herausfordernde... Vor 5 Tagen
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Job in Deutschland (Mönchengladbach): Fachreferent:in Ertrag- und Bilanzsteuerrecht (m/w/d) NEW AG - Zürich, Schweiz Als kommunaler Dienstleister vereinen wir ein breit gefächertes Leistungsportfolio unter einem Dach: Energieversorgung, Trink- und Abwasser, Freizeitangebote, Badespaß und den ÖPNV. Mehr als 2.200 Mitarbeiter... Vor 2 Tagen
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Junior Compliance Officer GenTwo - Zürich, Zurich, ch Authentic means a strong commitment to our mission of democratizing the future of finance, ensuring that everyone has the opportunity to invest in their beliefs." Does this click with you? Then read on…... Vor 7 Tagen
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Junior Compliance Officer Alpinum Solutions AG - Zürich, Zurich, ch For our latest mandate, we are seeking an exceptional talent in the following field: Position: Junior Compliance Officer Sector: Banking Start Date: June 2024 Duration: 5+ months Utilization: 100% Location... CHF 90000-110000 per year Vor 7 Tagen
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Senior Compliance Officer Zürich, Zürich, Switzerland Ensure completion of daily AML tasks, such as handling high-risk transactions, screening relationships and transactions, issuing AML notifications, and managing account blocks/unblocks. Support the Executive... Vor mehr als 30 Tagen
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Senior Compliance Officer (80-100%) SIX - Zürich, Zurich, ch What You Will Do Implement Compliance Measures: Oversee and enhance AML/CFT and sanctions compliance initiatives, including detailed onboarding reviews and comprehensive transaction monitoring Develop... Vor 6 Tagen
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Compliance Officer (w/m/d) Zürcher Kantonalbank - Zürich, Zurich, ch Compliance Officer (w/m/d) 80% - 100% | Befristet 6 - 9 Monate | Legal / Compliance | Zürich | Berufserfahrene Verantwortungsvoll, leidenschaftlich, impulsgebend: Das sind die Werte, für die wir bei der... Vor 9 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, compliance with sanctions laws, and detect any potential sanctions... Vor mehr als 30 Tagen
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Senior Compliance Officer, Onboarding with Focus on Eastern European Markets (Russian Speaking) Union Bancaire Privee - Zürich, Zurich, ch Senior Compliance Officer, Onboarding with Focus on Eastern European Markets (Russian Speaking) Description Union Bancaire Privée (UBP) was founded in 1969 by Edgar de Picciotto, whose vision from the... Vor 8 Tagen
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Senior Compliance Officer Alpinum Solutions AG - Zurich, Zurich, ch For our latest mandate, we are seeking an exceptional talent in the following field: Position: Senior Compliance Officer Sector: Private Banking Start Date: May 2024 Duration: 3 months (Option for perm... CHF 130000-160000 per year Vor 14 Tagen
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