34 Aml Jobs in Opfikon - Seite 2
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Senior Compliance Officer, Onboarding with Focus on Eastern European Markets (Russian Speaking) Zürich, Zürich, Switzerland Handling the day-to-day spectrum of client onboarding assessment activities of UBP Private Banking Zurich and Basel, with a focus on the Eastern European business to ensure adherence to applicable laws... Vor 20 Tagen
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Compliance Officer Alpinum Solutions AG - Zurich, Zurich, ch Experience diverse assignments, flexible work arrangements, and the opportunity to broaden your expertise across legal and compliance fields, all while being part of innovative solutions in the legal landscape... CHF 120000 per year Vor 11 Tagen
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Director of Compliance Zürich, Zürich, Switzerland Handling of onboardings and KYC due diligence procedures, including related AML tasks (e.g. AML clarifications and assessments in terms of PEPs and/or other higher risk factors, transaction monitoring)... Vor 21 Tagen
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Relationship Manager Assistant, Wealth Management - Eastern Europe Zürich Zürich, Zürich, Switzerland This online recruitment system (hereinafter, ‘e-Recruitment Portal’ or ‘Portal’) is used by the Geneva headquarters of Union Bancaire Privée, UBP SA (hereinafter, ‘UBP’) in accordance with Swiss law, in... Vor 19 Tagen
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Relationship Manager Financing (80 - 100 %) Bank CIC (Schweiz) AG - Zürich, CH Sie verfügen über eine Banklehre und eine höhere Bank- oder Wirtschaftsausbildung, idealerweise ergänzt durch eine SAQ-Zertifizierung. Ihre mehrjährige Berufserfahrung im Schweizer Bankengeschäft mit Fokus... Vor 24 Tagen
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Senior Compliance Officer Zürich, Zürich, Switzerland Thorough familiarity with Swiss and/or European regulatory frameworks, encompassing AML/CFT, FACTA/CRS, investment suitability, cross-border transactions, market abuse, sustainability, and other pertinent... Vor 23 Tagen
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Head Compliance Transaktionsbank Schweiz Zürich, Zürich, Switzerland Überwachung aufsichtsrechtlicher Entwicklungen in der Schweiz und den relevanten Kunden-Jurisdiktionen (Monitoring von Compliance-Vorgaben) inkl. Erstellung von Analysen über die Auswirkungen auf den Geschäftsbetrieb... Vor 24 Tagen
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Senior Compliance Officer Onboarding, AML/KYC (temporary, 4-6 months) Kessler.Vogler Gmbh - Stadt Zürich Conducting KYC (Know Your Client) and CDD (Client Due Diligence) reviews for new account openings and periodic reviews, ensuring compliance with internal policies and external regulations such as CDB20... Vor 10 Tagen
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Project Manager Compliance Zürich, Zürich, Switzerland If creativity and innovation are your passion, then Capco is right for you. You can grow in an inclusive, diverse and collaborative environment. At Capco, we will train and support you to help accelerate... Vor 22 Tagen
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Junior Tax Expert / Junior Steuerexperte Zürich, Zürich, Switzerland You have excellent academic credentials with a degree as a certified Swiss tax expert. Experience in dealing with international tax issues is a plus. You are strongly entrepreneurial minded with excellent... Vor mehr als 30 Tagen
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