77 Compliance Officer Jobs in Pfäffikon
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Senior Compliance Officer Zürich, Zürich, Switzerland Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an exceptional talent in the following field: Evaluate... Vor 10 Tagen
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Compliance Officer, Crypto AP Executive - Zürich, Zurich, ch They possess a streamlined and high-performing team, have had a stable track record since 2018, and enjoy excellent funding.As they navigate the complex regulatory landscape and work towards securing their... CHF 100k - 150k per year Vor 3 Tagen
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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 10 Tagen
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Compliance Officer Control Room Leonteq Securities AG - Zürich, Zürich, Switzerland 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 13 Tagen
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Job in Deutschland (Mönchengladbach): Fachreferent:in Ertrag- und Bilanzsteuerrecht (m/w/d) NEW AG - Zürich, Schweiz Ergänze unser Team mit deinen Stärken, Talente und deinem Know-How innerhalb unserer Abteilung "Steuern" als Fachreferent:in Ertrag- und Bilanzsteuerrecht (m/w/d) Hier ist deine Energie gefragt: Die Erstellung... Vor 11 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 13 Tagen
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Compliance Officer - Special Onboardings & Review 80-100% (w/m/d) CH10 - BJB Bank Julius Baer & Co. Ltd. - Zürich, Zurich, ch For our Private Banking Compliance team we are looking for a Zurich-based onboarding specialist, who will be acting as dedicated center of competence for institutional client onboardings, to review client... Vor 9 Tagen
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Compliance Officer 80% - 100% Treuco AG - Zürich Als traditionsreicher Schweizer Partner für Vermögens-, Treuhand-, Rechts- und Steuerfragen bieten wir seit einem halben Jahrhundert eine unabhängige und umfassende Betreuung für Privatpersonen sowie nationale... Vor 26 Tagen
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Senior Compliance and Transaction Monitoring Officer Bank Vontobel - Zürich, Zurich, ch Monitoring and analysis of transactional behavior of relationships and review transaction requests for blocked accounts In-depth analysis of transactions with cryptocurrencies and KYC of clients with crypto... Vor 6 Tagen
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Private Banking Compliance Officer Region Americas 80-100% (w/m/d) CH10 - BJB Bank Julius Baer & Co. Ltd. - Zürich, Zurich, ch Let’s shape the future of wealth management together. YOUR CHALLENGEMember of PB Compliance team acting as dedicated centre of competence and compliance contact for Region AmericasSupport relationship... Vor 9 Tagen
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