30 Senior Compliance Officer Jobs - Seite 2
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Senior Compliance Officer Onboarding, AML/KYC Zug, Zug, Switzerland Responsible for the KYC (Know-Your-Client) and CDD (Client Due Diligence) reviews for new account openings and periodic reviews (including transaction pattern), of low to high-risk clients to ensure they... Vor mehr als 30 Tagen
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Senior Legal & Compliance Officer (w/m), 80-100% Helvetica Property Investors AG - Zürich Überwachung und Steuerung der internen Compliance-Themen um sicherzustellen, dass das Unternehmen alle relevanten gesetzlichen Vorschriften einhält. Unterstützung des Head Risk, Legal und Compliance in... Vor 14 Tagen
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Senior Credit Analyst / Senior Credit Officer CTF Genf, Genf, Switzerland Parfaitement à l’aise avec les aspects techniques CTF, vous effectuerez notamment les revues et l’élaboration des protocoles de crédits et des transactions afin de vous assurer que les “risques” ont été... Vor 9 Tagen
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Senior Compliance Training and Policies Officer - 100% Switzerland We recognise our responsibility to contribute to the global effort to achieve the goals of the Paris Agreement by decarbonising our own operational footprint. We believe that we should take a holistic... Vor 10 Tagen
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Senior Compliance Officer (w/m/d) 100% mit Fokus auf Financial Crime Compliance SIGMA Bank AG - Schaan Leistungsbereitschaft, Belastbarkeit und Freude daran, die eigenen Skills permanent weiterzuentwickeln Zentrale Lage mit direkter Anbindung an grenzüberschreitende öffentliche Verkehrsmittel Flexible... Vor 15 Tagen
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Senior Compliance Officer (80-100%) SIX - Zürich Would you like to work closely with SIX Group Services at the forefront of integrating innovative financial technologies with traditional financial services? Reporting and Communication: Manage and deliver... Vor 25 Tagen
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Head of Compliance & Risk, Fiduciary - Geneva AP Executive - Genf, Genf, Switzerland AP Group is acting as an introductory service in relation to this vacancy. By submitting your CV for consideration, you are consenting to its retention for the purpose of securing you work. Any information... Vor 11 Tagen
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Compliance Surveillance Analyst TotalEnergies - ch Activités What you will do Reporting to a Senior Market Compliance officer, and working to the highest standards of work ethic, your main missions will be to: COMPLIANCE MONITORING: - Monitor and analyse... Vor 8 Tagen
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Senior Compliance Officer Onboarding, AML/KYC (temporary, 4-6 months) Kessler.Vogler Gmbh - Stadt Zürich Initiating escalation procedures for high-risk prospects or existing clients by evaluating KYC accuracy and completeness, summarizing identified risks, and proposing remediation measures where possible... Vor 29 Tagen
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Senior legal counsel Head Regulatory Office Bank Vontobel - Zürich, Zürich, Switzerland At Vontobel, we are an equal opportunity workplace. We are committed to equal employment opportunity regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship... Vor 13 Tagen
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