63 Compliance Officer Jobs in Wallisellen - Seite 2
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Senior Compliance Officer Zürich, Zürich, Switzerland Serving as the primary liaison for Relationship Managers and internal team members on compliance issues, while reviewing client files to evaluate adherence to regulations such as KYC, AML/CFT, sanctions... Vor mehr als 30 Tagen
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Compliance Officer Private Wealth Management Kessler.Vogler Gmbh - Stadt Zürich Unsere Klienten sind verschiedene, renommierte Privatbanken im Grossraum Zürich, die sich auf das Wealth Management spezialisiert haben. Sie legen grossen Wert auf die Einhaltung von Compliance-Richtlinien... Vor 3 Tagen
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Senior Compliance Officer, Onboarding with Focus on Eastern European Markets (Russian Speaking) Zürich, Zürich, Switzerland Union Bancaire Privée (UBP) was founded in 1969 by Edgar de Picciotto, whose vision from the outset was to offer investors an astute and innovative wealth management service. With assets under management... Vor 29 Tagen
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AML Compliance Officer Lombard Odier - Zürich, Zurich, ch An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF300 billion and operating... Vor 7 Tagen
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Compliance Officer Control Room Leonteq Securities AG - Zürich Leonteq is a Swiss fintech company with a leading marketplace for structured investment solutions. Based on proprietary modern technology, the company offers derivative investment products and services... Vor 7 Tagen
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Senior Compliance Officer (80 - 100%) InCore Bank AG - Schlieren InCore Bank ist eine 2007 gegründete B2B-Transaktionsbank, der zahlreiche Privatbanken, Wertpapierhäuser, Vermögensverwalter, institutionelle Anleger und Fintech-Unternehmen vertrauen. Das Schweizer Unternehmen... Vor 3 Tagen
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Job in Deutschland (Mönchengladbach): Fachreferent:in Tax Compliance Management (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 13 Tagen
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Compliance Officer Leonteq Securities AG - Zürich Leonteq is a Swiss fintech company with a leading marketplace for structured investment solutions. Based on proprietary modern technology, the company offers derivative investment products and services... Vor 13 Tagen
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Client Service Officer Private Banking EFG International - Zürich, Zurich, ch Active direct client contact in written and spoken German and English Provide a top quality service to clients (regular and prompt contact with clients by phone / email and visits) Execution of client... Vor 7 Tagen
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Senior legal counsel Head Regulatory Office Zürich, Zürich, Switzerland Apply locations Zürich / Gotthardstrasse 35 time type Full time posted on Posted 7 Days Ago job requisition id 6886 We are recruiting a Senior Legal Counsel Head Regulatory Office for our Legal & Compliance... Vor mehr als 30 Tagen
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