Compliance Manager Jobs in Winterthur (Seite 2)

46 Compliance Manager Jobs in Winterthur - Seite 2

Manager Governance, Risk & Compliance (GRC) Financial Services - nach Vereinbarung Mazars - Zürich, Zürich, Switzerland Wir sind stets bestrebt, Mitarbeitende zu gewinnen, welche die Vielfalt unserer Stakeholder widerspiegeln, unabhängig ihrer ethnischer Zugehörigkeit, Nationalität, Behinderung, Glaube oder Weltanschauung... Vor 11 Tagen
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 10 Tagen
Director Financial Controlling (m/w/d) 100% GEA Aseptomag AG - Kirchberg If you meet the qualifications and are ready to take on this challenging yet rewarding role, please submit your resume and a cover letter outlining your suitability for the position. We look forward to... Vor 29 Tagen
Due Diligence Officer Zürich, Zürich, Switzerland Performing Risk and Compliance researches and analysis (such as PEPs, Adverse Information, etc.) supported by Bank tools, as well as using public sources to provide a first risk assessment on complex files... Vor 12 Tagen
Director of Compliance RULEMATCH AG - 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 12 Tagen
Business Process Analyst – Finance / Controlling 80 – 100 % (f/m/d) Burckhardt Compression AG - Oberwinterthur Creation and maintenance of process documents, workflows, charts, instructions, training materials, and other required supporting documentation Identification, recommendation, development and implementation... Vor 10 Tagen
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 11 Tagen
Takeda: Global Customs and Trade Compliance Lead – EU, ICMEA, APAC Zürich, Zürich, Switzerland Are you looking for a patient-focused, innovation-driven company that will inspire you and empower you to shine? Join us as a Global Customs & Trade Compliance Lead (EU, ICMEA, APAC) in our Zurich office... Vor 13 Tagen
Risk and Compliance Manager (60-100%) ecamos Capital AG - Zürich 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 23 Tagen
Head of Compliance – Switzerland Zürich, Zürich, Switzerland The Compliance Head of Switzerland ensures that all relevant policies, procedures, systems and controls are implemented effectively, all relevant legal, regulatory and DB Group requirements are met and... Vor 13 Tagen

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