Compliance Officer Jobs in Winterthur (Seite 3)

61 Compliance Officer Jobs in Winterthur - Seite 3

Digital Ethics and Compliance Corporate Functions Lead Zürich, Zürich, Switzerland As a Digital Ethics and Compliance Corporate Functions Lead, you will play a pivotal role in ensuring the ethical and compliant use of digital technologies within the organization's various corporate departments... Vor 23 Tagen
Credit Officer Rothschild & Co Bank AG - Zürich Rothschild & Co is committed to safeguarding and enhancing the health and wellbeing of all its employees. To support this, Rothschild & Co provides all employees with a range of healthcare services and... Vor mehr als 30 Tagen
Due Diligence Officer Zürich, Zürich, Switzerland Coordinating the onboarding and KYC procedure for Financial Institutional clients (such as Banks, Asset Manager, Funds, etc.) with all involved stakeholders, such as client, relationship manager, compliance... Vor 23 Tagen
Compliance Officer mit Fokus Datenschutz (alle) Wallisellen, Zürich, Switzerland Bitte die Bewerbungsunterlagen als .pdf oder .docx und Videos im Format .mp4, .mov oder .avi hochladen. Zeugnisse und Ausbildungsnachweise - wenn immer möglich - in einer Datei zusammenführen. Ich bin/war... Vor 23 Tagen
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 27 Tagen
Junior KYC Front Risk Manager 100% (f,m,d) Zürich, Zürich, Switzerland Independently review client files within the KYC periodic review process and support Front units with the performance of media screening and transactional analysis tasks 1-3 years of professional experience... Vor 22 Tagen
Takeda: Global Customs and Trade Compliance Lead – EU, ICMEA, APAC Zürich, Zürich, Switzerland Define regional requirements, technical objectives, reporting and priorities for importing and/or exporting production sites and LOCs in line with Takeda global customs and trade compliance (GCTC) standards... Vor 24 Tagen
Senior Compliance and Transaction Monitoring Officer Bank Vontobel - Zürich, Switzerland 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... Competitive Vor 27 Tagen
Global Lead Data Protection & Privacy 80-100% (w/m/d) Zürich, Zürich, Switzerland Excellent interpersonal skills and ability to efficiently communicate with stakeholders of a broad variety of backgrounds (such as Information Security, IT, IT Sourcing, Chief Data Officer, Procurement... Vor 23 Tagen
Country Compliance & Operational Risk Manager (Switzerland) Zürich, Zürich, Switzerland You will be responsible for ensuring the identification, escalation, and timely mitigation of compliance and operational risks in the country in alignment with Bank of America internal policies and procedures... Vor 23 Tagen

«Zurück Weiter»

Top Regionen