71 Compliance Officer Jobs in Zürich - Seite 3
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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 19 Tagen
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Credit Officer Rothschild & Co Bank AG - Zürich Preparing standard and complex credit applications for the approval of the respective credit committees and liaising with the front office teams as well as with other departments such as legal and compliance... Vor mehr als 30 Tagen
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Compliance Manager (m/w/d) Zürich, Zürich, Switzerland Individuelle interne sowie externe Personalentwicklungsmassnahmen in Zusammenarbeit mit unserer Rheinmetall-Academy Abgeschlossenes Studium der Rechtswissenschaften oder BWL oder vergleichbarer Studiengang... Vor 17 Tagen
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Digital Ethics and Compliance Corporate Functions Lead Zürich, Zürich, Switzerland At Takeda, we are guided by our purpose of creating better health for people and a brighter future for the world. Every corporate function plays a role in making sure we — as a Takeda team — can discover... Vor 18 Tagen
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Senior Legal & Compliance Officer (w/m), 80-100% Helvetica Property Investors AG - Zürich Bereitstellung von rechtlicher Expertise und Beratung für interne Stakeholder in allen rechtlichen Fragen im Zusammenhang mit Immobilienfonds, insbesondere in den Bereichen Finanzmarktrecht (FIDLEG / FINIG... Vor 22 Tagen
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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 18 Tagen
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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 19 Tagen
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Senior Compliance and Transaction Monitoring Officer Bank Vontobel - Zürich, Switzerland We are committed to equal employment opportunity regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability or gender identity... Competitive Vor 22 Tagen
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Team Head Compliance Coverage Switzerland 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 21 Tagen
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Junior KYC Front Risk Manager 100% (f,m,d) Zürich, Zürich, Switzerland For our KYC Support Team as part of the Front Risk Management Department (1st line of defense) based in Zürich - we are looking for a Junior KYC Front Risk Manager to complement the team and support client... Vor 17 Tagen
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