24 Sanctions Jobs in Zürich - Seite 2
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Senior Compliance Officer Larson Maddox - Zürich, Switzerland Implement and monitor compliance controls within designated timeframes, ensuring proper documentation and reporting of any issues to senior management and relevant stakeholders. Requirements: Degree from... Negotiable Vor 26 Tagen
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Senior Compliance Officer (80-100%) SIX - Zürich We are seeking an experienced Senior Compliance Officer specialized in Anti-Money Laundering (AML), Counter-Financing of Terrorism (CFT) and sanctions compliance relating to digital assets and blockchain... Vor 19 Tagen
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Senior Compliance Officer Onboarding, AML/KYC (temporary, 4-6 months) Kessler.Vogler Gmbh - Stadt Zürich Conducting KYC (Know Your Client) and CDD (Client Due Diligence) reviews for new account openings and periodic reviews, ensuring compliance with internal policies and external regulations such as CDB20... Vor 23 Tagen
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Senior Management Consultant - Investigations & Compliance Michael Page - Zürich Support for companies facing compliance allegations or ensuring post-incident compliance. Excellent communication skills and willingness to work in interdisciplinary and international teams. At least 5... Vor mehr als 30 Tagen
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Assistant Financial Services Industry (FSI) - Risk & Regulatory Assurance - Zurich Deloitte AG - Zürich Become part of a diverse, multinational, and highly motivated team at our Zurich office. We will help you grow both personally and professionally: through our trainings, mentoring programmes, and on-the... Vor 23 Tagen
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Financial Crime Compliance Specialist Sanctions 80% - 100% (w/m/d) LGT - Adliswil, CH Wir bieten Ihnen spannende und langfristige Entwicklungsmöglichkeiten sowie ein herausforderndes und dynamisches Umfeld, welches Ihnen persönlich und fachlich Perspektiven eröffnet. Die LGT steht ausserdem... Vor mehr als 30 Tagen
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Risk Officer Compliance / Sanctions, Financial Crime coni partner AG - Zürich Monitoring relevant regulatory obligations with a focus on Sanctions / Optimizing the control framework / Carrying out controls as 2nd line of defense / Making sure the adherence of laws and regulations... Vor 11 Tagen
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Regional Head of Trade Management Europe (f/m/d) Baden, Aargau, Switzerland The Global Trade team within Hitachi Energy is responsible for “ensuring trade compliance and optimizing trade-related business operations”. The broad scope of work covers export controls, sanctions and... Vor 4 Tagen
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KYC Compliance Associate / Compliance Analyst Baar, Zug, Switzerland • conduct KYC due diligence on new and existing counterparties globally and locally from e.g. a sanctions, anti • We are committed to providing benefits, which promote mental, physical, and financial well... Vor 3 Tagen
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Financial Crime Compliance Specialist Sanctions 80% - 100% (w/m/d) LGT - Adliswil Wir bieten Ihnen spannende und langfristige Entwicklungsmöglichkeiten sowie ein herausforderndes und dynamisches Umfeld, welches Ihnen persönlich und fachlich Perspektiven eröffnet. Die LGT steht ausserdem... Gestern
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