19 Sanctions Jobs in Zürich
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Senior Compliance Officer Alpinum Solutions AG - Zürich, Zürich, Switzerland Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an exceptional talent in the following field: Evaluate... Vor 17 Tagen
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Senior Compliance Officer Zürich, Zürich, Switzerland Thorough familiarity with Swiss and/or European regulatory frameworks, encompassing AML/CFT, FACTA/CRS, investment suitability, cross-border transactions, market abuse, sustainability, and other pertinent... Vor 20 Tagen
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Management Consultant - Investigations & Compliance Michael Page - Zurich, Zurich, ch For the Investigations & Compliance role at, the key responsibilities are: Support for companies facing compliance allegations or ensuring post-incident compliance. Conducts investigations and acts as... Vor 9 Tagen
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Vice President - Risk and Compliance Michael Page - Zürich, Zürich, Switzerland As a Vice President, leverage your 10+ years of consulting experience to spearhead our most critical and complex engagements. You will lead our financial services consulting efforts, focusing on compliance... Vor 17 Tagen
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Senior Management Consultant - Investigations & Compliance Michael Page - Zürich, Zürich, Switzerland Practical experience in advising financial or industrial companies on compliance issues (e.g., anti-money laundering, sanctions violations, terrorism financing). Deep regulatory understanding and ability... Vor 18 Tagen
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KYC Specialist - Employee Banking 40% (f/m/d) CH10 - BJB Bank Julius Baer & Co. Ltd. - Zürich, Zurich, ch This entails verifying the plausibility of existing documented KYC information, reviewing corroboration documents and assessing potential reputational risksReview and verify client documentation to ensure... Vor 7 Tagen
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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 17 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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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 2 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 7 Tagen
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