25 Compliance Officer Team Jobs in Zug - Seite 2
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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 27 Tagen
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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 28 Tagen
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AML Compliance Officer Lombard Odier - Zürich, Zurich, ch Compliance Risk Assessment to Due Diligence Committee for High risk / PEP classified clientsEnsure control of respective follow up actions assigned and perform system validation in CRMProvide prospect... Vor 5 Tagen
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Assistant Underwriter Zürich, Zürich, Switzerland skills, be IT literate and have good attention to detailInterested in applying for this role? Please forward your CV to hrzurich@transre.com quoting to the job reference “Assistant Underwriter”.Closing... Vor 28 Tagen
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Head of Finance & Operations Zürich, Zürich, Switzerland Governance, Board and Shareholder Relations: Support the chairman and CEO with all board and shareholder related matters from board meetings to shareholder reporting and the organization of AGMs (Annual... Vor 30 Tagen
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Compliance Officer Leonteq Securities AG - Zürich At Leonteq, we are a leading player in the financial industry, renowned for our innovative approaches, our commitment to excellence and our entrepreneurial spirit. Our organisational values people together... Vor 11 Tagen
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Career Entry: (Junior) Consultant - Individual US Tax - Tax & Legal Deloitte AG - Genf und Zürich services including liaising directly with clients and Deloitte offices including tax residency, avoidance of double taxation and the taxation of Deloitte, your ideas create impact and spark meaningful... Vor 29 Tagen
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Data Protection Office Processing Inventory Specialist UBS - Zürich UBS is the world’s largest and the only truly global wealth manager. We operate through four business divisions: Global Wealth Management, Personal & Corporate Banking, Asset Management and the Investment... Vor 17 Tagen
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Graduate in Compliance Leonteq Securities AG - Zürich At Leonteq, we are a leading player in the financial industry, renowned for our innovative approaches, our commitment to excellence and our entrepreneurial spirit. Our organisational values people together... Vor 16 Tagen
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Business Analyst SAMSUNG ELECTRONICS Switzerland GmbH - Zürich We offer you challenging tasks and responsibility from day one, a professional environment with all the benefits of a major international corporation and a salary package according to your qualifications... Vor 26 Tagen
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