14 Regulatory Compliance Officer Jobs in Zug
-
Head Regulatory/MLRO Zug, Zug, Switzerland Acting as the primary contact for law enforcement inquiries, ensuring timely and appropriate responses to requests for information, thereby upholding the company’s reputation for cooperation and compliance... Vor 28 Tagen
-
Aml compliance officer - full time Lombard Odier - Zürich, Switzerland Any other languages are nice to have assets As an AML Compliance Officer, having been responsible for private client due diligence related questions and relevant market coverage Used to handle complex... Gestern
-
Compliance Officer, Crypto AP Executive - Zürich, Zurich, ch They will work closely with internal teams to develop and implement compliance policies and procedures, with a focus on meeting the requirements for regulatory license application.You will be a well-educated... CHF 100k - 150k per year Vor 4 Tagen
-
Senior legal counsel Head Regulatory Office Zürich, Zürich, Switzerland At Vontobel, we are an equal opportunity workplace. We are committed to equal employment opportunity regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship... Vor 28 Tagen
- Forum: Unterhaltung starten Mitmachen
-
Compliance Officer, Crypto - Zurich/Liechtenstein AP Group Ltd - Zürich, Zurich, ch AP Executive are working with a Crypto ‘TT’ service provider who are opening an office in Liechtenstein and looking to hire a Compliance Officer to ensure the smooth processing of all relevant licenses... Vor 5 Tagen
-
Regulatory Compliance Officer (m/w/d) Zürich, Zürich, Switzerland Refreshing policy writing and reviewing cycles to keep up with evolving regulatory landscape. Experience in implementing and enforcing compliance policies and procedures. Conducting compliance controls... Vor 28 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 25 Tagen
-
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 2 Tagen
-
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 14 Tagen
-
Team Head Compliance Coverage Switzerland 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 24 Tagen
Top Regionen