22 Sanctions Jobs in Zug
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Senior Compliance Officer Onboarding, AML/KYC Zug, Zug, Switzerland In this role, you serve as the primary point of contact for our Relationship Managers concerning all due diligence and AML/KYC-related inquiries during client prospecting, onboarding and lifecycle management... Vor mehr als 30 Tagen
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Compliance Training And Policies Officer Swisslinx - Zug, Zoug, ch This role presents a one-year job opportunity with the possibility to be extended or transitioning to a permanent position based on organizational requirements Key responsibilities: - Independently develop... Vor 3 Tagen
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Compliance Training and Policies Officer Swisslinx - Zug - storing my personal information (including name, contact details, Identification and CV information etc.) on their internal or external servers for the purpose of informing me of potential employment... Vor 6 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 4 Tagen
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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 4 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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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 7 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 4 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... Vor 2 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 4 Tagen
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