Senior Compliance Officer Jobs in Opfikon
Senior Compliance Officer
Zürich, Zürich, Switzerland
At Alpinum Solutions, we offer a challenging and rewarding work environment that promotes personal and professional growth. We provide competitive compensation and benefits, including opportunities for...
von: jobleads.de - Vor 22 Tagen
Senior Compliance Officer
Zürich, Zürich, Switzerland
Serving as the primary liaison for Relationship Managers and internal team members on compliance issues, while reviewing client files to evaluate adherence to regulations such as KYC, AML/CFT, sanctions...
von: jobleads.de - Vor 25 Tagen
Kessler.Vogler Gmbh - Stadt Zürich
As a Senior Compliance Officer in this role, you will act as the primary liaison for the Relationship Managers, addressing all inquiries related to due diligence and AML/KYC procedures throughout client...
von: jobscout24.ch - Vor 12 Tagen
Senior Compliance Officer, Onboarding with Focus on Eastern European Markets (Russian Speaking)
Zürich, Zürich, Switzerland
Union Bancaire Privée (UBP) was founded in 1969 by Edgar de Picciotto, whose vision from the outset was to offer investors an astute and innovative wealth management service. With assets under management...
von: jobleads.de - Vor 22 Tagen
Helvetica Property Investors AG - Zürich
Interessierst Du Dich für eine abwechslungsreiche und herausfordernde Stelle bei einer spezialisierten Fondsleitung mit einem klaren Fokus auf Immobilienanlagen? Bei Helvetica erhältst Du die Chance, Dein...
von: jobscout24.ch - Vor 27 Tagen
Senior Compliance and Transaction Monitoring Officer
Bank Vontobel - Zürich, Switzerland
Are you interested in working in an international, challenging, and fast changing environment? Join us! What would your role be? Performing second line of defence reviews of alerts generated by the transaction... Competitive
von: eFinancialCareers.ch - Vor 27 Tagen
Senior legal counsel Head Regulatory Office
Zürich, Zürich, Switzerland
Apply locations Zürich / Gotthardstrasse 35 time type Full time posted on Posted 7 Days Ago job requisition id 6886 We are recruiting a Senior Legal Counsel Head Regulatory Office for our Legal & Compliance...
von: jobleads.de - Vor 26 Tagen
Digital Ethics & Compliance by Design Head
Zürich, Zürich, Switzerland
By clicking the “Apply” button, I understand that my employment application process with Takeda will commence and that the information I provide in my application will be processed in line with Takeda’s...
von: jobleads.de - Vor 24 Tagen
Swiss Finance Recruitment - Zürich
Position Overview:Treuco is seeking a highly skilled and experienced Senior Trust Officer to join our dynamic team. The Senior Trust Officer will play a pivotal role in managing client relationships, providing...
von: jobscout24.ch - Vor 27 Tagen
Head of Compliance – Switzerland
Zürich, Zürich, Switzerland
As a 2nd Line of Defence (LOD) function, Compliance seeks to protect the licenses of Deutsche Bank (“DB” or the “Bank”) to operate by promoting and enforcing adherence with laws, regulations, rules, expectations...
von: jobleads.de - Vor 24 Tagen
