Compliance Officer Jobs in Pfäffikon
Compliance Officer, Crypto
AP Executive - Zürich, Zurich, ch
They possess a streamlined and high-performing team, have had a stable track record since 2018, and enjoy excellent funding.As they navigate the complex regulatory landscape and work towards securing their... CHF 100k - 150k per year
von: ch.talent.com - Vor 2 Tagen
Compliance Officer mit Fokus Datenschutz (alle)70% – 100%
Migros Bank - Wallisellen, Zurich, ch
Durchführung und Koordination der Datenschutzvorgaben (. Datenschutzfolgeabschätzungen, Bearbeitungsverzeichnis und Datenschutzmassnahmen (. Implementierung von Compliance-Prozessen). Beratung zur datenschutzkonformen...
von: ch.talent.com - Vor 3 Tagen
Senior Compliance Officer
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...
von: jobleads.de - Vor 22 Tagen
Compliance Officer, Crypto - Zurich/Liechtenstein
AP Group Ltd - Zürich, Zurich, ch
You will be a well-educated Compliance professional with a strong understanding of the local regulations, speak fluent English and German, and be committed to delivering high levels of advice to the international...
von: ch.talent.com - Vor 3 Tagen
Tax Compliance Officer 100% (f/m/d)
CH10 - BJB Bank Julius Baer & Co. Ltd. - Zürich, Zurich, ch
Let’s shape the future of wealth management together. YOUR CHALLENGEPerform in-depth tax compliance reviews based on escalated Tax Offense Monitoring Alerts or specific requests concerning tax fraud, tax...
von: ch.talent.com - Vor 6 Tagen
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...
von: jobleads.de - Vor 22 Tagen
Compliance Officer – Market Conduct Monitoring 80-100% (f/m/d)
CH10 - BJB Bank Julius Baer & Co. Ltd. - Zürich, Zurich, ch
For our Markets & Banking Operations Compliance team we are looking for a Zurich-based market conduct monitoring specialist, who will be acting as a functional lead for insider monitoring and trade surveillance...
von: ch.talent.com - Vor 7 Tagen
Compliance Officer Control Room
Zürich, Zürich, Switzerland
Leonteq has an investment grade rating from the rating agencies Fitch Ratings Ltd. and Japan Credit Rating Agency, Ltd., who have evaluated and assigned ratings to Leonteq AG and Leonteq Securities AG...
von: jobleads.de - Vor 25 Tagen
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...
von: jobleads.de - Vor 25 Tagen
Treuco AG - Zürich
Als traditionsreicher Schweizer Partner für Vermögens-, Treuhand-, Rechts- und Steuerfragen bieten wir seit einem halben Jahrhundert eine unabhängige und umfassende Betreuung für Privatpersonen sowie nationale...
von: jobs.ch (+1 Quelle) - Vor mehr als 30 Tagen
