Senior Compliance Officer Jobs

Selby Jennings - Zürich, Zurich, ch

Agile and hands-on individual with the ability to mananage and prioritise tasks.Fluency in English and German.

von: ch.talent.com (+1 Quelle) - Vor 7 Tagen

Alpinum Solutions AG - Zurich, Zurich, ch

Experience diverse assignments, flexible work arrangements, and the opportunity to broaden your expertise across legal and compliance fields, all while being part of innovative solutions in the legal landscape... CHF 130000-160000 per year

von: ch.talent.com - Vor 9 Tagen

Switzerland

Elaborate and execute a compliance program, in line with elipsLife’s Compliance annual plan, which includes the establishment and maintenance of written compliance procedures and processes, provision of...

von: jobleads.de - Vor mehr als 30 Tagen

PKB Private Bank SA - Lugano, Ticino, ch

We are seeking to recruit a Lugano-based Senior Compliance Officer.

von: ch.talent.com - Vor 6 Tagen

Zürich, Zürich, Switzerland

Evaluate the risk profile of high-risk clients and transactions by analyzing their source of funds, business activities, relationships, and adherence to international sanctions regulations Prepare comprehensive...

von: jobleads.de - Vor mehr als 30 Tagen

Zürich, Zürich, Switzerland

Evaluate all account openings and prospects during initial and subsequent reviews, and oversee the progression of openings. University degree along with additional training or qualifications in Compliance...

von: jobleads.de - Vor mehr als 30 Tagen

Kessler.Vogler Gmbh - Stadt Zürich

Initiating escalation procedures for high-risk prospects or existing clients by evaluating KYC accuracy and completeness, summarizing identified risks, and proposing remediation measures where possible...

von: jobscout24.ch - Vor 4 Tagen

Switzerland

Egal ob Scrum oder Design Thinking spannende Aufgaben lösen wir gemeinsam in Teams. Agile Arbeitsmethoden

von: jobleads.de - Vor mehr als 30 Tagen

Genf, Genf, Switzerland

Strong expertise in KYC, AML, CDB, and other compliance functions relevant to private banking. An expertise on central Africa regions would be a relevant asset. Oversee the maintenance and accuracy of...

von: jobleads.de - Vor mehr als 30 Tagen

Liechtensteinische Landesbank AG - Vaduz

Operative Bearbeitung aller Compliance Themen der Frontdivisionen International Wealth Management oder Privat- und Firmenkunden und somit Hauptansprechperson für Kundenberater Weiterentwicklung kundenorientierter...

von: jobscout24.ch - Vor 14 Tagen