Compliance Manager Jobs in Winterthur
UBS - Zürich
UBS is the world’s largest and only truly global wealth manager. We operate through four business divisions: Global Wealth Management, Personal & Corporate Banking, Asset Management and the Investment...
von: ubs.ch (+1 Quelle) - Vor 3 Tagen
Zürich, Zürich, Switzerland
Handling of onboardings and KYC due diligence procedures, including related AML tasks (e.g. AML clarifications and assessments in terms of PEPs and/or other higher risk factors, transaction monitoring)...
von: jobleads.de - Vor mehr als 30 Tagen
Zürich, Zürich, Switzerland
Are you looking for a patient-focused, innovation-driven company that will inspire you and empower you to shine? Join us as a Global Customs & Trade Compliance Lead (EU, ICMEA, APAC) in our Zurich office...
von: jobleads.de - Vor mehr als 30 Tagen
Kessler.Vogler Gmbh - Stadt Zürich
Als Compliance Officer im Bereich Private Wealth Management sind Sie verantwortlich für die Überwachung und Umsetzung verschiedener Compliance-Themen wie FIDLEG, QI, FATCA, Geldwäscherei, Transaktionsüberwachung...
von: jobscout24.ch - Vor 9 Tagen
Zürich, Zürich, Switzerland
To direct, manage and support the development, implementation, maintenance and administration of all financial controls and accounting procedures, based upon a maximization of internal control techniques...
von: jobleads.de - Vor mehr als 30 Tagen
Zürich, Zürich, Switzerland
The Compliance Head of Switzerland ensures that all relevant policies, procedures, systems and controls are implemented effectively, all relevant legal, regulatory and DB Group requirements are met and...
von: jobleads.de - Vor mehr als 30 Tagen
Kessler.Vogler Gmbh - Stadt Zürich
Contribute to listing requests and mandatory publications; independently manage applications (fund documentation modifications, new registrations, mergers, liquidations, etc.); coordinate documents and...
von: jobscout24.ch - Vor 9 Tagen
Zürich, Zürich, Switzerland
We encourage all interested applicants to apply and embrace diversity within our workforce. We make recruiting decisions based on your experience and skills. We offer an unlimited contract within a dynamic...
von: jobleads.de - Vor mehr als 30 Tagen
Zürich, Zürich, Switzerland
- You are responsible for the development and implementation of state of the art, complex, compliant & sustainable international tax & legal planning structures for corporate and individual clients (with...
von: jobleads.de - Vor mehr als 30 Tagen
NonStop Consulting - zurich
* email address: a confidential discussion about this role, or , then send your CV to or call me, Angelina Andreenkova, Search Specialist : Life Sciences : Switzerland, at +41 435 080 817 (intern 3594)...
von: tiptopjob.com - Vor 6 Tagen