Compliance Officer Team Jobs in Zürich
Aml compliance officer
Lombard Odier - Zürich, Switzerland
Any other languages are nice to have assets As an AML Compliance Officer, having been responsible for private client due diligence related questions and relevant market coverage Used to handle complex...
von: ch.lifeworq.com (+1 Quelle) - Heute
Client Service Officer Private Banking
EFG International - Zürich, Zurich, ch
Active direct client contact in written and spoken German and English Provide a top quality service to clients (regular and prompt contact with clients by phone / email and visits) Execution of client...
von: ch.talent.com - Vor 5 Tagen
Senior legal counsel Head Regulatory Office
Zürich, Zürich, Switzerland
At Vontobel, we are an equal opportunity workplace. We are committed to equal employment opportunity regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship...
von: jobleads.de - Vor mehr als 30 Tagen
Compliance Officer, Crypto
AP Executive - Zürich, Zurich, ch
They will work closely with internal teams to develop and implement compliance policies and procedures, with a focus on meeting the requirements for regulatory license application.You will be a well-educated... CHF 100k - 150k per year
von: ch.talent.com - Vor 7 Tagen
Compliance Officer, Crypto - Zurich/Liechtenstein
AP Group Ltd - Zürich, Zurich, ch
AP Executive are working with a Crypto ‘TT’ service provider who are opening an office in Liechtenstein and looking to hire a Compliance Officer to ensure the smooth processing of all relevant licenses...
von: ch.talent.com - Vor 8 Tagen
Head of Finance & Operations in a scale up
xorlab AG - Zürich, Zürich, Switzerland
Governance, Board and Shareholder Relations: Support the chairman and CEO with all board and shareholder related matters from board meetings to shareholder reporting and the organization of AGMs (Annual...
von: jobleads.de (+1 Quelle) - Vor 27 Tagen
Group Chief Operating Officer
ThomasLloyd Global Asset Management - Zürich, Zurich, ch
Your Experience and Qualifications Existing experience as Chief Operating Officer, Chief Executive Officer or Deputy Chief Executive Officer in a high-growth and fast-paced environment within the Clean...
von: ch.talent.com (+2 Quellen) - Vor 9 Tagen
Junior KYC Front Risk Manager 100% (f,m,d)
Zürich, Zürich, Switzerland
Independently review client files within the KYC periodic review process and support Front units with the performance of media screening and transactional analysis tasks 1-3 years of professional experience...
von: jobleads.de - Vor 27 Tagen
Due Diligence Officer
Zürich, Zürich, Switzerland
Coordinating the onboarding and KYC procedure for Financial Institutional clients (such as Banks, Asset Manager, Funds, etc.) with all involved stakeholders, such as client, relationship manager, compliance...
von: jobleads.de - Vor 28 Tagen
Kessler.Vogler Gmbh - Stadt Zürich
Wir suchen Compliance-Fachpersonen mit einer abgeschlossenen Berufsausbildung sowie Aus- und Weiterbildungen im Bereich Compliance wie FH, CAS/MAS und entsprechender Berufserfahrung bei einer Privatbank...
von: jobscout24.ch - Gestern
