Compliance Officer Jobs in Zürich

Michael Page - Zürich, Zürich, Switzerland

Monitor cross-border activities, financial market behaviors, dormant accounts, and other compliance-related areas. Engage in project work addressing compliance requirements stemming from strategic priorities...

von: jobleads.de (+1 Quelle) - Vor mehr als 30 Tagen

JCW Search Ltd - Zürich, Zurich, ch

Reporting to the Head of Compliance Switzerland, you will be responsible for:Reviewing client files to assess compliance and client integrity risks, including KYC, AML/CFT, sanctions, bribery, and corruption...

von: ch.talent.com - Vor 6 Tagen

CH10 - BJB Bank Julius Baer & Co. Ltd. - Zürich, Zurich, ch

Affinity to applying agile (IT) project implementation methodologies as per the Bank’s agile (transformation) frameworkSolution and target-orientated while staying client-orientated with a critical mind...

von: ch.talent.com - Vor 7 Tagen

Zühlke Engineering AG - Zürich

Internationale Topic Groups - wir tauschen Erfahrungen und Wissen miteinander aus und unterstützen uns gegenseitig bei der Weiterentwicklung innerhalb unserer internen Communities. Weiterentwicklung -...

von: jobs.ch (+2 Quellen) - Vor 22 Tagen

GenTwo - Zürich, Zurich, ch

By automating structured product issuance, we significantly lower costs and time to market, allowing our clients to serve more clients, improve margins, and better track and manage workflows. Welcome to...

von: ch.talent.com - Vor 11 Tagen

Union Bancaire Privee - Zürich, Zurich, ch

Mission Handling the day-to-day spectrum of client assessment activities of UBP Private Banking Zurich and Basel, with a focus on the Eastern European and EAM business to ensure adherence to applicable...

von: ch.talent.com - Vor 9 Tagen

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: At Alpinum...

von: jobleads.de - Vor mehr als 30 Tagen

Union Bancaire Privee - Zürich, Zurich, ch

Main responsibilities Perform holistic and in-depth ad hoc as well as periodic reviews of High Risk Clients and PEPs across all Markets covered by the Bank, including adverse news investigations, reputational...

von: ch.talent.com - Vor 7 Tagen

CH10 - BJB Bank Julius Baer & Co. Ltd. - Zürich, Zurich, ch

Julius Bär Group (the Group) implemented measures to ensure compliance with applicable sanctions requirements as well as to reduce or eliminate the exposure to sanctions as well as regulatory and reputational...

von: ch.talent.com - Vor 7 Tagen

Zürich, Zürich, Switzerland

Mitarbeit bei der Erstellung von gruppenweiten Vorgaben, Regelwerken, Schulungen und Prozessen sowie Definition der Anforderungen an die gruppenweite IT-Unterstützung (insbesondere im Bereich der Sanctions...

von: jobleads.de - Vor mehr als 30 Tagen