Director Compliance Jobs in Zürich
Director of Compliance
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 18 Tagen
Director of Finance (M/F/D) (
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
Senior Private Banker – UK
Zürich, Zürich, Switzerland
Responsible for managing and developing a private client portfolio consisting of high net worth and ultra-high net worth individuals originating from the UK market Developing and sustaining relationships...
von: jobleads.de - Vor 17 Tagen
Senior Private Banker – Germany
Zürich, Zürich, Switzerland
Responsible for managing and developing a private client portfolio consisting of high net worth and ultra-high net worth individuals originating from Germany Proven track record of a minimum of 5 years...
von: jobleads.de - Vor 17 Tagen
Senior Private Banker and/or a Team – Brazil
Zürich, Zürich, Switzerland
Responsible for managing and developing a private client portfolio consisting of high net worth and ultra-high net worth individuals originating from Brazil Developing and sustaining relationships in the...
von: jobleads.de - Vor mehr als 30 Tagen
Director Global Quality
Zug, Zug, Switzerland
Responsible for establishing, standardizing where applicable and maintaining a global quality management system according to national and international standards and legislation for his area of responsibility...
von: jobleads.de - Vor 17 Tagen
Director, Quality
Zug, Zug, Switzerland
Eligible to act as and deputize for the company’s Qualified Person (FvP), according to Medicinal Products Licensing Ordinance, and according to Chapter 2.2 of EU GDP Guide 2013/C 343/01 for selected products...
von: jobleads.de - Vor 17 Tagen
