Sanctions Jobs in Zürich
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 14 Tagen
kessler.vogler gmbh - Zürich, Zurich, ch (+1 Ort)
Furthermore, you'll be instrumental in establishing clear communication channels within the Compliance Department and the first Line of Defense.Your key responsibilities will include: Conducting KYC (Know...
von: ch.talent.com - Vor 10 Tagen
Page Executive - 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 (+2 Quellen) - Vor mehr als 30 Tagen
Zürich, Zürich, Switzerland
Perform 360° client periodic relations reviews with regards to KYC, KYT Adverse news screening, SOW/SOF corroboration and notably CDB-related documentation, applying the Bank’s standards, identifying potential...
von: jobleads.de - Vor 23 Tagen
0877 Deutsche Bank (Suisse) SA - Zürich, Zurich, ch
The function provides a systematic, disciplined approach to examine, evaluate and report objectively on the adequacy of both the design and operating effectiveness of the systems of internal control and...
von: ch.talent.com - Vor 8 Tagen
Selby Jennings - Zürich, Zurich, ch
Responsibilities:Serving as the primary liaison for Relationship Managers and internal team members on compliance issues, while reviewing client files to evaluate adherence to regulations such as KYC,...
von: ch.talent.com (+1 Quelle) - 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
Darwin Recruitment - Zürich, Zurich, ch
The company offers: A results-oriented, fast-paced, and collaborative work environment.The opportunity to develop a career alongside experienced professionals.A competitive salary and benefits package...
von: ch.talent.com - Vor 7 Tagen
Zürich, Zürich, Switzerland
Coordination and planning with IT and business teams to deliver projects Experience in managing projects with budgets over 1mCHF in classic methodology Able to communicate with business and technical stakeholders...
von: jobleads.de - Vor mehr als 30 Tagen
Alpinum Solutions AG - Zürich, Zurich, ch
Compliance certification is advantageous Min. 5 years of experience in compliance, risk management and/or audit functions, preferably within Swiss Private Banking Profound working knowledge of Swiss and/or... CHF 130000-160000 per year
von: ch.talent.com - Vor 8 Tagen