Sanctions Jobs in Zürich
Risk Officer Compliance / Sanctions, Financial Crime
coni partner AG - Zürich
Monitoring relevant regulatory obligations with a focus on Sanctions / Optimizing the control framework / Carrying out controls as 2nd line of defense / Making sure the adherence of laws and regulations...
von: glassdoor.com - Vor 25 Tagen
ecamos Capital AG - Zürich
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, AML/CFT, sanctions...
von: jobscout24.ch - Vor 29 Tagen
Regional Head of Trade Management Europe (f/m/d)
Baden, Aargau, Switzerland
The Global Trade team within Hitachi Energy is responsible for “ensuring trade compliance and optimizing trade-related business operations”. The broad scope of work covers export controls, sanctions and...
von: jobleads.de - Vor 18 Tagen
Financial Crime Risk & Control Officer
coni partner AG - Zürich
Responsible for monitoring the Bank's risks from a compliance and regulatory perspective with a focus on money laundering, bribery, corruption, fraud, financial crime, terrorist financing, sanctions or...
von: glassdoor.com - Vor 4 Tagen
KYC Compliance Associate / Compliance Analyst
Baar, Zug, Switzerland
• conduct KYC due diligence on new and existing counterparties globally and locally from e.g. a sanctions, anti • We are committed to providing benefits, which promote mental, physical, and financial well...
von: jobleads.de - Vor 17 Tagen
LGT - Adliswil
Wir bieten Ihnen spannende und langfristige Entwicklungsmöglichkeiten sowie ein herausforderndes und dynamisches Umfeld, welches Ihnen persönlich und fachlich Perspektiven eröffnet. Die LGT steht ausserdem...
von: jobscout24.ch - Vor 15 Tagen
Senior Compliance Officer Onboarding, AML/KYC
Zug, Zug, Switzerland
In this role, you serve as the primary point of contact for our Relationship Managers concerning all due diligence and AML/KYC-related inquiries during client prospecting, onboarding and lifecycle management...
von: jobleads.de - Vor mehr als 30 Tagen
Swisslinx - Zug
- storing my personal information (including name, contact details, Identification and CV information etc.) on their internal or external servers for the purpose of informing me of potential employment...
von: jobscout24.ch - Vor 19 Tagen
Compliance Training and Policies Officer
Swisslinx - Zug, Switzerland
This role presents a one-year job opportunity with the possibility to be extended or transitioning to a permanent position based on organizational requirements Key responsibilities: - Independently develop... Competitive
von: eFinancialCareers.ch (+1 Quelle) - Vor 15 Tagen
