Sanctions Jobs in Zug
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
Compliance Training and Policies Officer
Swisslinx - Zug, Zug, Switzerland
- Independently develop, customise, and refresh digital trainings, in collaboration with the Subject Matter Experts and/or external vendors, to ensure content is tailored to the business and to the relevant...
von: jobleads.de (+1 Quelle) - Vor 20 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 22 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 20 Tagen
Senior Compliance Officer
Alpinum Solutions AG - 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: Evaluate...
von: jobleads.de (+1 Quelle) - Vor 20 Tagen
Team Lead Compliance (m/w/d)
Flex Suisse GmbH - Zürich, Zurich, ch
Experience: Fluent in English, German, Russian, Ukrainian and Arabic are an advantage Market knowledge, with particular focus on Central / Eastern Europe / MENA Residency in Switzerland or Liechtenstein... CHF 125'000+
von: ch.talent.com - Vor 5 Tagen
Senior Compliance Officer
Zürich, Zürich, Switzerland
Thorough familiarity with Swiss and/or European regulatory frameworks, encompassing AML/CFT, FACTA/CRS, investment suitability, cross-border transactions, market abuse, sustainability, and other pertinent...
von: jobleads.de - Vor 23 Tagen
KYC Specialist - Employee Banking 40% (f/m/d)
CH10 - BJB Bank Julius Baer & Co. Ltd. - Zürich, Zurich, ch
This entails verifying the plausibility of existing documented KYC information, reviewing corroboration documents and assessing potential reputational risksReview and verify client documentation to ensure...
von: ch.talent.com - Vor 10 Tagen
Vice President - Risk and Compliance
Michael Page - Zürich, Zürich, Switzerland
As a Vice President, leverage your 10+ years of consulting experience to spearhead our most critical and complex engagements. You will lead our financial services consulting efforts, focusing on compliance...
von: jobleads.de (+1 Quelle) - Vor 20 Tagen
Senior Management Consultant - Investigations & Compliance
Zürich, Zürich, Switzerland
Practical experience in advising financial or industrial companies on compliance issues (e.g., anti-money laundering, sanctions violations, terrorism financing). Deep regulatory understanding and ability...
von: jobleads.de - Vor 21 Tagen
