Senior Compliance Officer Jobs in Zug

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Senior Compliance Officer Onboarding, AML/KYC  

Zug, Zug, Switzerland

Bitcoin Suisse is the Swiss crypto-native pioneer and trusted gateway to crypto asset investing. As a crypto broker, we operate across the most relevant crypto exchanges and provide brokerage, custody...

von: jobleads.de - Vor mehr als 30 Tagen

Customer Support Service Spezialist 100% (m/w/d)  

Kelly Services - Zug, Zoug, ch

Customer Support Service Spezialist 100% (w/m/d)Kelly bietet dir Job- und Karrieremöglichkeiten als Customer Support Service Spezialist bei unserem Kunden, einem renommierten Schweizer Unternehmen aus...

von: ch.talent.com - Vor 6 Tagen

Senior Compliance Officer  

Zürich, Zürich, Switzerland

At Alpinum Solutions, we offer a challenging and rewarding work environment that promotes personal and professional growth. We provide competitive compensation and benefits, including opportunities for...

von: jobleads.de - Vor 22 Tagen

Senior Compliance Officer  

Zürich, Zürich, Switzerland

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: jobleads.de - Vor 25 Tagen

Senior Compliance Officer Onboarding, AML/KYC (temporary, 4-6 months)  

Kessler.Vogler Gmbh - Stadt Zürich

As a Senior Compliance Officer in this role, you will act as the primary liaison for the Relationship Managers, addressing all inquiries related to due diligence and AML/KYC procedures throughout client...

von: jobscout24.ch - Vor 12 Tagen

Senior Compliance Officer, Onboarding with Focus on Eastern European Markets (Russian Speaking)  

Zürich, Zürich, Switzerland

Union Bancaire Privée (UBP) was founded in 1969 by Edgar de Picciotto, whose vision from the outset was to offer investors an astute and innovative wealth management service. With assets under management...

von: jobleads.de - Vor 22 Tagen

Senior Legal & Compliance Officer (w/m), 80-100%  

Helvetica Property Investors AG - Zürich

Interessierst Du Dich für eine abwechslungsreiche und herausfordernde Stelle bei einer spezialisierten Fondsleitung mit einem klaren Fokus auf Immobilienanlagen? Bei Helvetica erhältst Du die Chance, Dein...

von: jobscout24.ch - Vor 27 Tagen

Senior Compliance and Transaction Monitoring Officer  

Bank Vontobel - Zürich, Switzerland

Are you interested in working in an international, challenging, and fast changing environment? Join us! What would your role be? Performing second line of defence reviews of alerts generated by the transaction... Competitive

von: eFinancialCareers.ch - Vor 27 Tagen

Senior legal counsel Head Regulatory Office  

Zürich, Zürich, Switzerland

Apply locations Zürich / Gotthardstrasse 35 time type Full time posted on Posted 7 Days Ago job requisition id 6886 We are recruiting a Senior Legal Counsel Head Regulatory Office for our Legal & Compliance...

von: jobleads.de - Vor 26 Tagen

Digital Ethics & Compliance by Design Head  

Zürich, Zürich, Switzerland

By clicking the “Apply” button, I understand that my employment application process with Takeda will commence and that the information I provide in my application will be processed in line with Takeda’s...

von: jobleads.de - Vor 24 Tagen


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