Compliance Officer Jobs in Winterthur
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Suchergebnisse - Compliance Officer Jobs in Winterthur
kessler.vogler gmbh-Winterthur
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 prospecting, onboarding, and ongoing...
Haelixa AG-Winterthur
Haelixa is a multi-award winning, fast-paced ETH spin-off. Our promise to brands is “Supply chain verification made easy”. We deliver a fast track to regulatory compliance. We provide a traceability solution for marking and verifying raw materials...
appcast.io -
WinGD (Winterthur Gas & Diesel Ltd.)-Winterthur
developing aspects of health & safety in the management systems, conducting trainings at all levels, preparing reports and analyses on environmental and occupational safety performance, conducting internal audits and safety walks
• Ensuring legal compliance...
Rheinmetall-Zürich, 20 km von Winterthur
auf Nachhaltigkeit ist integraler Bestandteil der Rheinmetall-Strategie. Bis 2035 will das Unternehmen CO2-Neutralität erreichen. WOFÜR WIR SIE SUCHEN Als Compliance Officer (m/w/d) betreuen Sie den Standort der Rheinmetall Air Defence AG in Zürich selbstständig...
WinGD (Winterthur Gas & Diesel Ltd.)-Winterthur
environmental and occupational safety performance, conducting internal audits and safety walks
• Ensuring legal compliance for the health & safety sector, contact person for authorities, specialist agencies, insurance companies and federal offices in the field...
stellen-zuerich.ch -
Rothschild & Co Bank AG-Zürich, 20 km von Winterthur
Overview of Role
We are currently recruiting for a Compliance Officer with experience in the Anti-Money Laundering ('AML') / Financial Crime area to support our Compliance team in Zurich. The main mission is to ensure conformity of the bank's...
Winterthur Gas & Diesel Switzerland Ltd-Winterthur
trainings at all levels, preparing reports and analyses on environmental and occupational safety performance, conducting internal audits and safety walks
• Ensuring legal compliance for the health & safety sector, contact person for authorities, specialist...
surfingwave.app -
Rheinmetall-Zürich, 20 km von Winterthur
auf Nachhaltigkeit ist integraler Bestandteil der Rheinmetall-Strategie. Bis 2035 will das Unternehmen CO2-Neutralität erreichen. WOFÜR WIR SIE SUCHEN Als Compliance Officer (m/w/d) betreuen Sie den Standort der Rheinmetall Air Defence AG in Zürich selbstständig...
kessler.vogler gmbh-Zürich, 20 km von Winterthur
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 prospecting, onboarding, and ongoing...
Rheinmetall Air Defence AG-Zürich, 20 km von Winterthur
WOFÜR WIR SIE SUCHEN
Als Compliance Officer (m/w/d) betreuen Sie den Standort der Rheinmetall Air Defence AG in Zürich selbstständig und übernehmen Aufgaben innerhalb der Division, insbesondere die Konzeptionierung, Implementierung...
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