Offres d'Emploi Compliance Officer
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Résultats de Recherche - Emploi Compliance Officer
Rheinmetall Air Defence AG-Zurich
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 und...
Michael Page-Genève
Assist the Compliance Manager & Compliance Officer with the day-to-day administration tasks within the Compliance department.Maintain the client LBA files up to date and in good order and ensure that client KYC is up to date.Assist with maintaining...
Entreprise anonyme-Genève
Société avec licence LEFin active dans les trusts recherche pour renforcer son département de Compliance
Un / Une Compliance Officer
Entrée : de suite à convenir
Nous offrons :
Un cadre de travail agréable au sein d’une petite équipe...
Rheinmetall-Zurich
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 und...
Neuberger Berman-Schweiz
Compliance Officer - EMEA & LatAm Marketing and Distribution (Vice President)
Summary:
Our London office is looking for a Compliance Officer to join the EMEA & LatAm Compliance Team. The team is responsible for providing compliance advice...
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CA Indosuez (Switzerland) SA-Lausanne
Compliance Officer - Activités de marché H/F
VIE Compliance Officer - Activités de marché H/F
• Connexion à l'espace candidat
• Gestion d'Actifs (3)
• Gestion des opérations (10)
• Voir toutes les offres
Lieu de travail: Lausanne
letempsemploi.ch...
Hypothekarbank Lenzburg AG-Lenzbourg
Legal, Compliance & Regulatory, und ist insbesondere verantwortlich für das Compliance-Reporting und die bankinternen Compliance-Kontrollen.
Zur Verstärkung unseres Teams suchen wir per sofort oder nach Vereinbarung eine/n Senior Compliance Officer. Wir...
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Adecco Human Resources AG-Genève
We are recruiting for one of our clients, a prestigious Swiss private bank, a "Compliance Officer Monitoring". This is a temporary position until the end of the year, with the possibility of extension.Detect and monitor high-risk transactions from...
Rothschild & Co Bank AG-Zurich
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...
Dialectic-Schweiz
Job Title: Legal Counsel, Compliance Officer
Company: Dialectic Alpha Machine AG
Location: Zug, Switzerland
Company Overview:
Dialectic Alpha Machine AG, a Swiss-based crypto-native investment advisor, is seeking a highly skilled and experienced...
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Rheinmetall-Zurich
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 und...
Kessler.vogler Gmbh-Zurich
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...
jmmst.com -
Ateca Consulting-Bâle
We are looking for an experienced and detail-oriented Compliance Officer to join our client, a prestigious Swiss private bank. This role involves conducting comprehensive due diligence on clients, advising on AML/CTF matters, and participating in...
kessler.vogler gmbh-Winterthour
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...
Zürich
Swissquote Bank SA-Gland
as a Compliance Officer in the Onboarding Corporate Team. You will have multiple tasks, which include:
• Due diligence on account opening requests
• Review of client’s account opening files (corporate structures such as active and passive entities, financial...
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