Offres d'Emploi Compliance Officer à Pfäffikon
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Résultats de Recherche - Emploi Compliance Officer à Pfäffikon
LGT Capital Partners-Pfäffikon
As an expert in your field, you will be responsible for:
• Planning and conducting internal audits within the LGT Capital Partners Group covering entities globally;
• Review processes and internal control systems and ensure compliance with regulatory...
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TN Switzerland-Pfäffikon
Analyse, Optimierung und Implementierung effizienter Prozesse und Arbeitsabläufe
3. Leitung und Steuerung bereichsübergreifender Projekte zur Unternehmensentwicklung
4. Verantwortung für die Einhaltung von Compliance- und Qualitätsstandards
5. ..
LGT Capital Partners Ltd.-Pfäffikon
/passporting topics and ensuring compliance with these requirements when applying for, maintaining, and withdrawing the fund distribution license; - Preparing and updating country-specific versions of the legal fund documentation, including prospectuses, PRIIPs...
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Crypto Finance Group-Zurich, 18 km de Pfäffikon
Full-time
Job function
Finance
Industries
IT Services and IT Consulting
Referrals increase your chances of interviewing at Crypto Finance Group by 2x
(Junior) Compliance Officer 80-100% (w/m/d)
Compliance Officer for Cross - Unit Relationship 80...
LGT Capital Partners-Pfäffikon
manage product roadmaps and ensure the smooth operation of systems;
• Maintaining comprehensive documentation for Private Markets applications and ensuring compliance with the organization’s quality standards;
• Actively contributing to the evolving...
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Offres d'emploi : Compliance Officer – Autres localités :
Flex Suisse-Zurich, 18 km de Pfäffikon
an exceptional talent in the following field:
Financial Services | Compliance Officer | Zurich | temp / option for perm | 3 months+ | asap | CHF 80k+
Responsibilities:
• Provide front-office compliance support, including managing account openings...
Incore Bank AG-Schlieren, 26 km de Pfäffikon
schulen Management und Mitarbeitende in Compliance-Themen
Um in dieser Funktion erfolgreich zu sein, verfügen Sie über
einen Hochschulabschluss in Betriebswirtschaft, Volkswirtschaftslehre oder Rechtswissenschaften
mindestens 7 Jahre Berufserfahrung im...
Hitachi Energy AG-Baden, 39 km de Pfäffikon
The Opportunity
The Trade Compliance Officer (TCO) leads trade compliance matters in the Local Business Unit (LBU) and provides them with business / solution -oriented support, under guidance of the Country Trade Compliance Officer (CTCO), aimed to...
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Bank J. Safra Sarasin AG-Zurich, 18 km de Pfäffikon
chapter of the J. Safra Sarasin Group.
Your role
Bank J. Safra Sarasin is looking for an experienced Compliance Officer for its Swiss Advisory Team based in Zürich. As the successful candidate, you will become an integral part of a dynamic and fast-paced...
Swisscard AECS GmbH-Horgen, 19 km de Pfäffikon
Arbeitsort: Region Zürich & Remote Work, Teilzeit ab 80% möglich
Du stellst die Kunden- und Transaktionsüberwachung in Bezug auf Geldwäschereiprävention sicher. Du unterstützt zudem die operativen Einheiten bei der Umsetzung der Compliance Vorgaben...
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