Offres d'Emploi Compliance Officer à Zurich
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Résultats de Recherche - Emploi Compliance Officer à Zurich
Bank J. Safra Sarasin AG-Zurich
chapter of the J. Safra Sarasin Group.
Your role
We are looking for a junior, highly motivated, Compliance Officer to join our Compliance Team in Geneva to support the Bank's new account openings as well as the treatement of KYC periodic reviews/ ad-hoc...
Kessler.vogler Gmbh-Zurich
Persönlichkeiten, um ihre Teams weiter zu verstärken.
Aufgabenbeschreibung: Als Compliance Officer im Bereich Private Wealth Management sind Sie verantwortlich für die Überwachung und Umsetzung verschiedener Compliance-Themen wie FIDLEG, QI, FATCA, Geldwäscherei...
jmmst.com -
Broadgate-Zurich
Broadgate are exclusively partnered with a highly regarded, innovative bank based in Zurich in the search for a Senior Compliance Officer. The ideal candidate will have experience in a compliance or risk management focused role within the Swiss...
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...
Yapeal-Zurich
Die Rolle des AML Compliance Officer umfasst
Der AML Compliance Officer ist verantwortlich für das Tagesgeschäft im Bereich AML Compliance, einschließlich der Berichterstattung an die Linienverantwortlichen und die Geschäftsleitung.
Der AML...
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 -
Bank J. Safra Sarasin AG-Zurich
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...
Offres d'emploi : Compliance Officer – Autres localités :
Alpinum Solutions AG-Zurich
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:
Position: Compliance Officer
Sector: Financial...
appcast.io -
Allfunds Bank-Zurich
with 17 offices around the globe and our employees are the best at what they do. We have a relentless passion for quality and a drive to keep ahead of the competition. We also have a strong business foundation built by experts over 20+ years ago, with...
Alpinum Solutions AG-Zurich
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:
Position: Compliance Officer – FCC IKS
Sector: Banking...
appcast.io -
Apollo Solutions-Zurich
A prestigious global Swiss commodities firm is actively seeking a Compliance Monitoring Analyst to join their Switzerland office. This role promises ample opportunities for career progression and exposure to the industry.
Responsibilities:
To be...
Raiffeisen Schweiz-Zurich
Was erwartet Sie?
• Wahrnehmung von Compliance-Aufgaben im Bereich Handelsüberwachung, Einhaltung der Marktverhaltensregeln und Mitarbeitereigengeschäfte
• Bearbeitung von System-Alerts betreffend möglichem Marktmissbrauch mit modernsten IT-Tools...
LGT – Private Banking und Asset Management-Zurich
which awarded LGT Bank Switzerland the title of one of the best employers in Switzerland.
Job Description
Main tasks: Preparing FCC CH and Group related management reports
Coordinating and contributing to the FCC part of the quarterly Compliance Risk...
coni+partner AG-Zurich
fachlicher Kompetenzen, Referenzen und «soft skills» der Kandidaten.
Unser Kunde ist eine Privatbank in Zürich. Wir suchen einen First Line of Defence Experten (m, f, d) in Compliance als
Risk Officer / Compliance Prozesse - Wealth Management
Aufgaben
1. ..
appcast.io -
Bank Gantrisch Genossenschaft-Zurich
Das ist Ihr Aufgabenbereich:
Fachverantwortung sämtlicher Compliance Themen, insbesondere Umsetzen der Geldwäscherei-, AIA-, FATCA-, FIDLEG- und VSB-Prozesse
Fachverantwortung im Bereich Datenschutz
Beraten und Unterstützen der Bankleitung im...
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