Offres d'Emploi Compliance Officer à Zurich
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Résultats de Recherche - Emploi Compliance Officer à Zurich
Philip Jung Consulting-Zurich
Compliance Officer & Legal Counsel Schweiz 50-60% (m/w/d)Dich erwarten folgende Aufgaben & Verantwortlichkeiten- Du bist zuständig für die Einhaltung der Compliance Aufgaben- Du bewertest die Effektivität und überwachst die getroffenen Massnahmen...
The Emerald Group-Zurich
To strengthen their Legal & Compliance team, they are looking for an experienced Compliance Officer.
• Category: Compliance
• Type: Permanent
Key Duties (Including but not limited to):
• Manage existing and implement new compliance procedures...
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McCann & Braham-Zurich
Our client, renowned for their commitment to integrity, sustainability, and responsible business practices, is seeking a Senior Compliance Officer to lead the transformation and enhancement of their global compliance program.
Reporting to the Head...
Stellenwerk AG-Zurich
Persönlichkeit als:
Senior Compliance Officer (m/w/d, 80-100%)
Bringen Sie Ihr Know-how im Bereich Compliance auf das nächste Level - in einem Umfeld, das auf Vertrauen, Verantwortung und Innovation setzt.
Ihr interessanter Tätigkeitsbereich umfasst u.a...
Vontobel Holding AG-Zurich
Legal and Compliance teams of Vontobel are composed of seasoned experts with diverse and international backgrounds. We have dedicated specialists for each business division, and we are currently looking for a Compliance Officer for the Review Team.
The...
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...
Vontobel Holding AG-Zurich
and Compliance teams of Vontobel are composed of seasoned experts with diverse and international backgrounds. We have dedicated specialists for each business division, and we are currently looking for a Compliance Officer for the Review Team.
The Compliance...
Offres d'emploi : Compliance Officer – Autres localités :
Robert Walters Schweiz-Zurich
Unser Kunde, eine führende Bank, sucht zur Verstärkung ihres Compliance Teams ab sofort oder nach Vereinbarung einen Senior Compliance Officer, verantwortlich für die Umsetzung und Einhaltung der Vorschriften zur Bekämpfung von Geldwäscherei und...
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Flex Suisse-Zurich
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...
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...
Julius Baer-Zurich
Compliance Programme and global standards
• Reviews local policies and procedures when required
• Identifies and investigates serious cases of non-compliance
• Collaborates with key stakeholders within and outside the CRO of the Group (Head Office...
Swisscard AECSGmbH-Horgen, 12 km de Zurich
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...
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Ernst & Young Advisory Services Sdn Bhd-Zurich
years of professional experience as AML Compliance Officer in a Swiss private bank or similar role in the field of Financial Crime Compliance (investigations, combating money laundering and terrorist financing, sanctions, fraud, anti-bribery, corruption...
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LGT-Adliswil, 7 km de Zurich
Vermögen.
Ihr Aufgabengebiet
Als Compliance Officer für Sustainability & Investment Services sind Sie verantwortlich für die Entwicklung und Durchführung von Überwachungs- und Testaktivitäten im Bereich Nachhaltigkeit und Investment Services. Dazu gehören...
Leonteq Securities AG-Zurich
and expertise are our guiding north star.
What you'll do
• Position in the Compliance team which is in charge for onboardings, KYC and related AML matters
• Handling of onboardings and KYC due diligence procedures, including related AML tasks; e.g. AML...
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