Offerte di Lavoro Compliance Officer
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Risultati di Ricerca - Lavoro Compliance Officer
Crypto Finance Group-Zurigo
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...
Rheinmetall AG-Zurigo
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 kontinuierliche Optimierung des...
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TN Switzerland-Tägerwilen
Corporate Compliance Officer (m/w/d), Tägerwilen
Tägerwilen, Switzerland
Deine Rolle:
• Du berätst die Geschäftsleitungen und operativen Bereiche der Gruppenunternehmen in den Bereichen der Vertragsgestaltung , des Vertragsmanagements und...
Taleo Consulting-Zurigo
and energy.
What will you do?
We believe that we grow as our people grow. Motivated professionals make a difference. Not just for themselves, but also for our customers.
We are looking for an enthusiastic Compliance Officer:
• Oversee and perform AML...
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Swissquote Bank Ltd-Gland
Compliance Officer - Onboarding Corporate
• Full-time
• Managerial role: No
Building the bank of tomorrow takes more than skills.
It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together...
Vaudoise Assurances-Yverdon-les-Bains
Senior Legal & Compliance Officer (h/f/x) - 80 à 100%Employeur solide et tourné vers l avenir, la Vaudoise est l un des assureurs leaders en Suisse. Fidèle à sa et à ses valeurs, elle encourage la d un environnement de travail sain, inclusif et...
Lausanne, Nyon
Coller Capital-Zurigo
KEY PURPOSE:
Working with the firm’s New Yorkbased Private Wealth SecondariesSolutions (PWSS)Global Compliance Officer, PWSS regional management and others, you will develop strong working relationships with all key stakeholders, supporting the...
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Michael Page Switzerland-Ginevra
Pour l un de nos clients, nous sommes à la recherche d un(e) Compliance Officer FR / ENG en permanent à 100% et basé(e) à Genève. La ou le rejoindra le département Compliance de l établissement bancaire. Compliance Officer FR / ENG 100% (m / f)Notre...
Lombard Odier-Ginevra
gate-keeping, acting as first point of contact, screening and answering incoming calls and emails, proving full administration support to Group Chief Compliance Officer;·Extensive and proactive agenda management including arranging meetings...
jmmst.com -
Thônex, Carouge, Le Grand-Saconnex
FICOBA-Ginevra
Compliance Officer Trade Finance
Responsibilities:
Review new account applications to ascertain that they meet the bank’s internal standards (“Client Due Diligence (CDD)”, Anti Money Laundering (AML)), Sanctions, Tax and Swiss regulatory...
Lombard Odier-Versoix
gate-keeping, acting as first point of contact, screening and answering incoming calls and emails, proving full administration support to Group Chief Compliance Officer;·Extensive and proactive agenda management including arranging meetings...
jmmst.com -
Lancy, Chêne-Bougeries, Meyrin, Vernier, Plan-les-Ouates...
TN Switzerland-Berna
Social network you want to login/join with: Crypto - Chief Compliance Officer (m/f/d) (EU/US/Dubai)
Job Description:
Build out and lead the global compliance and licensing department at the company, basically from scratch.
Oversee the compliant...
Vontobel Beteiligungen AG-Zurigo
Sanctions Compliance Officer, you will play a key role in ensuring adherence to global and local sanctions frameworks, collaborating closely with Compliance teams, business stakeholders, and regulatory authorities.
Your expertise will help strengthen...
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Alpinum Solutions AG-Zurigo
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: Senior Compliance Officer
Sector...
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Swissquote Bank Ltd-Berna
Compliance Officer – Onboarding Corporate
Full-time
Managerial role: No
Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together...
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