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...
Swissquote Bank SA-Gland
By having a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-pace environment
Are you all in? Dont be shy, apply
Compliance Officer - Monitoring
As a Compliance Officer, you will be part of...
Adecco Human Resources AG-Ginevra
Je recherche pour l'un de mes clients, une société d'assurance basée a Genève, un.e Compliance Officer. En tant que Compliance Officer, vous jouerez un rôle clé dans la gestion à 360° des activités de conformité de l'entreprise.
Vous serez...
Swissquote Bank SA-Gland
and perspectives to join our team and contribute to our shared success.
Are you all in? Dont be shy, apply!
Tax Compliance Officer
As Tax Compliance Officer, you will be a member of the Tax Compliance team, in charge of managing international tax compliance...
Valeur Group-Lugano
L'azienda attiva nel settore finanziario, sita nel luganese, cerca un/una
COMPLIANCE OFFICER
La figura del Compliance Officer, rispondendo direttamente alla Direzione, avrà le seguenti responsabilità:
• Allestire ed aggiornare in via continuativa...
Swissquote Bank SA-Gland
a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-pace environment Are you all in? Dont be shy, apply Compliance Officer - Monitoring As a Compliance Officer, you will be part of the Legal...
Millennium Management-Zurigo
Compliance Officer (Zurich/Zug)
Compliance Officer
The Compliance Department at Millennium serves to adopt, implement, and carry out a Compliance program, including policies and procedures, processes, systems, controls, surveillance, testing...
Swissquote Bank SA-Gland
By having a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-pace environment
Are you all in? Dont be shy, apply
Compliance Officer - Onboarding Corporate
Are you eager to take up a new...
Swissquote Bank SA-Gland
By having a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-pace environment
Are you all in? Dont be shy, apply
Compliance Officer - Monitoring As a Compliance Officer, you will be part of the...
Helvetia Schweizerische Versicherungsgesellschaft AG-Basilea
Zusammenarbeit mit dem Group Compliance Officer in der konzernweiten Umsetzung und Weiterentwicklung des Berichtwesens zuhanden der Konzernleitung und des Verwaltungsrats sowie bei Vorort-Kontrollen in den Ländergesellschaften (AML CFT, u.a.m.)
• Regelmässiger...
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Flex Suisse-Berna
Teilzeitmöglichkeiten unterstützt. Begeistern Sie sich für Ihr Fachgebiet und kontaktieren Sie uns!
Fachspezialistin / Fachspezialist Compliance – Compliance Officer (a)
Bern-Mittelland, Berne, Switzerland 1 week ago
#J-18808-Ljbffr...
TOTAL Deutschland GmbH-Ginevra
concerning market surveillance and the detection and prevention of any potential or actual market manipulation breaches.
General
• Under the general supervision of the head of compliance, the Senior Market Compliance officer works across the trading...
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Swissquote Bank SA-Gland
By having a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-pace environment
Are you all in? Dont be shy, apply
HR Compliance Officer The
HR Compliance Officer
ensures that the organization...
Oxford Global Resources-Monthey
strict compliance, and continuous improvement.
Job Description
In this position, you will manage and optimize the qualification of suppliers and raw materials to ensure alignment with GMP standards and regulatory requirements. Your role involves...
Martigny, Sion
BestForexBonus.com-Ginevra
Job description: Responsible for day-to-day compliance support to the first line of defense and to various departments of the Bank. Advise the Account Opening team in the account opening process and in the clients’ review. Participate in the account...
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