Offerte di Lavoro Compliance Officer
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Risultati di Ricerca - Lavoro Compliance Officer
G-20 Strategies AG-Zugo
Founded in 2011, G-20 is the leading financial service provider active in traditional and digital assets. Our team is looking for a Compliance Officer (f/m, 40-50%) to fill in an important gap in our administration and help us to improve all our...
Swissquote Bank SA-Gland
and perspectives to join our team and contribute to our shared success.
Are you all in? Dont be shy, apply
Deputy Compliance Officer
Are you eager to take up a new challenge? Join the Compliance Department as a Compliance Officer Deputy in the Financial...
Berner Kantonalbank AG (BEKB | BCBE)-Berna
bezüglich grenzüberschreitender Geschäftsbeziehungen zuständig.
Senior Fachspezialistin / Fachspezialist Compliance - Senior Compliance Officer (a)
Pensum : 80-100%
Arbeitsort : Bern-Bundesplatz
Wie du begeischterisch
• Du stellst die Umsetzung und...
Swissquote Bank SA-Gland
and perspectives to join our team and contribute to our shared success.
Are you all in? Dont be shy, apply
Compliance Officer
Are you eager to take up a new challenge? Join the Compliance Department as a Compliance Officer in the Compliance Support...
Lenz & Staehelin Group-Ginevra
We are a full service law firm in Switzerland with significant international matters, which also provides trustee service through its fully owned Swiss trust company.
We are currently looking for a Trust & Compliance Officer to join our Geneva...
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Bank J. Safra Sarasin AG-Zurigo
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-Winterthur
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...
Zürich
BankMed (Suisse) SA-Ginevra
Basée à Genève depuis 35 ans, BankMed (Suisse) S.A. est une banque à taille humaine, au service de clients commerciaux et privés. Afin de compléter notre département Compliance, nous recherchons un Compliance Officer.
Compliance Officer...
Kessler.vogler Gmbh-Zurigo
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 -
Winterthur
Berner Kantonalbank AG-Berna
in Wirtschaftsrecht) oder eine fundierte Aus- und Weiterbildung im Bereich Compliance Du hast mehrjährige Berufserfahrung als Compliance Officer bei einem Finanzintermediär Vertiefte Kenntnisse im Finanzmarktrecht (bspw.
GwG, GwV-FINMA, VSB, Cross-Border, Sanctions...
BCP – BANQUE DE COMMERCE ET DE PLACEMENTS-Ginevra
and a representative
office in Dubai DIFC. More information can be found at www.bcp-bank.com.
To strengthen our
Compliance division
, we are currently looking for a
COMPLIANCE OFFICER
PURPOSE OF THE ROLE
As a Compliance officer, you will be responsible, together...
kessler.vogler gmbh-Zurigo
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...
Winterthur
Dialectic-Schweiz
Job Title: Legal Counsel, Compliance Officer
Company: Dialectic Alpha Machine AG
Location: Zug, Switzerland
Company Overview:
Dialectic Alpha Machine AG, a Swiss-based crypto-native investment advisor, is seeking a highly skilled and experienced...
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Kessler.vogler Gmbh-Zurigo
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 -
Winterthur
Michael Page International (Switzerland) SA-Ginevra
Notre client est un wealth manager à Genève (centre)
• Role polyvalent en compliance et assistanat de gestion
À propos de notre client
Pour notre client, un wealth manager créé il y a plus de 12 ans, nous recherchons un ou une :
COMPLIANCE...
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