Lavoro Compliance Officer a Baar
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Risultati di Ricerca - Lavoro Compliance Officer a Baar
Glencore-Baar
Compliance Associate/ Compliance Officer Compliance Department
Baar, Switzerland
Our Corporate Compliance Department in the Headquarters in Baar, Switzerland is looking for a Compliance Associate/ Compliance Officer for the team in charge of AML...
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The International School of Zug and Luzern-Baar
ISZL are given access to the document “Guidance for safer working practices”. All members
of staff are expected to read and adhere to this document in compliance with school expectations.
Police and other checks including verbal reference checks are...
Glencore International AG-Baar
We are looking for a Compliance Risk Officer to join our Compliance Risk Assessment & Monitoring team at our headquarters in Baar.
The main tasks and responsibilities include:
• Perform the annual Group Compliance Risk Assessment to identify...
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Lexius Search-Baar
For our client, an international trust company in Switzerland, Baar, we are looking for a Trust officer
Currently we are looking for a highly motivated junior or senior trust officer to strengthen our Trustee team.
We offer a very open, flexible...
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Glencore International AG-Baar
Our Corporate Compliance Department is looking for a (Senior) Compliance Officer for the KYC Quality Assurance team. You will be working in a highly diverse international environment with the opportunity to contribute to the compliance programme...
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G-20 Strategies AG-Zugo, 3 km da Baar
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...
Rheinmetall Air Defence AG-Zurigo, 19 km da Baar
WOFÜR WIR SIE SUCHEN
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...
Raiffeisen Gruppe-Rapperswil-Jona, 22 km da Baar
Vereinbarung eine selbstständige, konzeptstarke, analytische und zielorientierte Persönlichkeit als Senior Compliance Officer FCC (w/m/d), welche ihre Berufserfahrung und breite Fachkompetenz mit hohem Verantwortungsbewusstsein verbindet.
Arbeitsort ist St...
Taleo Consulting-Zurigo, 19 km da Baar
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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JCW Resourcing-Zurigo, 19 km da Baar
Send us a copy of your CV and we'll see if you match any open opportunities we have.
About the Role:
Our client, a leading Swiss bank, is seeking a Compliance Officer with experience in account opening, review, and transaction monitoring. A legal...
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