Lavoro Compliance Officer a Baar
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Risultati di Ricerca - Lavoro Compliance Officer a Baar
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
As a Compliance Officer, you will be part of our Anti-Corruption and Bribery team (ACB team), reporting to the Global Head of Anti-Corruption and Bribery. The ACB team supports the development, maintenance and oversight of Glencore’s anti-corruption...
lwqct.com -
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...
join.com -
The International School of Zug and Luzern-Baar
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 carried out on prospective ISZL...
surfingwave.app -
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...
Annunci di lavoro Compliance Officer – Altre città:
kessler.vogler gmbh-Zurigo, 19 km da Baar
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...
Bank J. Safra Sarasin AG-Zurigo, 19 km da Baar
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-Zurigo, 19 km da Baar
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...
Bank J. Safra Sarasin AG-Zurigo, 19 km da Baar
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...
Kessler.vogler Gmbh-Zurigo, 19 km da Baar
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 -
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