Lavoro Compliance Officer a Baden
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Risultati di Ricerca - Lavoro Compliance Officer a Baden
ABB Schweiz AG-Baden
ensuring compliance with environmental regulations, promoting sustainable practices, and fostering a culture of safety within the organization. As a Member of the Country Management Team, you will be directly reporting to the Country Holding Officer.
You...
Stadt Zürich – Entsorgung + Recycling Zürich-Baden
are key drivers in our aim to empower everyone to create sustainable solutions.
Write the next chapter of your ABB story.
This position reports to the Country Holding Officer.
Your role and responsibilities
The Head Sustainability, Security...
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Rheinmetall Air Defence AG-Zurigo, 22 km da Baden
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...
G-20 Strategies AG-Zugo, 37 km da Baden
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...
Hypothekarbank Lenzburg-Lenzburg, 14 km da Baden
Compliance Officer oder in der Beratung im Bereich Geldwäschereibekämpfung
• Sehr gute Kenntnisse der regulatorischen Bestimmungen insbesondere im Bereich der Geldwäscherei- und Terrorismusbekämpfung (GwG, GwV-FINMA, VSB)
• Leistungsbereitschaft, Initiative...
Taleo Consulting-Zurigo, 22 km da Baden
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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Hypothekarbank Lenzburg-Lenzburg, 14 km da Baden
Deine Aufgaben
• Monitoring von rechtlichen bzw. regulatorischen Entwicklungen
• Umsetzung und Überwachung von regulatorischen Vorgaben innerhalb der Bank
• Durchführen von bankinternen Compliance-Kontrollen, insbesondere in den Bereichen GwG, VSB...
JCW Resourcing-Zurigo, 22 km da Baden
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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UBS Card Center AG-Zurigo, 22 km da Baden
Was Sie bei uns erwartet
Zur Verstärkung unseres Teams Compliance & Legal Services (Crew Risk & Compliance) suchen wir eine/n Compliance Officer 60-100%. Sie begleiten die Umsetzung rechtlicher und regulatorischer Vorgaben und sind eine kompetente...
Coller Capital-Zurigo, 22 km da Baden
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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