Lavoro Compliance Officer a Cham
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Risultati di Ricerca - Lavoro Compliance Officer a Cham
Millennium Management-Zugo, 4 km da Cham
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...
Vontobel Holding AG-Zurigo, 22 km da Cham
Sanctions Compliance Officer, you will play a key role in ensuring adherence to global and local sanctions frameworks, collaborating closely with Compliance teams, business stakeholders, and regulatory authorities.
Your expertise will help strengthen...
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Flex Suisse-Zurigo, 22 km da Cham
an exceptional talent in the following field:
Financial Services | Compliance Officer | Zurich | temp / option for perm | 3 months+ | asap | CHF 80k+
Responsibilities:
• Provide front-office compliance support, including managing account openings...
LGBT Great-Zurigo, 22 km da Cham
Broadgate Search has partnered with a globally active merchant bank in their search for a Senior Compliance Officer in Zurich, Switzerland.
To strengthen their compliance team, my client is looking for a Senior Compliance Officer with a focus on KYC...
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Nicoll Curtin-Zurigo, 22 km da Cham
Team Leader Switzerland (Contracting & Permanent)
Anstellungsgrad : 80–100 %, Unbefristete Anstellung
Arbeitsort : Zürich
Unser Kunde, eine angesehene Finanzinstitution in Zürich, sucht einen Chief Compliance Officer (w/m/d) , der die gesamte...
Taleo Consulting-Zurigo, 22 km da Cham
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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Rocken®-Zurigo, 22 km da Cham
Verantwortung:
Du führst
Compliance-Kontrollen
bei Gruppengesellschaften durch, insbesondere in den Bereichen
Geldwäschereibekämpfung, FIDLEG, Crossborder
und
Marktverhalten
Zudem bearbeitest Du
Due Diligence Prüfungen , überwachst...
Vontobel Beteiligungen AG-Zurigo, 22 km da Cham
division, and we are currently seeking a Senior Compliance Officer to focus on the Swiss and European markets.
Your Impact:
The Senior Compliance Officer in Zurich or Geneva will be part of the Private Clients Compliance Lifecycle Team, focusing on clients...
jobup.ch -
coni+partner AG-Zurigo, 22 km da Cham
fachlicher Kompetenzen, Referenzen und «soft skills» der Kandidaten.
Unser Kunde ist eine internationale Bank mit Sitz in Zürich. Wir suchen einen Crossborder-Compliance Spezialisten (m, w, d) als
Group Compliance Officer / Cross Border Risk
Aufgaben...
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Generali Assurances-Zurigo, 22 km da Cham
MAKING A DIFFERENCE
IN THE JOB.
Navigating real life together.
What to expect
Ensure compliance with the applicable laws, regulations, and standards
Conducting compliance monitoring, analysis, assessment and second level controls in the areas of AFC...
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