Lavoro Compliance Officer a Freienbach
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Risultati di Ricerca - Lavoro Compliance Officer a Freienbach
G-20 Strategies AG-Zugo, 19 km da Freienbach
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...
Compliance Officer – Market Conduct (w/m/d) 80 - 100 % Zürich-Flughafen (The Circle) und/oder S[...]
Raiffeisen Gruppe-Zurigo, 24 km da Freienbach
Möglichkeit.
Compliance Officer – Market Conduct (w/m/d)
• Wahrnehmung von Compliance-Aufgaben im Bereich Handelsüberwachung, Einhaltung der Marktverhaltensregeln und Mitarbeitereigengeschäfte
• Bearbeitung von System-Alerts betreffend möglichem...
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SHL Medical-Zugo, 19 km da Freienbach
Officer is responsible for establishing standards and implementing procedures to ensure that compliance programs across the organization are effective in identifying, preventing, detecting, and addressing noncompliance with applicable laws and regulations...
MoneyGram-Zugo, 19 km da Freienbach
around the world. If you’re ready for a career journey filled with exciting opportunities, come aboard and let’s drive the future of payments together at MoneyGram!
What you will contribute:
The
Regional Compliance Officer
is responsible for working...
Bank J. Safra Sarasin AG-Zurigo, 24 km da Freienbach
Compliance Officer (Ref. 2631)
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-paced environment...
Raiffeisen Schweiz-Zurigo, 24 km da Freienbach
Was erwartet Sie?
• Wahrnehmung von Compliance-Aufgaben im Bereich Handelsüberwachung, Einhaltung der Marktverhaltensregeln und Mitarbeitereigengeschäfte
• Bearbeitung von System-Alerts betreffend möglichem Marktmissbrauch mit modernsten IT-Tools...
Michael Page International (Switzerland) SA-Zurigo, 24 km da Freienbach
Mitarbeitenden in der Schweiz und Hauptsitz in Zürich, unterstützt es Unternehmenskunden hauptsächlich im Bereich (Rück-)Versicherung, sowie Wealth und Investment Solutions.
Job Description
• Hauptverantwortung für rechtliche und Compliance-Themen in der...
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Alpinum Solutions AG-Zurigo, 24 km da Freienbach
Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an exceptional talent in the following field:
Position: Compliance Officer
Sector: Financial...
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Kessler.vogler Gmbh-Zurigo, 24 km da Freienbach
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...
Leonteq AG-Zurigo, 24 km da Freienbach
and expertise are our guiding north star.
What you'll do
• Position in the Compliance team which is in charge for onboardings, KYC and related AML matters
• Handling of onboardings and KYC due diligence procedures, including related AML tasks; e.g. AML...
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