Lavoro Compliance Officer a Horgen
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Risultati di Ricerca - Lavoro Compliance Officer a Horgen
LIONSTEP-Horgen
Compliance Officer .
Job-Zusammenfassung
Du bist bereit, den nächsten Schritt Deiner Karriere zu gehen? Dann aufgepasst!
Als Recruiting-Partner von Swisscard suchen wir genau Dich als Compliance Officer (a) mit Schwerpunkt AML/GWG in Vollzeit oder Teilzeit...
Swisscard AECSGmbH-Horgen
Arbeitsort: Region Zürich & Remote Work, Teilzeit ab 80% möglich
Du stellst die Kunden- und Transaktionsüberwachung in Bezug auf Geldwäschereiprävention sicher. Du unterstützt zudem die operativen Einheiten bei der Umsetzung der Compliance...
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Crypto Finance Group-Zurigo, 12 km da Horgen
Full-time
Job function
Finance
Industries
IT Services and IT Consulting
Referrals increase your chances of interviewing at Crypto Finance Group by 2x
(Junior) Compliance Officer 80-100% (w/m/d)
Compliance Officer for Cross - Unit Relationship 80...
Swisscard AECS GmbH-Horgen
Arbeitsort: Region Zürich & Remote Work, Teilzeit ab 80% möglich
Du stellst die Kunden- und Transaktionsüberwachung in Bezug auf Geldwäschereiprävention sicher. Du unterstützt zudem die operativen Einheiten bei der Umsetzung der Compliance Vorgaben...
Vontobel Holding AG-Zurigo, 12 km da Horgen
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, 12 km da Horgen
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...
The Emerald Group-Zurigo, 12 km da Horgen
To strengthen their Legal & Compliance team, they are looking for an experienced Compliance Officer.
• Category: Compliance
• Type: Permanent
Key Duties (Including but not limited to):
• Manage existing and implement new compliance procedures...
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Bank J. Safra Sarasin AG-Zurigo, 12 km da Horgen
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-paced...
LGBT Great-Zurigo, 12 km da Horgen
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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Millennium Management-Zurigo, 12 km da Horgen
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...
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