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...
contactrh.com -
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...
appcast.io -
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...
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...
appcast.io -
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...
Taleo Consulting-Zurigo, 12 km da Horgen
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...
appcast.io -
Stellenwerk AG-Zurigo, 12 km da Horgen
Persönlichkeit als:
Senior Compliance Officer (m/w/d, 80-100%)
Bringen Sie Ihr Know-how im Bereich Compliance auf das nächste Level - in einem Umfeld, das auf Vertrauen, Verantwortung und Innovation setzt.
Ihr interessanter Tätigkeitsbereich umfasst u.a...
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