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Lavoro Compliance Officer a Lucerna

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1 - 10 di 10
Risultati di Ricerca - Lavoro Compliance Officer a Lucerna
Crypto Finance Group-Zurigo, 40 km da Lucerna
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...
Rheinmetall AG-Zurigo, 40 km da Lucerna
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 kontinuierliche Optimierung des...
appcast.io -
Millennium Management-Zugo, 21 km da Lucerna
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...
Taleo Consulting-Zurigo, 40 km da Lucerna
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 -
TN Switzerland-Hünenberg, 17 km da Lucerna
Trade Compliance Officer - Zoll & Exportkontrolle (m/w/d), Zürich Zürich, Switzerland Unser Rocken Partner ist ein weltweit führender Anbieter von Lösungen im Bereich der Energietechnik. Kunden aus den Bereichen Energie, Mobilität, IT, Industrie...
LHH-Zurigo, 40 km da Lucerna
We are seeking a dedicated and dynamic Compliance Officer to join our client's Legal & Compliance team. In this role, you will provide proactive support in compliance matters, ensuring the adherence to legal and regulatory guidelines. You will also...
Coller Capital-Zurigo, 40 km da Lucerna
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...
appcast.io -
Swisscard AECS-Horgenberg, 31 km da Lucerna
Arbeitsort: Region Zürich & Remote Work, Teilzeit ab 80% möglichDu stellst die Kunden- und Transaktionsüberwachung in Bezug auf Geldwäschereiprävention sicher. Du unterstützt zudem die operativen Einheiten bei der Umsetzung der Compliance Vorgaben...
jmmst.com -
Vontobel Beteiligungen AG-Zurigo, 40 km da Lucerna
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...
jobup.ch -
Swisscard AECS-Horgenberg, 31 km da Lucerna
Arbeitsort: Region Zürich & Remote Work, Teilzeit ab 80% möglichDu stellst die Kunden- und Transaktionsüberwachung in Bezug auf Geldwäschereiprävention sicher. Du unterstützt zudem die operativen Einheiten bei der Umsetzung der Compliance Vorgaben...
jmmst.com -

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