Lavoro Compliance Officer a Lucerna
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Risultati di Ricerca - Lavoro Compliance Officer a Lucerna
Toradex AG-Lucerna
Job Description
We are seeking a highly skilled and passionate Chief Financial Officer to join our dynamic and energetic team. As our CFO, you will play a crucial role in overseeing the organization's financial health and integrity.
Roles...
Bank J. Safra Sarasin AG-Zurigo, 40 km da Lucerna
chapter of the J. Safra Sarasin Group.
Your role
We are looking for a junior, highly motivated, Compliance Officer to join our Compliance Team in Geneva to support the Bank's new account openings as well as the treatement of KYC periodic reviews/ ad-hoc...
G-20 Strategies AG-Zugo, 21 km da Lucerna
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...
Kessler.vogler Gmbh-Zurigo, 40 km da Lucerna
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...
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Broadgate-Zurigo, 40 km da Lucerna
Broadgate are exclusively partnered with a highly regarded, innovative bank based in Zurich in the search for a Senior Compliance Officer. The ideal candidate will have experience in a compliance or risk management focused role within the Swiss...
kessler.vogler gmbh-Zurigo, 40 km da Lucerna
As a Senior Compliance Officer in this role, you will act as the primary liaison for the Relationship Managers, addressing all inquiries related to due diligence and AML/KYC procedures throughout client prospecting, onboarding, and ongoing...
Bank J. Safra Sarasin AG-Zurigo, 40 km da Lucerna
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...
Kessler.vogler Gmbh-Zurigo, 40 km da Lucerna
As a Senior Compliance Officer in this role, you will act as the primary liaison for the Relationship Managers, addressing all inquiries related to due diligence and AML/KYC procedures throughout client prospecting, onboarding, and ongoing...
jmmst.com -
Yapeal-Zurigo, 40 km da Lucerna
Die Rolle des AML Compliance Officer umfasst
Der AML Compliance Officer ist verantwortlich für das Tagesgeschäft im Bereich AML Compliance, einschließlich der Berichterstattung an die Linienverantwortlichen und die Geschäftsleitung.
Der AML...
Alpinum Solutions AG-Zurigo, 40 km da Lucerna
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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