Lavoro Compliance Officer a Opfikon
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Risultati di Ricerca - Lavoro Compliance Officer a Opfikon
Lufthansa Aviation Training Switzerland AG-Opfikon
Durchführungen internen Untersuchungen
• Förderung einer starken Sicherheitskultur
• Bearbeitung von Sicherheitsmeldungen an relevante Behörden in Zusammenarbeit mit dem Flight Safety Officer
• Administrative Sicherstellung der Krisen- und Notfallbereitschaft für...
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Crypto Finance Group-Zurigo, 7 km da Opfikon
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...
Vontobel Holding AG-Zurigo, 7 km da Opfikon
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, 7 km da Opfikon
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...
The Emerald Group-Zurigo, 7 km da Opfikon
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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Swissquote Bank SA-Zurigo, 7 km da Opfikon
The
HR Compliance Officer
ensures that the organization adheres to all HR-related legal, compliance and regulatory requirements. This role involves monitoring, reporting, and updating HR policies and procedures in line with evolving laws...
LGBT Great-Zurigo, 7 km da Opfikon
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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Bank J. Safra Sarasin AG-Zurigo, 7 km da Opfikon
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...
TN Switzerland-Möriken, 30 km da Opfikon
Compliance Officer 80 - 100%
Die Hypothekarbank Lenzburg AG ist ein führendes innovatives Finanzinstitut im Kanton Aargau und mit dem Zug in 20 Minuten von Zürich zu erreichen. Nebst der traditionellen Kundenpflege bauen wir digitale Vertriebskanäle...
Flex Suisse-Zurigo, 7 km da Opfikon
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...
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