Lavoro Compliance Officer a Pfäffikon
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kessler.vogler gmbh-Winterthur, 17 km da Pfäffikon
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...
Bank J. Safra Sarasin AG-Zurigo, 18 km da Pfäffikon
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...
Kessler.vogler Gmbh-Winterthur, 17 km da Pfäffikon
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...
jmmst.com -
G-20 Strategies AG-Zugo, 30 km da Pfäffikon
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-Winterthur, 17 km da Pfäffikon
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...
Annunci di lavoro Compliance Officer – Altre città:
SHL Medical-Zugo, 30 km da Pfäffikon
Officer is responsible for establishing standards and implementing procedures to ensure that compliance programs across the organization are effective in identifying, preventing, detecting, and addressing noncompliance with applicable laws and regulations...
Kessler.vogler Gmbh-Winterthur, 17 km da Pfäffikon
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 -
Bank J. Safra Sarasin AG-Zurigo, 18 km da Pfäffikon
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...
Allfunds Bank-Zurigo, 18 km da Pfäffikon
Compliance and AML tasks as 2nd line of defence, in accordance with Swiss Regulation and the Allfunds group policies and procedures.
• Identification, assessment and advice on compliance risks and matters to the branch management and staff. Establishment of...
Raiffeisen Schweiz-Zurigo, 18 km da Pfäffikon
Was erwartet Sie?
• Wahrnehmung von Compliance-Aufgaben im Bereich Handelsüberwachung, Einhaltung der Marktverhaltensregeln und Mitarbeitereigengeschäfte
• Bearbeitung von System-Alerts betreffend möglichem Marktmissbrauch mit modernsten IT-Tools...
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