Lavoro Compliance Officer a Pfäffikon
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Crypto Finance Group-Zurigo, 18 km da Pfäffikon
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, 18 km da Pfäffikon
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...
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Millennium Management-Zurigo, 18 km da Pfäffikon
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, 18 km da Pfäffikon
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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Flex Suisse-Zurigo, 18 km da Pfäffikon
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...
LGBT Great-Zurigo, 18 km da Pfäffikon
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, 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-paced...
Hitachi Energy AG-Baden, 39 km da Pfäffikon
The Opportunity
The Trade Compliance Officer (TCO) leads trade compliance matters in the Local Business Unit (LBU) and provides them with business / solution -oriented support, under guidance of the Country Trade Compliance Officer (CTCO), aimed to...
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Incore Bank AG-Schlieren, 26 km da Pfäffikon
schulen Management und Mitarbeitende in Compliance-Themen
Um in dieser Funktion erfolgreich zu sein, verfügen Sie über
einen Hochschulabschluss in Betriebswirtschaft, Volkswirtschaftslehre oder Rechtswissenschaften
mindestens 7 Jahre Berufserfahrung im...
Swisscard AECS GmbH-Horgen, 19 km da Pfäffikon
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...
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