Lavoro Compliance Officer a Stäfa
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Risultati di Ricerca - Lavoro Compliance Officer a Stäfa
Nellen & Partner AG-Stäfa
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...
Vontobel Holding AG-Zurigo, 19 km da Stäfa
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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brefis personal ag-Stäfa
Industry : Fintech, Finance, Technology.
About the Role
We are seeking an experienced Chief Information Officer (CIO) to join one of our Tier 1 Fintech partners as they embark on a bold mission to transform the global payments industry , driving...
The Emerald Group-Zurigo, 19 km da Stäfa
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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Crypto Finance Group-Zurigo, 19 km da Stäfa
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...
Annunci di lavoro Compliance Officer – Altre città:
LGBT Great-Zurigo, 19 km da Stäfa
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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Flex Suisse-Zurigo, 19 km da Stäfa
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...
Swisscard AECS GmbH-Zurigo, 19 km da Stäfa
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...
Nicoll Curtin-Zurigo, 19 km da Stäfa
Team Leader Switzerland (Contracting & Permanent)
Anstellungsgrad : 80–100 %, Unbefristete Anstellung
Arbeitsort : Zürich
Unser Kunde, eine angesehene Finanzinstitution in Zürich, sucht einen Chief Compliance Officer (w/m/d) , der die gesamte...
Swisscard AECS GmbH-Zurigo, 19 km da Stäfa
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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