Lavoro Compliance Officer a Steinhausen
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Risultati di Ricerca - Lavoro Compliance Officer a Steinhausen
ArrowResources AG-Steinhausen
Monitor and manage trade-related documentation, including contracts, confirmations, and invoices
• Risk Management: Collaborate with risk management teams to ensure compliance with trading limits, risk controls, and regulatory requirements. Monitor...
kessler.vogler gmbh-Zurigo, 20 km da Steinhausen
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...
ArrowResources AG-Steinhausen
Monitor and manage trade-related documentation, including contracts, confirmations, and invoices.
• Risk Management: Collaborate with risk management teams to ensure compliance with trading limits, risk controls, and regulatory requirements. Monitor...
workable.com -
Bank J. Safra Sarasin AG-Zurigo, 20 km da Steinhausen
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, 3 km da Steinhausen
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...
Annunci di lavoro Compliance Officer – Altre città:
Kessler.vogler Gmbh-Zurigo, 20 km da Steinhausen
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 -
SHL Medical-Zugo, 3 km da Steinhausen
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-Zurigo, 20 km da Steinhausen
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, 20 km da Steinhausen
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, 20 km da Steinhausen
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 -
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