Lavoro Compliance Officer a Svitto
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Risultati di Ricerca - Lavoro Compliance Officer a Svitto
Vontobel Holding AG-Zurigo, 39 km da Svitto
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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TN Switzerland-Pfäffikon, 40 km da Svitto
Our client is a reputable financial institution committed to maintaining high compliance standards and ethical conduct. To support their Swiss operations, they are currently seeking a strategic and experienced
Compliance Officer & Legal Counsel (50...
LGBT Great-Zurigo, 39 km da Svitto
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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Luzerner Kantonalbank-Lucerna, 27 km da Svitto
Der Job im Überblick
Deine Aufgaben
• Wahrnehmung von Aufgaben der zentralen Compliance-Funktion und Beratung der Linienverantwortlichen und Mitarbeitenden bei der Einhaltung der massgeblichen externen und internen Normen
• Übernahme von Aufgaben...
Robeco Investment Engineers-Zurigo, 39 km da Svitto
Junior Legal & Compliance Officer
Apply locations Switzerland, Zürich time type Full time posted on Posted 7 Days Ago job requisition id R1783. Robeco Switzerland Ltd., part of the international Robeco group, is seeking a dedicated and proactive...
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Luzerner Kantonalbank-Lucerna, 27 km da Svitto
Ausbildung in Compliance Management
• mehrjährige Berufserfahrung als Compliance Officer bei einer Bank
• gutes analytisches Denkvermögen
• Freude an der generalistischen Tätigkeit in einer Universalbank
• ausgeprägte Kundenorientierung sowie pragmatische und...
Julius Baer-Zurigo, 39 km da Svitto
Member of the Private Banking Compliance team, acting as a dedicated centre of competence and Compliance contact for the Israel, Cyprus, Greece, and Turkey (IGCT) region
• Performs high risk client on-boarding including detailed assessment of KYC...
Luzerner Kantonalbank-Lucerna, 27 km da Svitto
Der Job im Überblick
Deine Aufgaben
• Wahrnehmung von Aufgaben der zentralen Compliance-Funktion und Beratung der Linienverantwortlichen und Mitarbeitenden bei der Einhaltung der massgeblichen externen und internen Normen
• Übernahme von Aufgaben...
Incore Bank AG-Schlieren, 45 km da Svitto
unterstützen, beraten und 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...
Julius Baer-Zurigo, 39 km da Svitto
Member of Private Banking Compliance team acting as dedicated center of competence and Compliance contact for Region Intermediaries and Family Offices
• Performs high risk client on-boarding including detailed assessment of KYC and Financial Crime risks...
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