Lavoro Compliance Officer a Wil
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Vontobel Holding AG-Zurigo, 39 km da Wil
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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Crypto Finance Group-Zurigo, 39 km da Wil
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...
LGBT Great-Zurigo, 39 km da Wil
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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Millennium Management-Zurigo, 39 km da Wil
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...
Taleo Consulting-Zurigo, 39 km da Wil
and energy.
What will you do?
We believe that we grow as our people grow. Motivated professionals make a difference. Not just for themselves, but also for our customers.
We are looking for an enthusiastic Compliance Officer:
• Oversee and perform AML...
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Flex Suisse-Zurigo, 39 km da Wil
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...
LGT-Adliswil, 43 km da Wil
Vermögen.
Ihr Aufgabengebiet
Als Compliance Officer für Sustainability & Investment Services sind Sie verantwortlich für die Entwicklung und Durchführung von Überwachungs- und Testaktivitäten im Bereich Nachhaltigkeit und Investment Services. Dazu gehören...
Swisscard AECSGmbH-Horgen, 41 km da Wil
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...
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Bank J. Safra Sarasin AG-Zurigo, 39 km da Wil
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...
Bank J. Safra Sarasin AG-Zurigo, 39 km da Wil
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...
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