Lavoro Compliance Officer a Winterthur
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Risultati di Ricerca - Lavoro Compliance Officer a Winterthur
kessler.vogler gmbh-Winterthur
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...
Kessler.vogler Gmbh-Winterthur
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 -
kessler.vogler gmbh-Winterthur
to ensure compliance with Swiss requirements and self-regulatory rulesMonitor and ensure compliance with publication requirements for legal documentsManage timelines and adhere to deadlinesMaintain appropriate communication with clients...
Kessler.vogler Gmbh-Winterthur
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 -
kessler.vogler gmbh-Winterthur
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...
Annunci di lavoro Compliance Officer – Altre città:
Kessler.vogler Gmbh-Winterthur
marketing materials to ensure compliance with Swiss requirements and self-regulatory rules Monitor and ensure compliance with publication requirements for legal documents Manage timelines and adhere to deadlines Maintain appropriate communication with...
jmmst.com -
Bank J. Safra Sarasin AG-Zurigo, 20 km da Winterthur
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, 40 km da Winterthur
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...
Bank J. Safra Sarasin AG-Zurigo, 20 km da Winterthur
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...
SHL Medical-Zugo, 40 km da Winterthur
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...
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