Lavoro Compliance Officer a Zugo
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Risultati di Ricerca - Lavoro Compliance Officer a Zugo
Copper.co-Zugo
diversity on all levels is deeply valued.
This role is dual fold, in serving as the Compliance Monitoring and Testing (CMT) Officer for Copper Markets (Switzerland) AG and the Investigating Officer (IO) for Copper Markets (Liechtenstein) AG. As the CMT...
MoneyGram-Zugo
around the world. If you’re ready for a career journey filled with exciting opportunities, come aboard and let’s drive the future of payments together at MoneyGram!
What you will contribute:
The
Regional Compliance Officer
is responsible for working...
SHL Medical-Zugo
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...
Intrum AB-Zugo
Center (Athens, Greece); Handle KYC requests and similar compliance related tasks; Corporate governance/secretarial tasks; Performing group legal entity management tasks; Investment administration; Review checklists and monitor compliance calendar for...
ArrowResources AG-Zugo
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...
MoneyGram-Zugo
Morning News.
What you will contribute:
The Regional Compliance Officer is responsible for working directly with Money Gram agents within assigned territory. The incumbent is a primary compliance resource with responsibilities of: measuring Agents...
surfingwave.app -
ArrowResources AG-Zugo
verification, and settlement processes. 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...
Bank J. Safra Sarasin AG-Zurigo, 22 km da Zugo
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...
Bank J. Safra Sarasin AG-Zurigo, 22 km da Zugo
Compliance Officer (Ref. 2631)
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-paced environment...
Flex Suisse-Zurigo, 22 km da Zugo
an exceptional talent in the following field:
Financial Services | Junior Compliance Officer | Zurich | 6 months+ | 100% | Imm. | CHF 85’000-110’000
Responsibilities:
• Monitor effectiveness of remediation activities
• Collaborate with cross...
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