Lavoro Compliance Officer a Zugo
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Risultati di Ricerca - Lavoro Compliance Officer a Zugo
G-20 Strategies AG-Zugo
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...
sea chefs Holding AG-Zugo
Become part of the Mein Schiff Crew and apply for your job at sea chefs as:
Sanitation Officer (w/m/d) - Mein Schiff Flotte
Charterer: TUI Cruises / Mein Schiff
Department: Administration
WANDERLUST? You love the sea and providing world class...
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Zugerberg Finanz AG-Zugo
Abteilungsleitungen Legal und Compliance
• Eigenverantwortliche Bearbeitung spezifischer Compliance-Tätigkeiten wie Onboardings, Mutationen, Risikoratings, Eröffnungen/Reviews von Kundenbeziehungen und Ablage
• Umsetzung und Überwachung von Compliance-Regularien...
Rheinmetall Air Defence AG-Zurigo, 22 km da Zugo
WOFÜR WIR SIE SUCHEN
Als Compliance Officer (m/w/d) betreuen Sie den Standort der Rheinmetall Air Defence AG in Zürich selbstständig und übernehmen Aufgaben innerhalb der Division, insbesondere die Konzeptionierung, Implementierung und...
Yeah! Global-Zugo
Note: This job does not offer any visa sponsorship and we are looking for candidates already living in Switzerland who can speak German and English fluently.
Job Responsibilities
1. Provide expertise in compliance, contractual, and corporate...
Annunci di lavoro Compliance Officer – Altre città:
Glencore-Baar, 3 km da Zugo
Compliance Associate/ Compliance Officer Compliance Department
Baar, Switzerland
Our Corporate Compliance Department in the Headquarters in Baar, Switzerland is looking for a Compliance Associate/ Compliance Officer for the team in charge of AML...
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Raiffeisen Gruppe-Rapperswil-Jona, 24 km da Zugo
Vereinbarung eine selbstständige, konzeptstarke, analytische und zielorientierte Persönlichkeit als Senior Compliance Officer FCC (w/m/d), welche ihre Berufserfahrung und breite Fachkompetenz mit hohem Verantwortungsbewusstsein verbindet.
Arbeitsort ist St...
Bank J. Safra Sarasin AG-Zurigo, 22 km da Zugo
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...
Glencore International AG-Baar, 3 km da Zugo
Our Corporate Compliance Department is looking for a (Senior) Compliance Officer for the KYC Quality Assurance team. You will be working in a highly diverse international environment with the opportunity to contribute to the compliance programme...
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Humanis AG-Zurigo, 22 km da Zugo
Für unseren Kunden aus dem Finanzwesen suchen wir derzeit für die Zürcher Niederlassung einen/eine:
AML & KYC Compliance Officer (100%)
Ihre Aufgaben
• Identifizieren, Einschätzen und Unterstützen in Bezug auf Risiken im Bereich der Bekämpfung...
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