Lavoro Compliance Officer a Zurigo
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Risultati di Ricerca - Lavoro Compliance Officer a Zurigo
Crypto Finance Group-Zurigo
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...
Vontobel Holding AG-Zurigo
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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Millennium Management-Zurigo
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...
LGBT Great-Zurigo
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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Flex Suisse-Zurigo
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...
Taleo Consulting-Zurigo
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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Stellenwerk AG-Zurigo
Persönlichkeit als:
Senior Compliance Officer (m/w/d, 80-100%)
Bringen Sie Ihr Know-how im Bereich Compliance auf das nächste Level - in einem Umfeld, das auf Vertrauen, Verantwortung und Innovation setzt.
Ihr interessanter Tätigkeitsbereich umfasst u.a...
Acolin Fund Services AG-Zurigo
Genf (hybrides Arbeitsmodell möglich) suchen wir Sie als
Compliance Officer (m/w/d) 50-80%
Stellenantritt: per sofort oder nach Vereinbarung
In dieser vielseitigen Position unterstützen Sie die Compliance-Funktion der Acolin Fund Services AG und der...
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Helvetica Property Investors AG-Zurigo
Deine Aufgaben
• Unterstützung des Head Risk, Compliance & Legal im Tagesgeschäft
• Führung des Aktienregisters und Kommunikation mit den Aktionären
• Vorbereiten der nötigen Dokumente für die Generalversammlungen aller Gruppengesellschaften sowie...
Taleo Consulting-Zurigo
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 and KYC...
Bank J. Safra Sarasin AG-Zurigo
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...
Coller Capital-Zurigo
KEY PURPOSE:
Working with the firm’s New Yorkbased Private Wealth SecondariesSolutions (PWSS)Global Compliance Officer, PWSS regional management and others, you will develop strong working relationships with all key stakeholders, supporting the...
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Julius Baer-Zurigo
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...
Helvetica Property Investors AG-Zurigo
Deine Aufgaben
• Unterstützung des Head Risk, Compliance & Legal im Tagesgeschäft
• Führung des Aktienregisters und Kommunikation mit den Aktionären
• Vorbereiten der nötigen Dokumente für die Generalversammlungen aller Gruppengesellschaften sowie...
Julius Baer-Zurigo
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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