Compliance officer Jobs
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- Innerhalb der letzten 24 Std. 36
- Innerhalb der letzten 7 Tage 100
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Credit Officer
Rothschild & Co Bank Zürich, Zürich
Overview of Role A role for an experienced credit officer working in an established team of credit specialists based in Zurich. The role will include...
vor 9 Tage in Talent.comMelden -
Country Coordination Mechanism Officer - 6 months
Michael Page Genf, Genf
...accordance with policies and standards. Calculating disbursement amounts based on various country scenarios and liaising with Legal and Finance for compliance...
vor mehr als 1 Monat in Talent.comMelden -
Trust Manager H/F
Randstad Genf, Genf
...officer in the team Functie-eisen. Fluent in English and French, both written and verbal. Any additional language is a plus. Excellent communication...
vor 2 Tage in Talent.comMelden -
Compliance Officer 80-100%
Michael Page Zürich, Zürich
Zusammenarbeit mit allen Abteilungen in Compliance-Fragen (Focus GwG und FIDLEG) Due Diligence und allgemeine Dokumentationen bei Konto. Und...
vor mehr als 1 Monat in Talent.comMelden -
Compliance Officer
neu Zug, Zug
E-Mail 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...
vor 1 Tag in JobleadsMelden -
Compliance officer
neu Albedis Genf, Genf
INTRODUCTION: Our client, a Swiss digital Bank is looking for a Compliance Officer Position based in Geneva ASSIGNMENT DESCRIPTION: Carry out the analysis of...
vor 1 Tag in LifeworQMelden -
Back officer 50% (Compliance)
LHH Gimel, Waadt
...pour le compte d’un de nos clients, une banque locale de la Côte, un. E collaborateur-rice Back Office à 50%, idéalement avec une expérience en Compliance...
vor 14 Tage in Talent.comMelden -
Compliance Officer mit Fokus Datenschutz (alle)
Migros Bank Wallisellen, Zürich
Als Compliance Officer mit Fokus auf Datenschutz wirkst Du selbständig, kompetent und effizient als wichtiges Mitglied unseres Compliance Advisory Teams mit...
vor 9 Tage in Talent.comMelden -
Risk Management Officer
Selby Jennings Basel, Basel-Stadt
...to expand their international team with professionals who are eager to contribute to their ongoing success story. Your RoleAs a Risk Management Officer...
vor 15 Tage in Talent.comMelden -
Compliance Officer LBA/FT et sanctions économiques à...
Banque Cantonale Vaudoise Echallens, Waadt
...Compliance dans les domaines LBA/FT et sanctions économiques, Sensibilité aux risques et sens de la proportionnalité dans le traitement des affaires et dans...
vor 10 Tage in Talent.comMelden -
Compliance Officer
neu Zürich, Zürich
...services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an exceptional talent in the following field: Position: Compliance...
vor 1 Tag in JobleadsMelden -
Compliance Officer
FICOBA Genf, Genf
Our agency has been operating since 1982 as experts in recruitment of highly skilled candidates. We appear as the closest partner of a demanding clientele truly
vor 9 Tage in monster.chMelden -
Client Service Officer Private Banking Geneva
EFG International Genf, Genf
Main responsibilities Supporting the Client Relationship Officer (CRO) in the daily business activities; Providing a top quality service to clients (regular...
vor 28 Tage in Talent.comMelden -
Junior Trust Officer (native level English)
Michael Page Zürich, Zürich
...Preparation of shares, transfers, deeds, agreements etc. Preparations of files Liaison with various company formation and registered agents and compliance...
vor mehr als 1 Monat in Talent.comMelden -
Operational Security Officer (IBM Mainframe Z Series)
AXA Group Winterthur, Zürich
Role Description: As an Operational Security Officer for IBM Mainframe Z Series, your primary role is to maintain and improve the overall security posture of...
vor mehr als 1 Monat in Talent.comMelden -
CASH Services - Cash Transfers specialist
Union Bancaire Privee Genf, Genf
...Cash Transfers specialist Description COO DivisionThe Bank’s entire operations are managed by COO Division and are headed up by the Chief Operating Officer...
vor 15 Tage in Talent.comMelden -
Compliance Officer
Zürich, Zürich
...services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an exceptional talent in the following field: Position: Compliance...
vor 5 Tage in JobleadsMelden -
Compliance officer – area mercati
Adecco Lugano, Tessin
Se ha una precedente esperienza come Compliance Officer all'interno di un istituto bancario, questa posizione potrebbe essere interessante per lei!...
vor 6 Tage in mapmeo.comMelden -
Intern QA
Incyte Morges, Waadt
...officer, and your supervisory authority (if applicable). Please contact privacy@ if you have any questions or concerns or would like to exercise your rights.
vor 17 Tage in Talent.comMelden -
Compliance Officer
neu Zürich, Zürich
...Compliance-Beauftragter in Zürich, Schweiz informieren. Das Know-how unserer Community ist jetzt auf völlig neue Weise zugänglich. Zu jedem Artikel, der...
vor 1 Tag in JobleadsMelden -
Compliance Officer
Zürich, Zürich
...talent in the following field: Tasks Independently process and manage MROS cases, ensuring timely and accurate reporting of suspicious activities in compliance...
vor 5 Tage in JobleadsMelden -
Compliance Officer
Genf, Genf
...Compliance) and formal (e... cdb, qi, fatca, crs) analysis with respect to account openings and changes of circumstances Perform 2nd level of defence...
vor 13 Tage in JobleadsMelden -
Compliance Officer
Genf, Genf
Our client, aSwiss digital Bank is looking for a Compliance Officer Position based in Geneva Carry out the analysis of account opening files for individual...
vor 25 Tage in JobleadsMelden -
Back officer 50% (compliance)
Lhh Lausanne, Waadt
...pour le compte d’un de nos clients, une banque locale de la Côte, un. E collaborateur-rice Back Office à 50%, idéalement avec une expérience en Compliance...
vor 3 Tage in WhatjobsMelden -
Compliance officer - area mercati
Adecco Luganese, Tessin
Se ha una precedente esperienza come Compliance Officer all'interno di un istituto bancario, questa posizione potrebbe essere interessante per lei!...
vor 7 Tage in monster.chMelden
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