Compliance officer Jobs in zürich
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(Assistant) Manager – Financial Crime & Regulatory...
Forvis Mazars in Switzerland Zürich, Zürich
(Assistant) Manager – Financial Crime & Regulatory Compliance (80-100%) Über diese Stelle Als (Assistant) Manager im Bereich Consulting mit Fokus auf...
vor 23 Tage in AdzunaMelden -
(Assistant) Manager – Financial Crime & Regulatory...
Forvis Mazars Zürich, Zürich
...Compliance mit (z... Ermittlungen, Bekämpfung von Geldwäscherei und Terrorismusfinanzierung, Sanktionen, Betrug, Korruption etc). Du hast ein starkes...
vor mehr als 1 Monat in AdzunaMelden -
Mortgage Officer 100% (f/m/d)
Julius Baer Zürich, Zürich
...for all Mortgage risk aspects of a portfolio of domestic and international private banking clients. Assess, analyse, structure, approve, As a Mortgage Officer...
vor mehr als 1 Monat in AdzunaMelden -
Sanctions Officer (F/M/X)
Deutsche Bank Zürich, Zürich
...Compliance, including complex investigation knowledge Strong knowledge of national and international regulations related to Sanctions and Embargoes...
vor 15 Tage in AdzunaMelden -
Trainee KYC OFFICER (KYC/AML/Embargo/ABC) - m/f/d
GBSU Inactive Kreis 2, Zürich, Zürich
...a particular focus on securities, services to foreign funds, trade finance and cash management services. Mission: You will be part of the AML/Compliance-KYC...
vor 26 Tage in AdzunaMelden -
Officer Client Data Services Legal Entities (f/m/d) – 100%
LGT Bank Zürich, Zürich
...process account openings for legal entities in line with current regulatory and internal requirements Maintain, update, and monitor client data in compliance...
vor mehr als 1 Monat in AdzunaMelden -
Head of Finance (80-100%)
Zurich Zürich, Zürich
...compliance, and risk management across multiple jurisdictions. Excellent communication and stakeholder management skills, working effectively with...
vor mehr als 1 Monat in AdzunaMelden -
Kyc analyst - m/f/d
GBTO Kreis 2, Zürich, Zürich
...compliance, and management to ensure a smooth functioning of the KYC processes Train team members & business lines and assist the manager in meeting the...
vor 26 Tage in AdzunaMelden -
Head of Hardware
Nexxiot Kreis 2, Zürich, Zürich
...compliance with all relevant regulations, safety standards, and industry requirements. Promote a culture of quality, safety and environmental responsibility...
vor 24 Tage in AdzunaMelden -
Legal Counsel
ABB Kreis 2, Zürich, Zürich
...based in Switzerland, headquarters of global ABB Robotics business, you will provide expert legal guidance to ensure the company operates in full compliance...
vor 14 Tage in AdzunaMelden -
Legal Counsel
RIVR Zürich, Zürich
...& Compliance Monitor evolving legal and regulatory landscapes for robotics, AI, and Personal Delivery Devices (PDDs) in public rights-of-way globally.
vor 24 Tage in AdzunaMelden -
Business Manager – Swiss Legal Entity & Local Operations (VP
JPMorganChase Kreis 2, Zürich, Zürich
...officer, and office management staff. Ensure high standards of service delivery and operational excellence within the team. Required qualifications...
vor mehr als 1 Monat in AdzunaMelden
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