Compliance Officers - Zurich
vor 3 Tagen
Jobbeschreibung
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Zugang zu allen hochrangigen Positionen und den Job Ihrer Träume erhalten.
Ähnliche Jobs
We are currently looking for a Compliance Officer for one of our clients in the financial services industry. · ...
vor 1 Monat
Position: Compliance Officer · Sector: Financial Services · Duration: 10 Monate · Utilization: 80-100% · Location: Zurich · Alpinum Solutions is the leading Alternative Legal Service Provider (ALSP) in Switzerland, Germany and Liechtenstein, specializing in Interim Legal & Compli ...
vor 6 Tagen
We are looking for an experienced and highly skilled Compliance Officer to join our team in Zürich, Switzerland · The postholder requires deep expertise in Anti-Money Laundering (AML), Know Your Customer (KYC), and Enhanced Due Diligence (EDD), as well as having a proven track re ...
vor 1 Tag
We are seeking a Compliance Officer to join our team in Zurich. As a Compliance Officer you will provide expertise in reviewing prosecutor orders for money laundering indications (MROS relevance) and preparing money laundering reports to MROS when required. · ...
vor 1 Monat
Position: · Compliance Officer · Sector: · Financial Services · Duration: · 10 Monate · Utilization: · 80-100% · Location: · Zurich · Alpinum Solutions is the leading Alternative Legal Service Provider (ALSP) in Switzerland, Germany and Liechtenstein, specializing in Interim Lega ...
vor 5 Tagen
We are looking for a KYC Officer for an initial duration of 3 months in Zurich. · ...
vor 1 Monat
Flex Suisse is the leading provider of flexible staffing solutions in the Legal & Compliance sector in Switzerland, Germany, and Liechtenstein. For one of our major clients in the financial services industry, we are currently looking for Compliance Officers to support a large-sca ...
vor 2 Tagen
We are looking for a Compliance Officer to join our dynamic and entrepreneurial team. · ...
vor 1 Monat
Rothschild & Co is a leading global financial services group with seven generations of family control and a history of over 200 years at the centre of the world's financial markets. · Execute compliance controls (i.e. market abuse monitoring, payment screening, sanctions screenin ...
vor 2 Wochen
Act as the primary point of contact for all compliance-related matters · Ensure the company complies with all applicable laws and internal policies · ...
vor 1 Monat
We are looking for a KYC Officer for an initial duration of 3 months in Zurich. · ...
vor 1 Monat
Flex Suisse is the leading provider of flexible staffing solutions in the Legal & Compliance sector in Switzerland, Germany, and Liechtenstein. For one of our major clients in the financial services industry, we are currently looking for 10 Compliance Officers to support a large- ...
vor 2 Tagen
We are looking for an experienced and highly skilled Compliance Officer to join our team in Zürich, Switzerland · The postholder requires deep expertise in Anti-Money Laundering (AML), Know Your Customer (KYC), and Enhanced Due Diligence (EDD), as well as having a proven track re ...
vor 2 Tagen
We are looking for a Compliance Officer to join our dynamic and entrepreneurial team. · ...
vor 3 Wochen
+Job summary · Rothschild & Co is a leading global financial services group with seven generations of family control and a history of over 200 years at the centre of the world's financial markets.Ensure compliance with all applicable regulatory requirements affecting the Wealth M ...
vor 2 Wochen
We are looking for a Compliance Officer to support Group Function Third Party Assessments within Compliance Programs & Operations. The Compliance Officer will advise on the programmatic aspects of Ericsson's Third-Party Management Program (TPM) acting as a senior subject matter e ...
vor 1 Monat
We are seeking a Compliance Surveillance Officer for our customer a major management consultancy. · This will be a 3-6 month contract with typical tasks including case investigation of alerts triggered by the surveillance monitoring related to cross border and investment suitabil ...
vor 1 Monat
We are looking for a Senior Compliance Officer to assist in reviewing risk client relationships and transaction monitoring for a 3-month assignment with possible extension. · Assess and evaluate high-risk client relationships, including complex corporate structures and internatio ...
vor 1 Monat
We are seeking a Compliance Surveillance Officer for our customer a major management consultancy. · This will be a contract · ...
vor 1 Monat
We are looking for a Regulatory Compliance Officer to join our client in Zurich or Geneva, on an unlimited employment contract basis. · About the role: · Provide independent Compliance oversight on governance and regulatory matters · Prepare management information, dashboards, an ...
vor 1 Woche