Suchergebnisse: 4.915 Stellenangebote
...Compliance Officer (w/m/d)
50% | Legal / Compliance | Zürich | Berufseinsteiger:in
Bist du bereit, mit einer verantwortungsvollen Aufgabe die Stellung der Zürcher Kantonalbank im Bereich Compliance für die Geschäftseinheit "Privatkunden/ Firmenkunden" im...
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Festanstellung
...Compliance Officer (w/m/d)
80% - 100% | Befristet 6 - 9 Monate | Legal / Compliance | Zürich | Berufserfahrene
Verantwortungsvoll... ...Finanzdienstleistungssektor
Gute PC-Anwenderkenntnisse insbesondere im Bereich MS Office
Du punktest mit deiner selbständigen, präzisen sowie...
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Befristete Arbeit
...liaison for Relationship Managers and internal team members on compliance issues, while reviewing client files to evaluate adherence to... ..., encompassing AML/CFT, FACTA/CRS, investment suitability, cross-border transactions, market abuse, sustainability, and other pertinent...
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...Germany and Liechtenstein. For our latest mandate we are seeking an exceptional talent in the following field:
Position: Compliance Officer
Sector: Banking
Start Date: May 2024
Duration: 6 months
Utilization: 100%
Location: Zurich
Salary: CHF...
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Vollzeit
...Nun sind Sie auf der Suche nach Unterstützung für Ihr Legal und Compliance Team.
Description du poste :
Zusammenarbeit mit allen... ...Jahre Erfahrung im Compliance in einem Vermögensverwalter, Family Office oder Bank
Abgeschlossenes Studium in Rechtswissenschaften...
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...with SIX Group Services at the forefront of integrating innovative financial technologies with traditional financial services?
We are seeking an experienced Senior Compliance Officer specialized in Anti-Money Laundering (AML), Counter-Financing of Terrorism (CFT)...
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...exceptional talent in the following field:
Position: Senior Compliance Officer
Sector: Private Banking
Start Date: May 2024... ...CHF
Tasks
Reviewing client files prepared by the Front Office to assess compliance and client integrity risks covering areas...
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Vollzeit
...Responsibilities:
Evaluate client documentation prepared by Front Office to identify potential compliance and integrity risks, such as KYC, AML/CFT, sanctions, bribery, corruption, and tax compliance.
Serve as the central liaison for Relationship Managers and...
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...and payments and wealth and asset management
Deep knowledge in financial services offering, including e.g. Finance , Risk and Compliance, Financial Crime, Core Banking etc.
Committed to growing our business and hiring the best talent to help us get there...
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Vollzeit
Capco
Zürich ZH
Vor 20 Tagen
...In Ihrer vielseitigen und abwechslungsreichen Funktion als Compliance Officer unterstützen und beraten Sie die verschiedenen Fachbereiche der... ...Unterstützungsoptionen
Attraktive Vergütung und Sozialleistungen
Home Office Option in Absprache mit Ihrem Team
Büroräume an Top-Lage...
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Homeoffice
In Ihrer vielseitigen und abwechslungsreichen Funktion als Compliance Officer unterstützen und beraten Sie die verschiedenen Fachbereiche der Treuco in Compliance-Themen. Es erwartet Sie eine herausfordernde und breitgefächerte Tätigkeit in einem lebendigen, internationalen...
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...Conducting periodic risk assessments to identify potential compliance risks and develop mitigation strategies.
Managing the relationship... ...in a multicultural team/environment.
~ Experienced with MS Office tools.
~ Effective oral and written communication skills in English...
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Vollzeit
Homeoffice
...Suisse is the leading service provider for supporting legal and compliance departments with flexible staffing managed legal services and... ...talent in the following field:
Banking Compliance Officer Zurich 1 month 100% Imm. CHF 110000
Tasks
Manage the client...
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Vollzeit
Teilzeitarbeit
...any of the above activities
Liaising and working with other compliance functions in order to obtain a holistic client view and align... ...terrace) and free lunch
Friendly, diverse team in an open-office space using the latest technology and state of the art working...
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Vollzeit
Temporär
Homeoffice
Bank Vontobel
Zürich ZH
Vor 18 Tagen
...abuse regulations, conflicts of interest, etc., within the local organization.
Reviewing transaction monitoring rules to ensure compliance with regulatory requirements.
Conducting compliance controls and testing to verify adherence to policies and regulations....
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CDD
...perspective of enterprise risk management, including tracking regulatory developments and conducting compliance assessments.
We assume the role of an internal data protection officer within the company in compliance with FDPA & GDPR.
Our responsibilities include advising...
Vollzeit
Niemand duzt den CEO.Ausser bei Generali, wo alle 1'889 Mitarbeitenden Christoph sagen.Gemeinsam Versicherung neu denken. Das erwartet dich
~ Du wirkst unterstützend beim Ausbau und der Pflege unseres internen Datenschutzregelwerks sowie eines risikobasiertes Kontrollsystems...
Befristete Arbeit
...value bright minds and inspire them to grow with their ideas. Come and shape the future of finance with us.
Senior Compliance Officer (80-100%)
Zurich |working from home up to 60% | Reference 6295
Would you like to work closely with SIX Group...
Von zu Hause
Homeoffice
Flexible Arbeitszeit
...Vice President Cross-Asset Solutions
Introductory Paragraph:
We are seeking a dynamic and experienced individual to join our client, a leading financial institution in Zürich as a Vice President Cross-Asset Solutions Sales. The successful candidate will be responsible...
...a 2nd Line of Defence (LOD) function, Compliance seeks to protect the licenses of Deutsche... ...responsibilities
Chief Compliance Officer for Deutsche Bank Suisse and key member... ...and Price Sensitive Information (PSI)
cross-border compliance related matters.
Ensure implementation...
Vollzeit
Flexible Arbeitszeit
