Risultati della ricerca: 5.186 offerte di lavoro
...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...
Consigliato
Tempo determinato
...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...
Consigliato
Lavoro interinale
...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...
Consigliato
Tempo pieno
...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...
Consigliato
...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...
Consigliato
Tempo pieno
...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...
Consigliato
...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...
Consigliato
Tempo pieno
Capco
Zurigo ZH
19 giorni fa
...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...
Consigliato
Home office
...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...
Consigliato
Tempo pieno
Home office
...Responsibilities:
Serving as the primary liaison for Relationship Managers and internal team members on compliance issues, while reviewing client files to evaluate adherence to regulations such as KYC, AML/CFT, sanctions, bribery, corruption, and tax integrity....
Consigliato
...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...
Consigliato
Tempo pieno
Tempo parziale
...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...
Consigliato
Tempo pieno
Temporaneo
Home office
Bank Vontobel
Zurigo ZH
17 giorni fa
...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....
Consigliato
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...
Consigliato
Tempo pieno
...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...
Consigliato
Lavoro da Casa
Home office
Orario flessibile
...Mitarbeiter der Rheinmetall Air Defence AG zu Compliance Fragen mit den Schwerpunkten... ...Risiken
Unterstützung des Compliance Officers bei der kontinuierlichen Weiterentwicklung... ...Berufserfahrung im Bereich Compliance
Sehr gute MS-Office-Kenntnisse
Sehr gute Deutsch- und...
Home office
Orario flessibile
...IT mit Zusatzausbildung im Bereich Datenschutz (CAS Datenschutzberater oder CIPP/E)
Du bringst mehrjährige Berufserfahrung als Compliance- und/oder Datenschutzberater oder in Projekten mit Datenschutznähe mit (vorzugsweise in der Versicherungs- oder Finanzbranche)...
Tempo determinato
Lavoro interinale
Compliance Officer (m/f/d) im Bereich Datenschutz - befristet bis 30.11.2024 mit Option zur Festanst
...IT mit Zusatzausbildung im Bereich Datenschutz (CAS Datenschutzberater oder CIPP/E)
Du bringst mehrjährige Berufserfahrung als Compliance- und/oder Datenschutzberater oder in Projekten mit Datenschutznähe mit (vorzugsweise in der Versicherungs- oder Finanzbranche)...
Tempo parziale
Lavoro festivo
Home office
Lavoro interinale
Orario flessibile
...Tätigkeit
Zentrale Rolle in unserem Investment Compliance Projekt als Senior (Regeln schreiben,... ....
Erfahrungen als Investment Compliance Officer von Vorteil
Ausgeprägte... ...Bahnhof
Flexible Arbeitszeiten und Home-Office-Regelung
Unterstützung von Aus- und Weiterbildungen...
Home office
Tempo determinato
Orario flessibile
...As a Senior Compliance Officer in this role, you will act as the primary liaison for the Relationship Managers, addressing all inquiries related to due diligence and AML/KYC procedures throughout client prospecting, onboarding, and ongoing management. Your responsibilities...
Temporaneo
CDD
