Deine AufgabenUmsetzung und Überwachung von regulatorischen Vorgaben innerhalb der BankBeratung und Mitarbeit bei sämtlichen im Compliance Bereich...
Location: Lenzburg
Language(s): German
Date Added: 18 Jun 2024
Language(s): German
Date Added: 18 Jun 2024
Unsere Unternehmung ist eine unabhängige Anbieterin von Dienstleistungen im Bereich Recht, Compliance und Risk. Zu unseren Kunden zählen kleinere und...
Location: Bern
Language(s): German
Date Added: 08 Jun 2024
Language(s): German
Date Added: 08 Jun 2024
In dieser anspruchsvollen Position sind Sie vorwiegend mit der Plausibilisierung der KYC-Unterlagen beschäftigt. Sieidentifizieren die...
Location: Schlieren
Language(s): German
Date Added: 07 Jun 2024
Language(s): German
Date Added: 07 Jun 2024
Our Financial Crime Compliance Department is looking for our Onboarding & Periodic Reviews team in Switzerland (Geneva, Zurich or Lugano) for an...
Location: Lugano , Ticino
Language(s): Only English Required
Date Added: 24 Jun 2024
Language(s): Only English Required
Date Added: 24 Jun 2024
An international wealth management company established in the Neuchâtel region, we are looking for an experienced Compliance Officer to join our...
Location: Neuchâtel
Language(s): French
Date Added: 25 May 2024
Language(s): French
Date Added: 25 May 2024
Was sind Deine Aufgaben?Bereitstellung von rechtlicher Expertise und Beratung für interne Stakeholder in allen rechtlichen Fragen im Zusammenhang mit...
Location: Zürich
Language(s): German
Date Added: 08 Jun 2024
Language(s): German
Date Added: 08 Jun 2024
Das macht die Stelle attraktiv«Sie werden in der Schnittstelle zwischen regulatorischen Anforderungen und den operativen Geschäftsprozessen tätig...
Location: Balzers
Language(s): German
Date Added: 19 Jun 2024
Language(s): German
Date Added: 19 Jun 2024
80-100%Das kannst du bewegenAktive Mitwirkung bei der Weiterentwicklung des Compliance Management Systems (CMS)Leitung von Projekten (z.B. im Bereich...
Location: Emmen
Language(s): German
Date Added: 07 Jun 2024
Language(s): German
Date Added: 07 Jun 2024
Du bist für die Überwachung und Sicherstellung der Einhaltung gesetzlicher, regulatorischer und interner Vorschriften zuständig.Die Durchführung von...
Location: Aarau , Argovia
Language(s): German
Date Added: 24 Jun 2024
Language(s): German
Date Added: 24 Jun 2024
WHO WE ARE Leonteq is a Swiss fintech company with a leading marketplace for structured investment solutions. Based on proprietary modern...
Location: Zürich
Language(s): Only English Required
Date Added: 23 Jun 2024
Language(s): Only English Required
Date Added: 23 Jun 2024
YOUR CONTRIBUTIONOur clients are fund companies, banks, insurance companies and asset managers. As a Senior Investment Compliance Consultant, you are...
Location: Zürich
Language(s): Only English Required
Date Added: 07 Jun 2024
Language(s): Only English Required
Date Added: 07 Jun 2024
Serenity Trustee SA is part of a management owned Swiss headquartered group providing multi-family office services specialised in private...
Location: Genève
Language(s): Only English Required
Date Added: 19 Jun 2024
Language(s): Only English Required
Date Added: 19 Jun 2024
Profil du candidat The ideal candidate would have a Master degree with 3 to 5 years of experience in trading industry with a good understanding of the...
Location: Null , Null
Language(s): Only English Required
Date Added: 24 Jun 2024
Language(s): Only English Required
Date Added: 24 Jun 2024
Job Description As a Compliance Officer, you will be part of the Compliance Department and work within the Reviews & QC Team. The team is growing,...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 24 Jun 2024
Language(s): Only English Required
Date Added: 24 Jun 2024
Company DescriptionSince 1996, we challenge the code to deliver innovative services & products that make financial opportunities accessible to...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 24 Jun 2024
Language(s): Only English Required
Date Added: 24 Jun 2024
Ihre Herausforderung: Mitverantwortung für das umfassende Compliance Tagesgeschäft, insbesondere Einhaltung der Sorgfaltspflichten gemäss SPG, SPV,...
Location: Vaduz
Language(s): German
Date Added: 07 Jun 2024
Language(s): German
Date Added: 07 Jun 2024
Lena, Daniel, Melanie und weitere Kolleginnen und Kollegen vom Team Compliance Assurance in Basel suchen Verstärkung. Mit anderen Worten: dich!...
Location: Basel
Language(s): German
Date Added: 14 Jun 2024
Language(s): German
Date Added: 14 Jun 2024
WHO WE ARE Leonteq is a Swiss fintech company with a leading marketplace for structured investment solutions. Based on proprietary modern...
Location: Zürich
Language(s): Only English Required
Date Added: 07 Jun 2024
Language(s): Only English Required
Date Added: 07 Jun 2024
Vous retrouverez l'intégralité de nos offres d'emploi en cliquant ici : https://www.teoxane.com/.Senior Regulatory Affairs Officer (US)Teoxane...
Location: Genève
Language(s): Only English Required
Date Added: 08 Mar 2024
Language(s): Only English Required
Date Added: 08 Mar 2024
Seit 1978 bedienen wir aus Zürich, Genf und Lugano nationale und internationale Klienten im Wirtschafts- und Steuerrecht.Wir suchen per sofort oder...
Location: Küsnacht , Zurich
Language(s): German
Date Added: 24 Jun 2024
Language(s): German
Date Added: 24 Jun 2024
Within the Swiss Credit Risk function, the Swiss Lombard Credit Risk team is responsible for the credit risk structuring, implementation, review and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 24 Jun 2024
Language(s): Only English Required
Date Added: 24 Jun 2024
Als Compliance Officer mit Fokus auf Datenschutz wirkst Du selbständig, kompetent und effizient als wichtiges Mitglied unseres Compliance Advisory...
Location: Wallisellen , Zurich
Language(s): German
Date Added: 24 Jun 2024
Language(s): German
Date Added: 24 Jun 2024
Als Compliance Officer mit Fokus auf Datenschutz wirkst Du selbständig, kompetent und effizient als wichtiges Mitglied unseres Compliance Advisory...
Location: Wallisellen
Language(s): German
Date Added: 07 Jun 2024
Language(s): German
Date Added: 07 Jun 2024
À propos du rôle Pour notre client, une PME active dans l'asset management, nous sommes à la recherche d'un-e Junior Compliance Officer pour venir...
Location: Null , Null
Language(s): French
Date Added: 24 Jun 2024
Language(s): French
Date Added: 24 Jun 2024
The Swiss Credit Risk team plays a crucial role within our organization, focusing on the meticulous structuring, implementation, review, and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 24 Jun 2024
Language(s): Only English Required
Date Added: 24 Jun 2024
