In dieser anspruchsvollen Junior 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
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
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
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
Serenity Trustee SA is part of a management owned Swiss headquartered group providing multi-family office services specialised in...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 24 Jun 2024
Language(s): Only English Required
Date Added: 24 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
Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn
and...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 24 Jun 2024
Language(s): Only English Required
Date Added: 24 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
A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 24 Jun 2024
Language(s): Only English Required
Date Added: 24 Jun 2024
Das erwartet dichDu hilfst mit, dass unsere Kunden vor Cyber-Vorfällen bestmöglich geschützt sind mit Fokus auf unser VZ Finanzportal und Corporate...
Location: Zug
Language(s): German
Date Added: 07 Jun 2024
Language(s): German
Date Added: 07 Jun 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
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
Food Safety Officer & Compliance Coordinator Le poste en un coup d’œil Lieux : Romont, SwitzerlandEntité : Centre de...
Location: Romont FR
Language(s): French
Date Added: 31 May 2024
Language(s): French
Date Added: 31 May 2024
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
Compliance AML Monitoring & Sanctions OfficerClient;A leading Swiss bank of excellent repute since nearly 100 years. A strong global present and Swiss...
Location: Genève
Language(s): Only English Required
Date Added: 19 Jun 2024
Language(s): Only English Required
Date Added: 19 Jun 2024
Analyze account opening documentation in compliance with relevant regulations (CDB, AMLA, AMLO, FINMA, QI-FATCA, CRS, FINSA).Ensure accurate...
Location: Geneva , Geneva
Language(s): English, Arabic, French
Date Added: 24 Jun 2024
Language(s): English, Arabic, French
Date Added: 24 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
