Compliance Officer Jobs
140 Jobangebote auf 11 unterschiedlichen Anzeigenmärkten gefunden.-
Senior Compliance Officer, Onboarding with Focus on Eastern European Markets
23.04.2024 Zürich, 8000Union Bancaire PriveeSenior Compliance Officer, Onboarding with Focus on Eastern European Markets Description Union Bancaire Privée (UBP) was founded in 1969 by Edgar de Picciotto, whose vision from the outset was to offer investors an astute and innovative wealth management service. With assets under management of CHF 140.0billion as at the end of December...
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Chief Information Security Officer (CISO)
29.10.2023 Zürich, 8000RULEMATCH AG VollzeitWe are about to launch our trading platform consisting of on-prem and cloud capabilities and are looking for a technically oriented Chief Information Security Officer. In this role, you will build and lead a holistic IT security function with an equal focus on confidentiality, integrity, and availability of RULEMATCH data and IT systems, as well as the...
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Senior Compliance Officer
18.04.2024 Zürich, 8000Alpinum Solutions AGAlpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an exceptional talent in the following field: Position: Senior Compliance Officer Sector: Private Banking Start Date: May 2024 Duration: 3 months (Option for perm.) Utilization: 100%...
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Compliance officer – area mercati
21.11.2023 Ticino, 6900, LuganoAdeccoSe ha una precedente esperienza come Compliance Officer all interno di un istituto bancario, questa posizione potrebbe essere interessante per lei! Responsabilità Responsabilità della conformità delle attività della banca sui mercati Studio ed applicazione della normativa di riferimento Sorveglianza e monitoraggio delle casistiche di compliance mercati
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Compliance officer - area mercati
23.04.2024 LuganeseAdeccoSe ha una precedente esperienza come Compliance Officer all interno di un istituto bancario, questa posizione potrebbe essere interessante per lei! Responsabilità Responsabilità della conformità delle attività della banca sui mercati Studio ed applicazione della normativ.
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Spezialist/in Reht & Compliance 60 - 100% (m/w/d)
18.03.2024 Zürich, 8000Compliance Abteilung mit ihren Stärken und ihrem Fachwissen unterstützen will.; : : Wenn Sie. . gerne gesetzliche, regulatorische und bankfachliche Fragestellungen klären, damit unsere Mitarbeitenden stets im Einklang mit den gesetzlichen und regulatorischen Vorschriften handeln . sich gerne in Compliance-Prüfungen in den Bereichen...
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Humanitarian Liaison Officer
03.02.2024 Genève, GenfConseil Danois des RéfugiésPosition Title: Humanitarian Liaison Officer Duty Station: Geneva, Switzerland Reports to: Geneva Representative Supervises: none Band: H (Officer) Part time: 100% Duration: Permanent, subject to funding About DRC The Danish Refugee Council (DRC) is a private, independent, humanitarian organisation working on all aspects of the refugee...
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Ski Group Chief Revenue Officer - CDI
19.01.2024 Vaud, 1000, Lausanne, Vaud, Waadt200.000 € / JahrWe are searching for the perfect person to become our new Chief Revenue Officer. Reporting to the Ski Group CEO, the Chief Revenue Officer is responsible for the achievement of the Ski Group’s objectives (Revenue and EBITDA), on all Ski destinations, in compliance with LC/Bramble Ski standards in terms of properties...
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Ausbildung Binnenschifffahrtskapitän/in (m/w/d)
älter als 1 Jahr Basel Stadt, 4000, BaselViking River Cruises AG LehrstelleWith a new ship for the Mississippi River, we will also expand our activities to the USA. PURPOSE OF THE POSITIONAs an inland waterway skipper or inland navigation captain, you can take on the function of helmsman or 1st officer after 3 to 3.5 years of training. YOUR TASKS The training consists of theory and practice.
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Compliance Officer
23.04.2024 SchweizSYZ SAWe are currently looking for a Compliance Officer to join our Compliance department within the Private Bank. The purpose of the role is to provide pro-active Compliance support to the Front Office and ensure the provision of quality, timely and accurate guidance on established internal guidelines and...
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Compliance Officer (w/m/d)
23.04.2024 Bern, 3000die MobiliarUnterstützung bei der Beurteilung von Compliance-Risiken. Bei Ihrer Arbeit werden Sie fachlich unterstützt von den Compliance-Expert:innen und Vorgesetzten des Compliance Office der Gruppe Mobiliar. Das bringen Sie mit Abgeschlossenes Masterstudium, idealerweise in Rechtwissenschaften oder Betriebswirtschaft Berufserfahrung in den Bereichen Compliance, Recht, Risk...
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Compliance Officer – Ouvertures H/F
21.04.2024 SchweizIndosuez Wealth ManagementMissions Dans le cadre de nos activités Wealth Management, nous recherchons au sein de l’équipe Sécurité Financière – Client Opening and Monitoring, un Compliance Officer en charge :• Participer au processus (traitement et validation) des ouvertures de comptes ;• Participer au processus de traitement des changements de circonstances ;•
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Compliance Officer – Sécurité Financière - Monitoring des Transactions H/F
18.04.2024 SchweizIndosuez Wealth ManagementMissions Dans le cadre de nos activités Wealth Management, nous recherchons au sein de l’équipe Sécurité Financière – Monitoring des Transactions, un Compliance Officer en charge :De traiter les alertes générées par l’outil de filtrage sanctions des transactions (Fircosoft Continuity);De traiter les alertes
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Compliance Officer (m/w/d)
15.04.2024 SchweizCOMPEGAS HR Management GmbH VollzeitWir suchen für ein erfolgreiches Finanzdienstleistungsunternehmen mit Sitz in Liechtenstein einen belastbaren, teamfähigen sowie organisationsstarken Compliance Officer (m/w/d) Hauptaufgaben: In dieser Position unterstützen, beraten und schulen Sie die Kundenbetreuer bei auftretenden sorgfaltspflichtrechtlichen Fragestellungen. Sie führen
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Compliance Officer - Team Financial Institutions Reviews
11.04.2024 Vaud, 1196, GlandSwissquote VollzeitJob DescriptionAre you eager take up a new challenge? Join the Compliance Department as a Compliance Officer in the Financial Institutions Reviews Team. You will have multiple tasks which include:Carrying out reviews of Financial Institutions’ files in particular from an AML/CTF standpointConducting enhanced due...
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