26.05.24 | Vollzeit | Zürich | kessler.vogler GmbHAs 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 encompass active
Später ansehen26.05.24 | Vollzeit | Winterthur | kessler.vogler GmbHAs 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 encompass active
Später ansehen26.05.24 | Vollzeit | Zürich | Zürich Versicherungs-AktiengesellschaftTo, the following Responsibilities - Provide advisory services on compliance related matters and offer best practice solutions for discounting Financial Sanctions and PEP false positives. - Support the Local Compliance Officer, Sanctions Compliance Contact in the implementation and assessment of Financial Crime
Später ansehen23.05.24 | Vollzeit, Teilzeit | Sort-en-Chalosse | Michael Page InternationalTransaktionen & Middle Office 1 - Bank- & Finanzwesen 57 - Private Banker - RM - Vermögensverwalter 12 - Portfolio - Fund - Asset Manager 10 - Compliance - Legal 8 - Verkauf & Handel 4 - Versicherungsmaklerwesen 4 - Back Office - Operations 3 - Buchhaltung & Finanzen 3 - Quantitative Analysen 2
Später ansehen08.11.19 | Vollzeit | Zürich | Flex Suisse AGBanking - Compliance Officer - Zurich - Temp. 3-4 months - 80-100% - November 2019 These will be your tasks •Transaction monitoring •Scrutiny on individuals and legal entities (World-Check) •Support ongoing projects and communicate with senior management •Conduct spot checks regarding complex
Später ansehen31.10.19 | Vollzeit | Zürich | Flex Suisse AGIndustry Compliance Officer Zurich Temp. 5 months 60-100% December 2019 CHF 150'000 Specific Responsibilities - Identify regulatory or reputational risks and raise them as appropriate - Active monitoring of and 2nd-line-of-defense for trade compliance - Manage global compliance processes, tasks
Später ansehen17.04.18 | Vollzeit | Zürich | Deloitte AGWe are international, entrepreneurial and growing fast. Enhance your career with us!Deloitte is one of the world's leading auditing and advisory firms in the areas of Audit and Risk Advisory, Tax, Consulting and Financial Advisory. In Switzerland, we have offices in Zurich, Bern, Basel, Geneva
Später ansehen21.02.18 | Vollzeit | Zürich | Deloitte AGSecurity and regulatory compliance. • Provide support in guiding business and technology partners on data protection matters and methodologies. • Lead small-to mid-sized engagements, with the limited support of senior team members, including providing guidance to more junior staff and serving
Später ansehenVerpassen Sie nie wieder einen passenden Job!
Alle Jobs für Senior Compliance Officer in Zürich Kanton kostenlos abonnieren.