Stellenangebote für Assessment Officer Jobs in der Schweiz

147 Treffer

Kaufmännischer Geschäftsführer, CFO

Top Job - Memmingen, Wetzikon (ZH)

Umzusetzen BRENNER-TEKATH Personalberatung GmbH & Co. KG Dordrechtring > Leiter Leitung Finanzwesen Rechnungswesen...

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Manager in Financial Risk Management

Top Job - Zürich

ApproachAssess whether firms in the financial services industry comply with these regulatory requirements through a risk based audit approach (including risk assessment, process and risk management analysis and testing of internal...

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SAP Application Manager QM/PM

Top Job - Basel (Basel-Stadt)

Berichten Sie direkt an den Chief Information Officer und kommunizieren weltweit mit den Mitarbeitenden der Gruppe. Ihr Kontakt Fühlen Sie sich angesprochen? Dann freuen wir uns auf Ihre Kontaktaufnahme. Bitte senden Sie Ihre...

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Compliance & Controls Officer

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Compliance & Controls Officer Swiss Life Global Solutions Degree of employment Workplace Schaan Apply now > Compliance & Controls Officer Swiss Life Global Solutions Degree of employment Workplace Schaan...

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Team Head Compliance Officer Premium Clients Switzerland

- Dübendorf

Team Head Compliance Officer Premium Clients Switzerland (80 # 092085 Schweiz-Region Zürich-Dübendorf | Vollzeit | Corporate Functions | Stellen ID 092085 Die Credit Suisse ist ein weltweit führender...

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Quality Assurance Specialist

- Zürich

Interactions • review and author legal and compliance briefings for the President WM • support the WM risk portfolio - legal assessment • manage and coordinate legal topics with legal counter-parts • support Corporate Governance...

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Compliance Officer in the Financial Crime Compliance

- Dübendorf

Compliance Officer in the Financial Crime Compliance Specialist Unit Switzerland 90 - # 086435 Schweiz-Region Zürich-Dübendorf | Vollzeit | Corporate Functions | Stellen ID 086435 Die Credit Suisse ist ein weltweit...

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AML - (KYC) COMPLIANCE OFFICER

- Zürich

AML - (KYC) COMPLIANCE OFFICER Our client is a leading global banking institute with a branch in Switzerland, they have a fantastic opportunity for an experienced AML - (KYC) COMPLIANCE OFFICER Your tasks Handle...

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Team Head Compliance Officer Premium Clients Switzerland

- Dübendorf

Team Head Compliance Officer Premium Clients Switzerland (80 # 092085 Schweiz-Region Zürich-Dübendorf | Vollzeit | Corporate Functions | Stellen ID 092085 Die Credit Suisse ist ein weltweit führender...

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Team Head Compliance Officer Premium Clients Switzerland

- Dübendorf

Team Head Compliance Officer Premium Clients Switzerland (80 # 092085 Schweiz-Region Zürich-Dübendorf | Vollzeit | Corporate Functions | Stellen ID 092085 Die Credit Suisse ist ein weltweit führender...

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Junior Compliance Officer with the Global PEP Desk

- Dübendorf

Population Challenging role as a Junior Compliance Officer at the Global PEP Desk (GPD) with responsibility to complete risk assessments for selected PEPs, during the relationship opening and periodic review process covering Anti...

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Operational Risk Manager

- Zürich

An enterprise risk management framework in place ensuring consistent group-wide risk coverage and in particular including operational risks. This is a position within the Chief Risk Officer department based in Zurich and...

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Global Client Tax Compliance

- Dübendorf

Tax policy by developing a tax risk assessment and surveillance methodology Close collaboration within Compliance and with various stakeholders within the bank Interesting networking and development opportunities You offer...

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Operational Risk Manager

- Zürich

An enterprise risk management framework in place ensuring consistent group-wide risk coverage and in particular including operational risks. This is a position within the Chief Risk Officer department based in Zurich and...

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ICT Projektmanager Security

Top Job - Bern

Information Security Officer unterstützen Sie den IT-Sicherheitsbereich Ihr ProfilHöhere technische oder betriebswirtschaftliche Ausbildung (ab Stufe FH) Weiterbildung im Bereich Netzwerke oder IT-Sicherheit Mehrjährige...

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Senior AML Due Diligence Officer

Top Job - Zürich

Senior AML Due Diligence Officer Schweiz - Zürich Compliance Corporate Center 152989BR Zürich Vollzeit Do you have a strong sense of when things are not as they seem? Do you have a keen eye for detail? We're looking for...

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