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Stellenangebote für Compliance Officer Jobs in der Schweiz

Top Job - Triesen - Mercuri Urval AG

ComplianceOfficer (m/w) Die ASPECTA Assurance International AG ( ) ist eine erfolgreiche Lebensversicherungsgesellschaft im Fürstentum Liechtenstein. Als Spezialistin im Bereich der fondsgebundenen Lebensversicherung ist die ASPECTA im schweizerischen Markt verankert

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Top Job - Dübendorf - Credit Suisse AG

Werden Sie Teil von uns (Junior) ComplianceOfficer for ‘Flow of Funds Surveillance’ - Team (80, Job-Sharing possible) #101408 Schweiz-Switzerland - Region Zurich-Dübendorf | Vollzeit | Corporate Functions | Stellen ID 101408 English Version Die Credit Suisse ist ein weltweit führender

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Top Job - Genève - 100.000 - 125.000

ComplianceOfficer Descriptif de poste Update internal processes and procedures relating to QI FATCA and CRS compliance program Provide support and advice concerning implementation of CRS Provide support and advice concerning implementation of regulatory changes pertaining to QI and FATCA Review of

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- Genève - HSBC Private Bank Suisse SA

Required complianceofficers within the department Operational Effectiveness and Control Ensure operational effectiveness and control standards are duly observed; Resolve any/all identified issues promptly and escalate concerns to Head of FCC AML Advisory Team and other FCC managers as appropriate to

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- Zürich - kessler.vogler

Due diligence clarification of the clients (KYC, PEP) and account closing Advising of client department on behalf of compliance requirements Conducting the regular Risk & Compliance reviews Monitoring and implementing of sanction lists Advising the bank and examining Swiss regulations Correspondence

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- Genève - Lombard Odier

Bank Lombard Odier in Geneva is looking for a candidate to fulfil the following mission statement YOUR MISSION Undertaking investigations of potential Financial Crime issues identified by the Swiss Compliance team, i.e. possible breaches of policy or regulation in respect of Anti-Money

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- Genève - Lombard Odier

Collaborating with the Group Chief ComplianceOfficer, Regional Heads of Compliance and Country ComplianceOfficers, operating under the coordination of the Examinations Manager; Maintain and develop the Compliance Monitoring Programme on a group-wide basis; Make recommendations and describe remedial actions

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- Wil (AG) - 40.000 - 60.000

Assisting in implementing and monitoring the compliance program Providing and facilitating training on the Group's compliance policies and procedures Maintaining existing internal controls and liaising with relevant teams to adopt or change procedures to enhance internal controls as and where

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- Genève - HSBC Bank plc

Role Purpose Assist the Head of PBRS Regulatory Compliance in carrying out the mandate of Regulatory Compliance; Provide clear, concise and timely advice to PBRS' senior management and employees on all applicable laws, regulations, Global Standards, FIM requirements and other policies/procedures

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- Genève - 125.000 - 150.000

And off the job. Manage were required complianceofficers within the department Operational Effectiveness and Control Ensure operational effectiveness and control standards are duly observed; Resolve any/all identified issues promptly and escalate concerns to Head of FCC AML Advisory Team and other

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- Genève

A network of contacts throughout the private bank to ensure advice and guidance is accurate The specialist nature of the role requires the Role holder to continuously challenge his/her own knowledge and to develop a continuous learning on and off the job. Manage were required complianceofficers

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- Zürich - Credit Suisse AG

Senior ComplianceOfficer Advisory and Investment Services # 109553 Schweiz-Switzerland - Region Zurich-Zürich | Vollzeit | Corporate Functions | Stellen ID 109553 Die Credit Suisse ist ein weltweit führender Vermögensverwalter mit besonderen Kompetenzen in den Bereichen Investment Banking und

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- Zürich - Credit Suisse AG

Werden Sie Teil von uns ComplianceOfficer Corporate and Investment Banking (C&IB) Switzerland (temporary contract, - #109346 Schweiz-Switzerland - Region Zurich-Zürich | Vollzeit | Corporate Functions | Stellen ID 109346 Die Credit Suisse ist ein weltweit führender Vermögensverwalter mit

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- Genève

FCC AML Advisory Senior ComplianceOfficer (0000AEHV) Job Description FCC AML Advisory Senior ComplianceOfficer 0000AEHV Description Role Purpose As part of the Second Line of Defence, the role will consist of setting policy, give advice and provide independent challenge in the main areas of

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Top Job - Zürich - 100.000 - 125.000

ComplianceOfficer Sie überwachen Zahlungsströme, führen Plausibilitätskontrollen durch, prüfen neue Geschäftsmodelle, arbeiten bei der Implementierung von Richtlinien und Standards mit, begleiten bei der Umsetzung der regulatorischen Anforderungen, beraten und schulen die internen

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complianceofficers. As a Senior ComplianceOfficer, you will report directly into

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