Stellenangebote für Documentation Jobs in Dübendorf

45 Treffer

Senior Compliance Officer (Team Lead) for Client Data

Top Job - Dübendorf

Compliance and - or Business Risk Management; Private Banking Front experience as (Assistant) Relationship Manager would be an asset You possess validated knowledge of quality standards for client documentation (KYC and FoF), in...

Merkenstellenanzeige.monster.de

Junior Compliance Officer for the Enhanced Due Diligence

Top Job - Dübendorf

Quality of client relationships classified as “Enhanced Due Diligence” You ensure adherence of KYC and FoF with applicable regulatory requirements and Credit Suisse internal standards Documentation of findings and tracking of...

Merkenstellenanzeige.monster.de

Compliance Officer for Suitability & Appropriateness

Top Job - Dübendorf

Expertise allows you to provide expert guidance on the development of relevant policies and control documentation as well as in projects Through frequent interactions with other divisions you have the chance to build a strong...

Merkenstellenanzeige.monster.de

Team Head Compliance Officer Premium Clients Switzerland

- Dübendorf

documentation, politically exposed persons, sensitive countries Through ad-hoc assessments your team ensures adherence to legal and regulatory requirements as well as internal policies and procedures You build up a strong network to...

Merkenstellenanzeige.monster.de

Junior Compliance Officer for IWM Reporting and Oversight

- Dübendorf

Monitoring the implementation of our recommendations You will take care of the implementation and surveillance of compliance regulations and the documentation of findings and tracking of remediation actions Inclusion in our...

Merkenstellenanzeige.monster.ch

Team Head Compliance Officer Premium Clients Switzerland

- Dübendorf

documentation, politically exposed persons, sensitive countries Through ad-hoc assessments your team ensures adherence to legal and regulatory requirements as well as internal policies and procedures You build up a strong network to...

Merkenstellenanzeige.monster.ch

Senior Compliance Officer for Client ID in the Latin

- Dübendorf

IWM) division in Zurich covering the Latin America (LatAm) and Asia Pacific (APAC) region In this challenging position you take on responsibility to review, control and approve all client documentation of the client...

Merkenstellenanzeige.monster.de

Senior Compliance Officer for Client ID in the Latin

- Dübendorf

IWM) division in Zurich covering the Latin America (LatAm) and Asia Pacific (APAC) region In this challenging position you take on responsibility to review, control and approve all client documentation of the client...

Merkenstellenanzeige.monster.de

Compliance Officer Premium Clients Switzerland

- Dübendorf

Primary interface to the front office by supporting and advising on a wide range of compliance relevant matters such as sanctions, anti-money laundering activities, client documentation, politically exposed persons, sensitive...

Merkenstellenanzeige.monster.de

Senior Compliance Officer for Client ID in the Latin

- Dübendorf

IWM) division in Zurich covering the Latin America (LatAm) and Asia Pacific (APAC) region In this challenging position you take on responsibility to review, control and approve all client documentation of the client...

Merkenstellenanzeige.monster.ch

Team Head Compliance Officer Premium Clients Switzerland

- Dübendorf

documentation, politically exposed persons, sensitive countries Through ad-hoc assessments your team ensures adherence to legal and regulatory requirements as well as internal policies and procedures You build up a strong network to...

Merkenstellenanzeige.monster.de

Junior Compliance Officer for the Enhanced Due Diligence

- Dübendorf

Quality of client relationships classified as “Enhanced Due Diligence” You ensure adherence of KYC and FoF with applicable regulatory requirements and Credit Suisse internal standards Documentation of findings and tracking of...

Merkenstellenanzeige.monster.de

Compliance Officer for Suitability & Appropriateness

- Dübendorf

Expertise allows you to provide expert guidance on the development of relevant policies and control documentation as well as in projects Through frequent interactions with other divisions you have the chance to build a strong...

Merkenstellenanzeige.monster.de

Junior Compliance Officer for the Enhanced Due Diligence

- Dübendorf

Quality of client relationships classified as “Enhanced Due Diligence” You ensure adherence of KYC and FoF with applicable regulatory requirements and Credit Suisse internal standards Documentation of findings and tracking of...

Merkenstellenanzeige.monster.ch

Junior Compliance Officer for IWM Reporting and Oversight

Top Job - Dübendorf

Monitoring the implementation of our recommendations You will take care of the implementation and surveillance of compliance regulations and the documentation of findings and tracking of remediation actions Inclusion in our...

Merkenstellenanzeige.monster.de