Stellenangebote für Legal Compliance Officer Jobs in Zürich

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Manager German Tax & Legal Center

Top Job - Zürich

Manager German Tax & Legal Center Sind Sie ein erfahrener Berater oder Beraterin im deutschen Steuerrecht? Sie sind interessiert an grenzüberschreitenden steuerlichen Fragestellungen, insbesondere zwischen Deutschland...

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Compliance Officer

Top Job - Zürich

ComplianceOfficer you will be responsible for the following activities - Carrying out due-diligence in accordance with Compliance & Regulatory requirements - Designing and implementing compliance processes and...

Merkenstellenanzeige.monster.ch

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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Junior Legal & Compliance Officer

- Zürich

Junior Legal & ComplianceOfficer Aufgaben und Herausforderungen Zu Ihren Hauptaufgaben gehört die administrative Unterstützung, das Controlling und Reporting des globalen Immobilienportfolios sowie die dazugehörige...

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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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Operational Risk Manager

- Zürich

As support to risk owners ('first line of defence') Closely and effectively cooperate with other governance functions ( Legal & Compliance, Finance, Internal Control) at Group and Divisional level as well as with...

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Operational Risk Manager

- Zürich

As support to risk owners ('first line of defence') Closely and effectively cooperate with other governance functions ( Legal & Compliance, Finance, Internal Control) at Group and Divisional level as well as with...

Merkenstellenanzeige.monster.de

Operational Risk Manager

- Zürich

As support to risk owners ('first line of defence') Closely and effectively cooperate with other governance functions ( Legal & Compliance, Finance, Internal Control) at Group and Divisional level as well as with...

Merkenstellenanzeige.monster.ch

KYC Officer

- Zürich

Existing clients (Regular Reviews, Ad-hoc Reviews) Close cooperation with Customer Services, Legal and Compliance Profile First experience in banking industry, preferably in client on-boarding required Excellent command of MS...

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Operational Risk Manager

- Zürich

Risk owners ('first line of defence') Closely and effectively cooperate with other governance functions (e.g. Legal & Compliance, Finance, Internal Control) at Group and Divisional level as well as with divisional risk...

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Senior Credit Officer Securities-Backed Lending (Lombard

- Zürich

And Trading, Legal und Compliance Verantwortung für die Analyse und den Entscheid von lombard-besicherten Kreditanträgen ausländischer Kunden unter Berücksichtigung sämtlicher risikorelevanter Aspekte (Kredit- und...

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Senior Credit Officer Securities-Backed Lending (Lombard

- Zürich

And Trading, Legal und Compliance Verantwortung für die Analyse und den Entscheid von lombard-besicherten Kreditanträgen ausländischer Kunden unter Berücksichtigung sämtlicher risikorelevanter Aspekte (Kredit- und...

Merkenstellenanzeige.monster.ch

Credit Officer for a prestigious bank ! 130.000 CHF

- Zürich

Our client, we are looking for a motivated Credit Officer with international experience to improve the risk management capabilities on site. Main Tasks and Responsibilities Analyze incoming credit requests and prepare...

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Credit Risk Officer

- Zürich

Concentration and liquidity risks, legal & compliance risks, operational risks etc. Formulate a holistic risk assessment and be able to articulate your assessment (risk analysis, conclusions, recommendations, etc.) to front office...

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Legal & Compliance Officer

Top Job - Zürich

For our client in the Zurich area, Alpina HR Services is looking for a Legal & ComplianceOfficer (Asset Management) Your duty - Liaising with Management Committee, Asset Management and Risk & Compliance...

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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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