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Jobs: Compliance Officer Schweiz 432 Jobs

Zürich
Deloitte AG
Compliance Officer Location: Zurich, German Region, Switzerland ... people a big international organization Compliance Officer/AML/Financial Crime related Diploma ... Volle Beschreibung
Zürich
120000
Compliance Officer Switzerland - Zürich Compliance Corporate Center 170967BR Zürich Full ... you might be our new Compliance Officer, as we are looking for ... Volle Beschreibung
Vaduz, CH
Kaiser Partner
... in Projekten   Anforderungen Berufserfahrung im Compliance der Finanzbranche Fundierte Kenntnisse in ... Volle Beschreibung
zürich
kessler.vogler
Responsibilities: Supervision of market transactions, information flows and conflicts of interest Handling of general Volle Beschreibung
Geneva
Finders SA
... awareness on risks related to Compliance aspects with stakeholders, particularly ... 5 years working experience as Compliance officer in the banking industry and ... Volle Beschreibung
Zürich
JobLeads GmbH
Compliance Officer (m/f) Standort: Zürich Gehaltsbenchmark: - ... senior level career opportunities in compliance & regulatory affairs in the Zürich ... Volle Beschreibung
Schweiz
140000
Compliance Officer – Singapore Licensing & Registration Singapore Compliance Corporate Center ... front office business, product compliance, etc. - make sure ... Volle Beschreibung
Vaduz, CH
First Advisory Group
Compliance Officer (m/w) Die First Advisory ... Kaufmännische Grundausbildung Erfahrung im Bereich Compliance im Finanzdienstleistungssektor, vorzugsweise im ... Volle Beschreibung
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Credit Suisse SecuritiesPvt Ltd
... ) Any Graduate Job Description Compliance Officer for Client ID in the ... Law, Business Administration, Finance, Compliance, Politi cal Science, or International ... Volle Beschreibung
Dübendorf
Credit Suisse AG
... Erfolg. Jetzt bewerben Join Us Compliance Officer within the Global PEP Desk ... , monitoring and review process As Compliance Officer working in a highly motivated ... Volle Beschreibung
Zürich
120000
... in den Bereichen Geldwäscherei und Compliance-Unterstützen im Bereich der S ... Volle Beschreibung
Zürich, CH
LGT Bank AG
... allem im Bereich Due Diligence Compliance. Dazu gehören insbesondere die ... mehrjähriger Erfahrung im Due Diligence Compliance Bereich. Nebst sehr gutem ... Volle Beschreibung
Gland, Vaud
Swissquote
Daily routine As a Compliance Officer, you will be part of ... internal processes and guidelines Various Compliance tasks, including application of LBA ... Volle Beschreibung
Dübendorf
Credit Suisse AG
Werden Sie Teil von uns Compliance Officer for the Periodic Client Reviews ... Erfolg. Jetzt bewerben Join Us Compliance Officer for the Periodic Client Reviews ... Volle Beschreibung
Genève
120000
... Revues & Investigations du département Compliance Client Accounts Services & Investigations (CASI ... Volle Beschreibung
Geneva
Start Emploi
... en vue de fixe, un Compliance Officer "Poste Temporaire, CDI possible" ... interne ; Participer à des missions compliance ponctuelles sur demande du Comit ... Volle Beschreibung
Zürich
Credit Suisse AG
Werden Sie Teil von uns Compliance Officer (Risk & Control Legal Analyst) 80 ... Erfolg. Jetzt bewerben Join Us Compliance Officer (Risk & Control Legal Analyst) 80 ... Volle Beschreibung
Attinghausen, Canton of Uri
IDI Trading Inc
... to our trading business. The compliance officer (m/f) reviews the documents ... Volle Beschreibung
Dübendorf
Credit Suisse AG
Werden Sie Teil von uns Compliance Officer im Client ID Team der ... Erfolg. Jetzt bewerben Join Us Compliance Officer im Client ID Team der ... Volle Beschreibung
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CSM Personal Management GmbH
... of Integrity), Trade Compliance and Commercial Compliance (e.g. anti ... in Trade Compliance and Commercial Compliance Ensuring exchange of Compliance Management ... Volle Beschreibung
Zürich
Credit Suisse AG
Werden Sie Teil von uns Compliance Officer: Payments Operations 50% #110077 ... Erfolg. Jetzt bewerben Join Us Compliance Officer: Payments Operations 50% #110077 ... Volle Beschreibung
Emmen, Lucerne
RUAG Group
... of Integrity), Trade Compliance and Commercial Compliance (e.g. anti ... in Trade Compliance and Commercial Compliance Ensuring exchange of Compliance Management ... Volle Beschreibung
Genève
Credit Suisse AG
Werden Sie Teil von uns Compliance Officer (100%) – Genève #111601 Schweiz ... Erfolg. Jetzt bewerben Join Us Compliance Officer (100%) – Genève #111601 Switzerland ... Volle Beschreibung
Lugano, Ticino
Albert Cliff
... support to relevant projects. Provide Compliance and AFC advice regarding development ... (AML/CTF); Knowledge of Compliance Procedures and Monitoring tools; Excel ... Volle Beschreibung
Geneva
Lotus partners
... filtering of transactions, Provide compliance and administrative support to the ... related field (CAS in compliance management), Proven compliance and/or legal or ... Volle Beschreibung
Zurich
Real Personal Werner Blumer AG
... Mitarbeitenden und Vorgesetzten bezüglich Compliance Fragestellungen Erstellung von ... einer Weiterbildung in Richtung Compliance Mangement und ausgeprägter ... Volle Beschreibung
Geneva
Job Selection SA
... documentaire du point de vue compliance et juridique; - Analyse, le ... ouverture de comptes ; - Investigations type compliance ; - Coordination et contacts divers ... Volle Beschreibung
Emmen, Lucerne
RUAG
... -wide requirements with focus on compliance risk topics: Business Ethics ... , Culture of Integrity), Trade Compliance and Commercial Compliance (e.g. anti- ... Volle Beschreibung
Zürich, Zurich
Deloitte AG
Enter job title or location Search menu open clear text Search jobs Recent searches Deloitte home About Deloitte Job cart Location: Global (English) English ... Volle Beschreibung
Baar, Canton of Zug
Michael Page Suisse
★★★★★ Compliance officer (m/f) New 03 March ... the Company as a whole Compliance Officer Global bank with offices in ... Volle Beschreibung
Geneva
CA Indosuez Switzerland
★★★★★ Compliance officer - activités de marché H/ ... internationaux sur les sujets de Compliance Marchés et Investissement (EMIR ... Volle Beschreibung
Zurich, Canton of Zurich
BNP Paribas
... is for a qualified compliance officer to work within the ... Paribas Market Integrity Compliance Team asMarket Integrity Compliance Officer in Zurich. ... Volle Beschreibung
Geneva
JD Hirschy
... Vous êtes un ou une Compliance Officer au bénéfice d ... ou vous êtes un Senior Compliance Officer confirmé et vous souhaitez vous ... Volle Beschreibung
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Credit Suisse SecuritiesPvt Ltd
... Any Graduate Job Description Compliance Officer: Payments Operations 50 PERCENT ... respect to all applicable Compliance regulations You the possibility ... Volle Beschreibung
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UBS
... Graduate Job Description Compliance Officer EMEA Switzerland - Zrich Compliance Corporate Center Job ... you might be our new Compliance Officer, as we are looking ... Volle Beschreibung
Zürich, Zurich
Job Impuls
... suchen wir eine/n Compliance Officer temporär bis Ende Dezember ... in Rechtswissenschaften/Betriebswirtschaft mehrjährige Compliance-Erfahrung im Bankenbereich ... Volle Beschreibung
Baar, Canton of Zug
Michael Page Suisse
... the Company as a whole Compliance Officer Global bank with offices ... and implementing a general compliance programme across multiple jurisdictionsProficient ... Volle Beschreibung
Zurich, Canton of Zurich
BNP Paribas
... we are looking for a: Compliance Officer Main Activities ·Review and validate ... administration, postgraduate studies in Compliance Management or equivalent ·Very ... Volle Beschreibung
Geneva
Lotus partners
... Group Chief Compliance Officer, Regional Heads of Compliance and Country Compliance Officers, ... ; Conduct reviews of Compliance activities outsourced to external ... Volle Beschreibung
Geneva
Careerplus SA
... are currently looking for a Compliance Officer to strengthen the team: ... Monitor Swiss legal updates regarding compliance matters Administrative support (gather ... Volle Beschreibung