Empleos de Cumplimiento Normativo en Zurich
• 1000+ empleosExplora vacantes activas de Cumplimiento Normativo en Zurich.
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Compliance Assistant
Huawei Switzerland
Zurich, Zurich, Switzerland
Full-time
Salary not specified
3 months ago
Compliance Risk ManagementContract ReviewAnti-Bribery and CorruptionCompetition LawFinancial ComplianceTrade ComplianceThird-Party Compliance ManagementRisk AssessmentStakeholder ManagementInternal ControlAuditLegal Analysis
Compliance Officer
Alpinum Solutions
Zurich, Zurich, Switzerland
Full-time
Salary not specified
12 hours ago
KYCKYBAMLTransaction MonitoringClient OnboardingInvestment Structure AnalysisRegulatory ResearchVQF RequirementsRisk IdentificationCompliance Management
Compliance Officer
Alpinum Solutions
Zurich, Zurich, Switzerland
Full-time
Salary not specified
3 weeks ago
AMLKYCCustomer Due DiligenceEnhanced Due DiligenceComplianceFinancial Crime ComplianceClient Lifecycle ManagementBeneficial Ownership AnalysisRisk AssessmentRemediationLegal Entity ReviewTrusts and FoundationsInvestment FundsOffshore CompaniesAnalytical SkillsRegulatory Compliance
Compliance Officer
Kanadevia Inova
Zurich, Zurich, Switzerland
Full-time
Salary not specified
8 months ago
Compliance ProgramsAuditsRegulatory RequirementsTraining InitiativesAnalytical SkillsCommunication SkillsOrganizational SkillsCompliance Management SoftwareMicrosoft Office Suite
Compliance Specialist
Alpinum Solutions
Zurich, Zurich, Switzerland
Full-time
Salary not specified
2 weeks ago
RelativityDocument reviewLegal reviewProject managementStakeholder managementLeadershipCommunicationComplianceWorkflow managementData analysis
Compliance Officer
Kanadevia Inova
Zurich, Zurich, Switzerland
Full-time
Salary not specified
8 months ago
Compliance ProgramsAuditsRegulatory RequirementsTraining InitiativesAnalytical SkillsCommunication SkillsOrganizational SkillsCompliance Management SoftwareMicrosoft Office Suite
Regulatory Compliance Officer
Banco Itaú (Suisse) SA
Zurich, Zurich, Switzerland
Full-time
Salary not specified
2 months ago
Swiss Banking RegulationsFIDLEG/FinSAPrivate BankingCross-Border ComplianceOutsourcing GovernanceMarket ConductCompliance MonitoringRegulatory ReportingStakeholder ManagementAnalytical SkillsCommunication SkillsDocumentation SkillsEnglish Fluency
Manager Compliance Projects
coni+partner AG
Zurich, Zurich, Switzerland
Full-time
Salary not specified
3 days ago
Project managementComplianceRegulatory requirementsStrategic planningCross-functional leadershipRisk managementGovernanceStakeholder managementMicrosoft ProjectJiraAgile methodologiesAnalytical skillsCommunicationPresentation skillsInfluenceBanking regulations
Compliance Officer (100%)
Maerki Baumann & Co. AG
Zurich, Zurich, Switzerland
Full-time
Salary not specified
3 months ago
ComplianceRegulatory KnowledgeRisk ManagementLegal Knowledge
Compliance Officer
Alpinum Solutions
Zurich, Zurich, Switzerland
Full-time
Salary not specified
2 weeks ago
AML Transaction MonitoringSAR DraftingFinancial Crime InvestigationSwiss AML RegulationsFATF RecommendationsEU AML DirectivesPrivate BankingCross-border TransactionsCrypto AMLSpanish FluencyEnglish FluencyRisk-based Review
Compliance Officer (Zurich)
G-20 Group
Zurich, Zurich, Switzerland
Full-time
Salary not specified
3 weeks ago
AML/CFT ComplianceRegulatory ReportingKYC/CDDFinSAFinIAVQF SRO AuditFINMA ReportingBVI FSC RegulationsInstitutional Risk AssessmentTransaction MonitoringDigital Asset ComplianceCorporate GovernanceRegulatory CorrespondenceEnglish CommunicationGerman LanguageProfessional Judgment
Senior Compliance Officer
Alpinum Solutions
Zurich, Zurich, Switzerland
Full-time
Salary not specified
3 weeks ago
KYCAMLCustomer Due DiligenceEnhanced Due DiligenceWealth ManagementComplianceRemediationBeneficial Ownership AnalysisSource of WealthSource of FundsLegal Structure ReviewRegulatory ComplianceAnalytical SkillsRisk Assessment
Chief Compliance Officer
Edenthorpe Search
Zurich, Zurich, Switzerland
Full-time
Salary not specified
2 weeks ago
Compliance MonitoringAMLSanctionsMarket ConductClient ProtectionRegulatory ReportingKYCEnhanced Due DiligenceTransaction MonitoringCrypto-asset RegulationStakeholder ManagementRisk Assessment
Senior Compliance-Manager:in
KeyPartners
Zurich, Zurich, Switzerland
Temporary
Salary not specified
3 days ago
KYCAMLCompliance ReviewWealth ManagementRisk AssessmentSource of Wealth AnalysisSource of Funds AnalysisHigh Net Worth ClientsCorporate StructuresCross-border ActivitiesGermanEnglishAnalytical SkillsStakeholder ManagementRemediationFinancial Services
Risk Compliance Manager
Waelti Partners AG
Zurich, Zurich, Switzerland
Part-time
Salary not specified
2 weeks ago
Risk ManagementComplianceAnti-Money LaunderingData ProtectionRegulatory ReportingContract NegotiationKYCInternal AuditingPortfolio ManagementCross-border RegulationsIT SupportFinancial Analysis
Compliance Officer (Zurich)
G-20 Group
Zurich, Zurich, Switzerland
Full-time
Salary not specified
3 weeks ago
AML/CFT ComplianceRegulatory ReportingKYC/CDDFinSAFinIAVQF SRO AuditFINMA ReportingBVI FSC RegulationsTransaction MonitoringRisk ProfilingRegulatory GovernanceEnglish CommunicationGerman LanguageInstitutional Risk AssessmentDigital Asset ComplianceConflict of Interest Policies
Compliance Fraud Expert
Flex Suisse
Zurich, Zurich, Switzerland
Temporary
Salary not specified
2 months ago
Fraud Risk AssessmentFraud GovernanceRisk MitigationComplianceOperational RiskStakeholder AdvisoryInternational StandardsFinancial ServicesInsuranceBankingDocumentationPolicy DevelopmentCollaborationEnglishGerman
Mitarbeiterin/Mitarbeiter Compliance
Schweizerische Nationalbank
Zurich, Zurich, Switzerland
Part-time
Salary not specified
9 months ago
ComplianceAdministrative TasksTeamworkIT AffinityOffice ToolsFlexibilityConfidentialityReportingProcedure Documentation
Senior Compliance Officer
Crypto Finance Group
Zurich, Zurich, Switzerland
Full-time
Salary not specified
3 months ago
Swiss AML RegulationsCDB FrameworkKYC ObligationsCross-Border RegimesSanctions RegimesBlockchain ForensicsCompliance FrameworkRisk AssessmentsPoliciesProcessesControlsCompliance TrainingFinancial Market RegulationDLTCrypto AssetsGerman Language
Compliance Officer
• via SmartrecruitersKanadevia Inova
Zurich, Zurich, Switzerland
Full-time
Salary not specified
3 weeks ago
On-site
Key Skills
Compliance ManagementRegulatory ComplianceKYC OnboardingInternal AuditingRisk ManagementWhistleblowing ManagementAnalytical SkillsCommunication SkillsOrganizational SkillsMicrosoft Office SuiteCompliance Software