Lavori Compliance a Zurich
• 1000+ offerteEsplora ruoli Compliance attivi a Zurich.
Posizioni aperte
Compliance Assistant
Huawei Switzerland
Zurich, Zurich, Switzerland
Full-time
Salary not specified
4 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
3 months 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
10 months ago
Compliance ProgramsAuditsRegulatory RequirementsTraining InitiativesAnalytical SkillsCommunication SkillsOrganizational SkillsCompliance Management SoftwareMicrosoft Office Suite
Compliance Officer
Alpinum Solutions
Zurich, Zurich, Switzerland
Full-time
Salary not specified
2 weeks ago
KYC RemediationAML ComplianceCustomer Due DiligenceEnhanced Due DiligenceWealth ManagementBeneficial Ownership AnalysisSource of Wealth VerificationSource of Funds VerificationComplex Legal StructuresRegulatory ComplianceAnalytical SkillsRisk Assessment
Compliance Officer
Kanadevia Inova
Zurich, Zurich, Switzerland
Full-time
Salary not specified
10 months ago
Compliance ProgramsAuditsRegulatory RequirementsTraining InitiativesAnalytical SkillsCommunication SkillsOrganizational SkillsCompliance Management SoftwareMicrosoft Office Suite
Compliance Officer
Alpinum Solutions
Zurich, Zurich, Switzerland
Full-time
Salary not specified
2 weeks ago
AMLFinancial Crime ComplianceTransaction MonitoringSanctions ScreeningKYCCDDSource Of Wealth AssessmentSource Of Funds AssessmentSwiss AML RegulationsRisk-Based Decision MakingPrivate BankingWealth ManagementPayment ScreeningName-Matching AlertsRegulatory ComplianceAnalytical Skills
Legal & Compliance Officer
HOLCIM Group
Zurich, Zurich, Switzerland
Type not specified
Salary not specified
2 weeks ago
Legal complianceCorporate governanceContract managementRisk managementAntitrust lawAnti-corruptionData protectionLegal adviceCompliance trainingInternal investigationsReportingAnalytical thinkingCommunicationNegotiationIntegrity
Compliance Officer (100%)
Maerki Baumann & Co. AG
Zurich, Zurich, Switzerland
Full-time
Salary not specified
4 months ago
ComplianceRegulatory KnowledgeRisk ManagementLegal Knowledge
Legal & Compliance Officer
Holcim Schweiz / Suisse / Svizzera
Zurich, Zurich, Switzerland
Full-time
Salary not specified
2 weeks ago
Compliance managementCorporate governanceLegal adviceContract negotiationRisk managementAntitrust lawAnti-corruptionData protectionCorporate reportingInternal investigationsLegal researchTraining deliveryAnalytical thinkingCommunicationGermanEnglish
Senior Compliance Officer
Alpinum Solutions
Zurich, Zurich, Switzerland
Full-time
Salary not specified
2 weeks ago
AML ComplianceKYC RemediationCustomer Due Diligence (CDD)Enhanced Due Diligence (EDD)Wealth ManagementPrivate BankingBeneficial Ownership AnalysisSource of Wealth VerificationSource of Funds VerificationComplex Legal Structures ReviewRegulatory ComplianceAnalytical Skills
EMC / Compliance Engineer
Hyperscale Power
Zurich, Zurich, Switzerland
Full-time
Salary not specified
2 weeks ago
EMC engineeringRegulatory compliancePower electronicsCertificationTest planningRoot-cause analysisShieldingFilteringGroundingLayout designTechnical documentationRisk assessmentIEC standardsUL standardsIEEE 1547FCC standards
Compliance Officer (Zurich)
G-20 Group
Zurich, Zurich, Switzerland
Full-time
Salary not specified
3 months ago
AML/CFT ComplianceRegulatory ReportingKYC/CDDFinSAFinIAVQF SRO AuditFINMA ReportingBVI FSC RegulationsInstitutional Risk AssessmentTransaction MonitoringDigital Asset ComplianceCorporate GovernanceRegulatory CorrespondenceEnglish CommunicationGerman LanguageProfessional Judgment
Mitarbeiterin/Mitarbeiter Compliance
Schweizerische Nationalbank
Zurich, Zurich, Switzerland
Part-time
Salary not specified
10 months ago
ComplianceAdministrative TasksTeamworkIT AffinityOffice ToolsFlexibilityConfidentialityReportingProcedure Documentation
Senior Compliance Officer
Crypto Finance Group
Zurich, Zurich, Switzerland
Full-time
Salary not specified
4 months ago
Swiss AML RegulationsCDB FrameworkKYC ObligationsCross-Border RegimesSanctions RegimesBlockchain ForensicsCompliance FrameworkRisk AssessmentsPoliciesProcessesControlsCompliance TrainingFinancial Market RegulationDLTCrypto AssetsGerman Language
Compliance Officer (Zurich)
G-20 Group
Zurich, Zurich, Switzerland
Full-time
Salary not specified
3 months ago
AML/CFT ComplianceRegulatory ReportingKYC/CDDFinSAFinIAVQF SRO AuditFINMA ReportingBVI FSC RegulationsTransaction MonitoringRisk ProfilingRegulatory GovernanceEnglish CommunicationGerman LanguageInstitutional Risk AssessmentDigital Asset ComplianceConflict of Interest Policies
Senior Paralegal Fonds Compliance
coni+partner AG
Zurich, Zurich, Switzerland
Full-time
Salary not specified
2 days ago
Fund ComplianceLegal SupportAsset ManagementFund RegistrationRegulatory ReportingFund DocumentationContract ManagementInvestor ReportingTax ReportingOnboardingKnow Your Customer (KYC)Regulatory ComplianceProcess OptimizationStakeholder CoordinationMicrosoft OfficeGerman and English
Senior Paralegal Fonds Compliance
coni+partner AG
Zurich, Zurich, Switzerland
Full-time
Salary not specified
2 days ago
ComplianceAsset ManagementLegal SupportFund DocumentationOnboardingKYCCISAUCITSAIFMDRegulatory ReportingContract ManagementMS OfficeInvestment FundsRisk ManagementData Maintenance
Compliance and Risk Officer
Aon Corporation
Zurich, Zurich, Switzerland
Full-time
Salary not specified
3 days ago
ComplianceRisk ManagementInsurance RegulationCaptive ManagementFINMAFMASwiss Solvency TestSolvency IIKYCDue DiligenceORSARegulatory ReportingInternal AuditRisk RegisterPolicy Development
Compliance Specialist - Conduct Framework Employee Compliance 100% (f/m/d)
Julius Baer
Zurich, Zurich, Switzerland
Full-time
Salary not specified
3 weeks ago
Due DiligenceConduct OversightData AnalysisExcelPower QueryPowerPointTableauPower BIReportingProcess CoordinationCompliance MonitoringRisk Analysis
Junior Crypto Compliance Officer
KeyPartners
Zurich, Zurich, Switzerland
Full-time
Salary not specified
2 weeks ago
ComplianceKYCCDDAMLTransaction MonitoringRisk AssessmentPEP IdentificationSanctions ScreeningRegulatory ReportingCrypto AssetsBlockchain TechnologyFINMA RegulationsAMLAVQF StandardsLegal Research
Compliance Assistant
• via TeamtailorHuawei Switzerland
Zurich, Zurich, Switzerland
Full-time
Salary not specified
4 months ago
On-site
Key Skills
Compliance Risk ManagementContract ReviewAnti-Bribery and CorruptionCompetition LawFinancial ComplianceTrade ComplianceThird-Party Compliance ManagementRisk AssessmentStakeholder ManagementInternal ControlAuditLegal Analysis