Lavori Compliance a Zurigo
• 1000+ offerteSfoglia lavori Compliance a Zurigo dai principali portali e candidati in pochi secondi.
Posizioni aperte
Compliance Assistant
Easy ApplyHuawei Switzerland
Zurich, Zurich, Switzerland
Full-time
Salary not specified
6 months ago
Compliance Risk ManagementContract ReviewAnti-Bribery and CorruptionCompetition LawFinancial ComplianceTrade ComplianceThird-Party Compliance ManagementRisk AssessmentStakeholder ManagementInternal ControlAuditLegal Analysis
Compliance Specialist
BBVA
- 78% recommend
Zurich, Zurich, Switzerland
Full-time
Salary not specified
1 day ago
Corporate ComplianceFinancial MarketsData ProtectionCross-Border ActivityOperational RiskAnalytical SkillsResearch SkillsData AnalyticsArtificial IntelligenceProblem SolvingMS OfficeExcelPower PointEnglishSpanishCommunication
Compliance Officer
Bergos AG
Zurich, Zurich, Switzerland
Full-time
Salary not specified
3 weeks ago
ComplianceCustomer OnboardingKnow Your Customer (KYC)Anti-Money Laundering (AML) MonitoringSwiss Regulatory RequirementsRisk ManagementCustomer Due DiligenceRegulatory ReportingConflict of Interest ManagementMarket Conduct MonitoringEmployee Transaction ReviewsRegulatory InquiriesCompliance TrainingPolicy and Procedure ManagementMicrosoft OfficeGerman
Compliance Officer
Kanadevia Inova
- Team +10%
- 80% recommend
Zurich, Zurich, Switzerland
Full-time
Salary not specified
11 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
4 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
- Team +10%
- 80% recommend
Zurich, Zurich, Switzerland
Full-time
Salary not specified
11 months ago
Compliance ProgramsAuditsRegulatory RequirementsTraining InitiativesAnalytical SkillsCommunication SkillsOrganizational SkillsCompliance Management SoftwareMicrosoft Office Suite
AML Compliance Officer
Banco Itaú (Suisse) SA
Zurich, Zurich, Switzerland
Full-time
Salary not specified
2 days ago
Anti-Money Laundering ComplianceTransaction MonitoringAML InvestigationsComplex Case AssessmentRisk EvaluationSwiss AML RegulationsSanctions CompliancePolitically Exposed Person ReviewsRegulatory ComplianceRegulatory Authority CoordinationAudit CoordinationCompliance ReportingCompliance TrainingProject ManagementStakeholder CommunicationIntercultural Collaboration
Compliance-Manager:in
Hays
Zurich, Zurich, Switzerland
Full-time
Salary not specified
2 weeks ago
AI GovernanceProject ManagementBusiness AnalysisBusiness Requirements WritingComplianceRegulatory Risk ManagementProject Risk ManagementStakeholder ManagementProject DeliveryTestingImplementation TrackingData ManagementRisk ManagementData ScienceMachine LearningCommunication
AML Compliance Officer
Itaú Private Bank Zurich
Zurich, Zurich, Switzerland
Full-time
Salary not specified
2 days ago
AML ComplianceTransaction MonitoringAML InvestigationsComplex Case Risk AssessmentSanctions CompliancePEP ReviewsSwiss AML RegulationsRegulatory ComplianceRegulatory ReportingAuthority LiaisonInternal and External AuditsCompliance TrainingAML Project ManagementPrivate Banking ComplianceFinancial Products KnowledgeIntercultural Communication
Head Corporate Compliance
Büsser & Zeidler AG
Zurich, Zurich, Switzerland
Full-time
Salary not specified
3 days ago
Corporate ComplianceCompliance Framework DevelopmentEmployee ConductEthicsConflicts Of InterestPersonal Trading OversightWhistleblowingInternal InvestigationsCompliance Risk AssessmentCorporate GovernanceInternal ControlsTeam LeadershipStakeholder ManagementSenior Management AdvisoryTraining And AwarenessManagement Reporting
Manager Risk & Compliance
Robert Half
Zurich, Zurich, Switzerland
Full-time
Salary not specified
1 weeks ago
Project ManagementRisk ManagementComplianceInternal ControlsRegulatory AnalysisGap AnalysisConduct RiskGovernanceCompliance MonitoringOperational RiskFinancial Crime ComplianceAudit And Assurance ReviewsRemediation PlanningData AnalysisTeam CoachingClient Communication
Compliance Officer – Switzerland
SIGNET
Zurich, Zurich, Switzerland
Full-time
Salary not specified
2 weeks ago
Swiss Regulatory ComplianceAnti-Money LaunderingKnow Your CustomerTransaction MonitoringFinancial Crime Risk AssessmentEmployee Dealing ComplianceInsider Information ManagementMarket ConductRegulatory ReportingCompliance MonitoringPolicy DevelopmentRisk AssessmentRegulatory Change ManagementStakeholder ManagementCompliance TrainingGerman and English Communication
Senior Compliance Officer
Robert Walters
Zurich, Zurich, Switzerland
Full-time
Salary not specified
2 weeks ago
Compliance AdviceClient OnboardingAML/KYCEnhanced Due DiligenceSanctions ComplianceTransaction MonitoringCross-Border ComplianceClient SuitabilityInvestor ProtectionMarket ConductConflicts Of InterestRisk-Based Compliance MonitoringRegulatory AnalysisRisk AssessmentAudit SupportStakeholder Management
Compliance Officer
Alpinum Solutions
Zurich, Zurich, Switzerland
Full-time
Salary not specified
4 weeks ago
AML/KYC ComplianceCustomer Due DiligenceEnhanced Due DiligenceWealth ManagementPrivate BankingBeneficial Ownership AnalysisTrust and Foundation ReviewsInvestment Fund ReviewsOffshore Entity ReviewsSource of Wealth AssessmentSource of Funds AssessmentJurisdictional Risk AnalysisPEP ScreeningAdverse Media AnalysisDocumentation RemediationEnglish and Spanish or Portuguese Fluency
Head of Compliance
responsAbility Investments AG
Zurich, Zurich, Switzerland
Full-time
Salary not specified
4 weeks ago
Swiss Regulatory ComplianceFINMA RequirementsAnti-Money LaunderingFinancial Crime ComplianceMoney Laundering Reporting Officer (MLRO)Client Due DiligenceSanctions ComplianceTransaction MonitoringRegulatory ReportingCompliance Framework ManagementRegulatory ExaminationsRisk AssessmentGovernanceTeam LeadershipStakeholder ManagementCross-Border Regulatory Oversight
Compliance Officer – Switzerland
Signet Global
Zurich, Zurich, Switzerland
Full-time
Salary not specified
2 weeks ago
Swiss Regulatory ComplianceAnti-Money LaunderingKnow Your CustomerTransaction MonitoringAML/CFT Risk AssessmentFINMA RequirementsSRO FrameworksEmployee Dealing ComplianceInsider Information ManagementMarket ConductRegulatory ReportingCompliance Policy DevelopmentInternal ControlsRegulatory Change ManagementStakeholder ManagementGerman and English Communication
Compliance Officer (100%)
Maerki Baumann & Co. AG
Zurich, Zurich, Switzerland
Full-time
Salary not specified
6 months ago
ComplianceRegulatory KnowledgeRisk ManagementLegal Knowledge
Compliance Officer
Flex Suisse
Zurich, Zurich, Switzerland
Temporary
CHF75,000 - CHF90,000
3 weeks ago
False-Positive Screening Alert ReviewName ScreeningSanctions ScreeningPEP ScreeningMatch InvestigationCase EscalationAudit Trail DocumentationExcelLarge Dataset ManagementHigh-Volume Case ReviewAttention to DetailAccuracyIndependent WorkGerman FluencyEnglish Fluency
Project Manager Compliance
Capco
Zurich, Zurich, Switzerland
Type not specified
Salary not specified
2 months ago
ComplianceWealth managementAsset managementAMLTransaction monitoringOn-boardingFinancial crimeRegTechProject managementRegulatory changeRisk managementCompliance transformationStrategic planningClient relationship managementCommunication skillsPresentation skills
Risk Compliance Officer
Finnovis AG
Zurich, Zurich, Switzerland
Part-time
Salary not specified
9 hours ago
Risk ManagementCompliance MonitoringRegulatory AnalysisOperational Risk AssessmentRisk-Based ControlsRisk ReportingAnti-Money LaunderingData ProtectionPolicy and Procedure DevelopmentAudit CoordinationEmployee TrainingCredit Process KnowledgeMortgage FinanceStakeholder CommunicationProcess ImprovementRegulatory Implementation
Compliance Assistant
• via TeamtailorHuawei Switzerland
Zurich, Zurich, Switzerland
Full-time
Salary not specified
6 months ago
On-site
Key Skills
Compliance Risk ManagementContract ReviewAnti-Bribery and CorruptionCompetition LawFinancial ComplianceTrade ComplianceThird-Party Compliance ManagementRisk AssessmentStakeholder ManagementInternal ControlAuditLegal Analysis
Altri hanno cercato anche:
Tutti i lavori ComplianceTutti i tirocini ComplianceLavori a ZurigoTirocini Compliance a ZurigoLavori Compliance Livello base a ZurigoLavori Compliance Visto sponsorizzato a ZurigoLavori Easy Apply in SvizzeraLavori Compliance a DortmundLavori Compliance a LeverkusenLavori Compliance a MainzLavori Compliance a AquisgranaLavori FMCG a Zurigo