Compliance officer jobs in Au gefunden 31 - 40 von 59 (0,002s)

Deputy compliance officer - kyc\/aml & onboarding (temporary)

GlandSwissquote

...is seeking a Deputy Compliance Officer to join their Compliance Department in Gland, Switzerland. The position entails conducting KYC and due diligence reviews, tax compliance assessments such as FATCA and CRS, and supporting regulatory projects. Candidates should have a Bachelor’s or [...]

Senior tax compliance officer w/m/d

VaduzABENA Personalmanagement Anstalt

Senior Tax Compliance Officer [...]

Kategorie Aus- und Weiterbildung

Compliance officer senior

LuganoManpower

...stimato cliente, stiamo selezionando un/a: Compliance Officer Senior. Il candidato ideale possiede una solida esperienza in ambito regolatorio, in particolare in materia di antiriciclaggio (AML), attività transfrontaliere e sanzioni, ed è in grado di fornire indicazioni chiare e soluzioni pratiche al business. Il ruolo [...]

Kategorie Rechnungswesen, Finanzen

Senior compliance officer bank (m/w/d)

SolothurnHelvetia Versicherungen

Senior Compliance Officer Bank (m/w/d)80 - 100%Die Baloise Bank ist Teil von Helvetia Baloise Schweiz - einem innovativen Finanzdienstleister, der Banking und Versicherung intelligent verbindet. Wir bieten Lösungen, die Sicherheit bieten und gleichzeitig neue Wege eröffnen. Wir zeichnen uns durch eine einzigartige Kultur aus, [...]

Kategorie Rechnungswesen, Finanzen

Compliance officer

Luganoadecco

...esperienza nel ruolo di Compliance Officer all'interno di un istituto finanziario? Hai una formazione economico/finanziaria? Parli un ottimo inglese?Se hai risposto affermativamente, questo annuncio può essere interessante.Responsabilità Analisi, revisione e gestione di casi relativi ad AML, attività transfrontaliere e [...]

Vertragsart: Festanstellung
Kategorie IT & Informationstechnologie

Legal counsel

SchwyzOctapharma AG

...Verantwortlichkeiten Unterstützung des Chief Compliance Officers und der Rechtsabteilung in allen rechtlichen, organisatorischen und administrativen Belangen Bearbeitung von Compliance-Angelegenheiten, einschliesslich interner Schulungsprogramme Rechtliche Unterstützung bei F&E-Projekten und Bearbeitung von [...]

Kategorie Handel

Aml compliance officer - full time

Grand-Saconnex

...the following mission statement:AML Compliance OfficerYOUR MISSION:Due diligence work and operational client onboarding activity according to CDB standards, FINMA Ordinance and Swiss AML law;Validation of clients in the frame of the on-boarding of Private Banking clients;Annual review and due diligence of politically exposed [...]

Kategorie IT & Informationstechnologie

Sanctions compliance officer - full time

Lancy

...the following mission statement:Sanctions Compliance OfficerYOUR MISSION :Performance and follow-up of dedicated sanctions compliance investigations, reviews and risk assessments;Evaluation of investments securities, funds or other, presenting direct or indirect links with countries under sanction;Evaluation of [...]

Kategorie Handel

Sanctions compliance officer

Chêne-Bougeries

...the following mission statement:Sanctions Compliance OfficerYOUR MISSION :Performance and follow-up of dedicated sanctions compliance investigations, reviews and risk assessments;Evaluation of investments securities, funds or other, presenting direct or indirect links with countries under sanction;Evaluation of [...]

Kategorie Handel

Sanctions compliance officer

Grand-Saconnex

...the following mission statement:Sanctions Compliance OfficerYOUR MISSION :Performance and follow-up of dedicated sanctions compliance investigations, reviews and risk assessments;Evaluation of investments securities, funds or other, presenting direct or indirect links with countries under sanction;Evaluation of [...]

Kategorie Handel