Compliance officer au jobs in der Schweiz | JobsKatalog.ch

Sanctions compliance officer

Geneva

...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

vor 30+ Tagen in Jobtic

Aml compliance officer

Chêne-Bougeries

...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

vor 30+ Tagen in Jobtic

Aml compliance officer - full time

Lancy

...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

vor 30+ Tagen in Jobtic

Aml compliance officer

Carouge

...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

vor 30+ Tagen in Jobtic

Sanctions compliance officer - full time

Geneva

...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

vor 30+ Tagen in Jobtic

Aml compliance officer - full time

Carouge

...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

vor 30+ Tagen in Jobtic

Aml compliance officer

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

vor 30+ Tagen in Jobtic

Aml compliance officer - full time

Geneva

...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

vor 30+ Tagen in Jobtic

Risk and compliance officer fr / eng 70% (m / f)

GenevaMichael Page

Risk & Compliance department Trust activitiesAbout Our ClientOur client is a trust & fiduciary services company based in Switzerland.Job Description Integration within the structure ; Overseeing risk and compliance monitoring for entities; Act as the official Risk and Compliance Officer, with the [...]

Kategorie Rechnungswesen, Finanzen

vor 30+ Tagen in MichaelPage

Senior compliance officer (m/w/d)

ZürichMichael Page

Senior Compliance Rolle mit Fokus auf Trust- und Finanzstrukturen Internationales Finanzunternehmen mit starkem Wachstum in der SchweizFirmenprofilUnser Kunde ist ein international etablierter Anbieter von Dienstleistungen im Bereich internationaler Strukturen, Corporate Services und Finanzlösungen für eine globale Kundschaft. [...]

Kategorie Handel

vor 30+ Tagen in MichaelPage

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Sanctions compliance officer

Aml compliance officer

Aml compliance officer - full time

Aml compliance officer

Sanctions compliance officer - full time

Aml compliance officer - full time

Aml compliance officer

Aml compliance officer - full time

Risk and compliance officer fr / eng 70% (m / f)

Senior compliance officer (m/w/d)