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    26 jobs - Page 1 of 2 (0.09 seconds)
    Credit Suisse
    |
    Dübendorf, Zurich
    - 15h ago
    We Offer. A challenging role as a Compliance Officer in the Anti Money Laundering (AML) specialist unit... With your compliance knowledge you participate in AML projects when required, whereby you are able to...
    Credit Suisse AG
    |
    Dübendorf, Zurich
    - 2d ago
    Werden Sie Teil von uns Junior Compliance Officer in the Financial Crime Compliance (FCC) Anti Money Laundering Team 80 100. 099866 Schweiz Region Zürich Dübendorf. Vollzeit. Corporate...
    JobLeads
    |
    Dübendorf, Zurich
    - 15h ago
    Implement PEP related issues. projects and to train coach junior staff to conduct abovementioned... ..or similar At least 2 3 years of work experience in the banking sector with Compliance. Audit...
    Legal & Compliance Officer (m/f) | Winterthur, Schweiz
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    Academic Work
    |
    Geneva city, Geneva
    - 15h ago
    Vous avez une première expérience en compliance et êtes à la recherche d'un nouveau défi... Notre client est à la recherche d'un e Compliance Officer junior avec une connaissance en LBA. FINMA...
    Credit Suisse AG
    |
    Dübendorf, Zurich
    - 1d ago
    Werden Sie Teil von uns Compliance Officer with the Global PEP Desk. 089036 Schweiz Region Zürich... implement PEP related issues. projects and to train coach junior staff to conduct abovementioned...
    Credit Suisse
    |
    Dübendorf, Zurich
    - 1d ago
    Challenging role as a Junior Compliance Officer at the Global PEP Desk (GPD) with responsibility to... implement PEP related issues. projects and to train coach junior staff to conduct abovementioned...
    JobLeads
    |
    Zürich, Zurich
    - 3d ago
    Salesperson 07.07.2017 Compliance Officer 06.07.2017 Senior Relationshipmanager Private Banking Deutschland 06.07.2017 Senior RM Private Banking Schweiz A member of the United Executive Search...
    United Nations
    |
    Geneva city, Geneva
    - 9d ago
    Europe (RTC. E), Division of Administration, United Nations Officer at Geneva (UNOG). Responsibilities... Monitor compliance with information security policies and standards. Coordinate audit requests and track...
    FINDERS SA
    |
    Geneva city, Geneva
    - 5d ago
    Working closely in this regard with Management as well as with their Back Office team and the Compliance Officer in order to execute the transactions complex orders and monitor the accounts...
    Total
    |
    Geneva city, Geneva
    - 14d ago
    Check compliance with authorized limits and report to Management.Compute daily Value At RiskPrepare... When getting experienced, he will also monitor & train junior Middle Officer Analysts. Middle Office...
    The Stamford Group AG
    |
    Zürich, Zurich
    - 8d ago
    Our client, a top tier global bank based in Zurich, is looking for a highly competent. Junior Compliance... Are you a. Junior Compliance Officer. with strong. AML Risk. knowledge and hands on experience in due...
    Experis
    |
    Zürich, Zurich
    - 4d ago
    Russian speaking Bank. Compliance Officer. who can start as soon as possible. Are you looking for an... implement PEP related issues. projects and to train coach junior staff to conduct abovementioned...
    Kelly Services
    |
    Basel, Basel-Stadt
    - 1d ago
    Furthermore, you will represent the UNIT in GMP related initiatives. Your key responsibilities include. Establishing and maintaining UNIT GMP management system and monitoring compliance with...