Offres d'emploi compliance officer près de chez vous
Compliance Officer
Compliance Officer Sector. Banking Start Date. May 2024 Duration. 3 6 months Utilization. 80 100.. years PQE in the compliance field Completed legal degree and or relevant compliance certification At..
Team Head Compliance Coverage Switzerland
What you'll do Heading Leonteq Securities AG's Swiss Compliance Coverage team with a direct reporting.. as inhouse counsel or compliance officer Sound knowledge of Swiss financial markets laws, regulations..
Compliance Officer
Das erwartet dich. Führung und Weiterentwicklung unseres Compliance Management Systems Überwachen von.. abgeschlossenes Hochschulstudium, idealerweise Weiterbildung in Compliance und oder Corporate Governance..
Compliance Officer
P Wir suchen fü r unseren Kunden eine erfahrene Persö nlichkeit als Compliance Officer.. Nach Erhalt Ihrer Unterlagen geben wir Ihnen gerne weitere Informationen bekannt. p. Compliance Officer..
Compliance Officer 80-100%
Oder Betriebswirtschaftswissenschaften und mehrere Jahre berufliche Erfahrung im Compliance Umfeld.. P.S. Weil wir eine Compliance Spezialistin und keine Werbetexterin suchen, kannst du dir das..
Compliance Officer
Our team is looking for a Compliance Officer (f m, 40 50 ) to fill in an important gap in our.. You will take responsibility for managing compliance procceses. To do well in this role you need a very..
Compliance Officer
Analyze account opening documentation in compliance with relevant regulations (CDB, AMLA, AMLO, FINMA.. Contribute to the implementation and monitoring of compliance procedures, particularly in Onboarding Due..
Senior Compliance Officer
We are seeking an experienced Senior Compliance Officer specialized in Anti Money Laundering (AML.. What You Will Do. Implement Compliance Measures. Oversee and enhance AML CFT and sanctions compliance..
Compliance Officer
INTRODUCTION. Our client, a Swiss Fintech is looking for a Compliance Officer Position based in Geneva.. Handle day to day compliance tasks. opening client accounts and performing daily compliance monitoring..
Compliance Officer
Role. Senior Compliance OfficerLocation. LiechtensteinSalary. Competitive and Candidate DependentWe are currently representing one of the pioneers in international blockchain banking in..