Compliance officer Jobs in Bülach
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Compliance officer • bulach
Senior Compliance Officer CEE (80-100%)
Vontobel Holding AGKanton Zürich, CHQuality Compliance Specialist
Ophtapharm AGHettlingen CH, CHSpezialist Business Compliance
Migros Bank AGWallisellen, CHSecurity Officer (a) 60%
ProtectasKloten, CHOperational Resilience Officer
AXA GroupWINTERTHUR, WINTERTHUR, SWITZERLANDDevice Messurement Officer
IDEX CorporationDietikon, SwitzerlandQA Manager - Pharma - Compliance - FvP Rolle
gloor&lang AGZürich, Kanton Zürich, CHSpezialist Business Compliance
Migros Bank8304 Wallisellen, CHChief Technology Officer
PerfectHair AGWallisellen, CHMitarbeiter Compliance - Fonds Operations
coni+partner AGZürich, Kanton Zürich, CHChief Medical Officer
AeonWinterthur, Zurich, SwitzerlandFirst Officer - Pilot
Airline StaffingZurich Airport, Zurich, SwitzerlandSenior Compliance Officer
Alpinum Solutions AGZürich, Kanton Zürich, CH- Gesponsert
Spezialist Compliance Desk
WhatJobsWallisellen, SchweizCOO (Chief Operations Officer) (alle)
Sigren Engineering AGWinterthur, CHQA Manager - Pharma - Compliance - FvP Rolle
gloor & lang Pharma and Biotech RecruitingRegion Winterthur-Zürich Nord- Gesponsert
Compliance Officer - Transaction Monitoring (temporary)
kessler.vogler gmbhZürich, Winterthur, SwitzerlandSenior Consultant - Indirect Tax - Vat Compliance
EY (Ernst & Young AG)8005 Zürich, CHGlobal Material Compliance Portfolio Manager, Transformers.
Hitachi Energy LtdStrasse ,Boveri,Brown,Oerlikon,Remote_ZurichSenior Compliance Officer CEE (80-100%)
Vontobel Holding AGKanton Zürich, CHThe Legal and Compliance teams of Vontobel are composed of seasoned experts with diverse and international background. We have dedicated specialists for each business division, and we are currently looking for a Senior Compliance Officer covering Central and Eastern Europe (CEE).
As a Senior Compliance Officer, you will be responsible for
- Daily Compliance assessments for client onboardings, in particular focusing on CEE markets (incl. KYC, Due Diligence and negative news checks and contribution to senior management decisions on higher risk cases)
- Regular Compliance assessments / periodic client reviews, incl. PEP and sanctions-related analysis in close collaboration with subject matter experts
- Monitoring of ex ante transactions
- Advisory to the stakeholders in both lines of defense
- Regulatory based actions / reporting and responses
- Provision of trainings to the first line of defense about Compliance topic
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Thank you for applying to Vontobel. We will carefully review your application and will respond to you in a timely manner.
At Vontobel, we are an equal opportunity workplace. We are committed to equal employment opportunity regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability or gender identity.
We value the many voices within our teams and are committed to creating an environment where everyone who wants to be part of our performance culture can be themselves. It is based on mutual respect and zero tolerance for any form of discrimination.
If you have any questions you can contact us through our contact form .