Compliance Officer befristet

**Als Werkstudent**: in Compliance& Datenschutz unterstützt du die Teammitglieder in allen Compliance - und Datenschutz-Themenfeldern. Du wirst aktiv in laufende Projekte eingebunden und bist verantwortlich für die Administration von Tools und zentralen Mailboxen für Compliance - und Datenschutz-Themen. Die Stelle ist auf ein Jahr befristet, möglichweise...

Aufgaben MROS-Meldungen Prüfung von Geldwäschereihinweisen Staatsanwaltschaftliche Verfügungen Sanktionen PEP Name Matching Anforderungen Mehrjährige Erfahrung im Bereich Compliance bei einer Schweizer Bank Stilsichere Deutschkenntnisse, gute Französisch- oder Italienischkenntnisse von Vorteil Ihre Vorteile Homeoffice-Möglichkeiten partnerschaftliches...

**Als Werkstudent**: in Compliance& Datenschutz unterstützt du die Teammitglieder in allen Compliance - und Datenschutz-Themenfeldern. Du wirst aktiv in laufende Projekte eingebunden und bist verantwortlich für die Administration von Tools und zentralen Mailboxen für Compliance - und Datenschutz-Themen. Die Stelle ist auf ein Jahr befristet,...

Compliance Officer Join to apply for the Compliance Officer role at Experis Switzerland. Direct message the job poster from Experis Switzerland. Key Responsibilities Maintain and support the company’s compliance program in alignment with regulatory requirements Monitor regulatory developments and assess potential impact on business operations Conduct...

Compliance Officer Join to apply for the Compliance Officer role at Experis Switzerland. Direct message the job poster from Experis Switzerland. Key Responsibilities Maintain and support the company’s compliance program in alignment with regulatory requirements Monitor regulatory developments and assess potential impact on business operations Conduct...

Calibrium AGis a private Investment Office, that invests in various asset classes globally. We are looking for a diligent and intellectually curiouscompliance officer(100%) to join our dynamic and adaptable legal, risk and compliance team.To be a successful candidate, you should possess a highly motivated personality, a strong willingness to learn and take...

Our client is a fast-growing fintech startup based in Zurich, building cutting-edge solutions for the financial services industry. To support their growth and ensure robust regulatory compliance, they are looking for aCompliance Officerto join their dynamic and entrepreneurial team.About the job:Act as the primary point of contact for all compliance-related...

About the job:Act as the primary point of contact for all compliance-related mattersEnsure the company complies with all applicable laws, regulations, and internal policiesDevelop, implement, and monitor compliance frameworks and risk controlsLiaise with regulators and manage reporting obligationsTrain and support internal teams on compliance topicsConduct...

Company Description Welcome to Kanadevia Inova, a global innovation leader in the waste infrastructure space, where we believe in creating a sustainable future through technology and innovation. Transforming Waste into Value At Kanadevia Inova, we pride ourselves on being at the forefront of waste‑to‑X technology. We are not just waste managers; we are...

Company Description Welcome to Kanadevia Inova, a global innovation leader in the waste infrastructure space, where we believe in creating a sustainable future through technology and innovation. Transforming Waste into Value At Kanadevia Inova, we pride ourselves on being at the forefront of waste‑to‑X technology. We are not just waste managers; we are...