Regulatory Compliance Officer (m/w/d)
Selby Jennings - Zurich
monitoring rules to ensure compliance with regulatory requirements. Conducting compliance controls and testing to verify... administration, or related field. Minimum of 3 years of experience in legal compliance or a similar role. Strong understanding...
2 mai
Larson Maddox - Zurich
Responsibilities: Evaluate client documentation prepared by Front Office to identify potential compliance... and integrity risks, such as KYC, AML/CFT, sanctions, bribery, corruption, and tax compliance. Serve as the central liaison...
2 mai
Investment Compliance Specialist
Skillfinder International - Zurich
like MIG21/ Aladdin Prior experience as an investment compliance officer is important...After the completion of the project, your role will extend to handling complex tasks within their investment compliance...
2 mai
Netcetera - Zurich
Acting as a Data Protection Officer for various Group companies Coordinating and conducting data privacy audits to monitor... Administration with 3 - 5 years work experience in data protection or related fields, certifications in data privacy and compliance...
2 mai
Treuco AG - Zurich
In Ihrer vielseitigen und abwechslungsreichen Funktion als Compliance Officer unterstützen und beraten... Sie die verschiedenen Fachbereiche der Treuco in Compliance-Themen. Es erwartet Sie eine herausfordernde und breitgefächerte Tätigkeit in...
28 avril