All jobs near Zurich in the Compliance sector

Found 3 jobs
  • Regulatory Compliance Officer (m/w/d) New
    • Zurich
    • Negotiable
    • Posted about 13 hours ago

    Responsibilities: Implementing Group policy standards related to Customer Due Diligence (CDD) and Anti-Money Laundering (AML), Market abuse regulations, conflicts of interest, etc., within the local organization. Reviewing transaction monitoring rules to ensure compliance with regulatory requirem...

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  • Senior Compliance Officer New
    • Zurich
    • Negotiable
    • Posted about 13 hours ago

    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 for Relationship Managers and other internal team members regarding...

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  • Senior Compliance Officer
    • Zurich
    • Negotiable
    • Posted 29 days ago

    Responsibilities: Serving as the primary liaison for Relationship Managers and internal team members on compliance issues, while reviewing client files to evaluate adherence to regulations such as KYC, AML/CFT, sanctions, bribery, corruption, and tax integrity. Establishing and enforcing complian...

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