Senior compliance officer Jobs
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- Innerhalb der letzten 7 Tage 46
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Senior Compliance Officer - CDD - Middle East - ASAP
Michael Page Genf, Genf
Conduct thorough due diligence and KYC reviews for new and existing clients, ensuring compliance with regulatory standards and internal policies. Monitor...
vor mehr als 1 Monat in Talent.comMelden -
Senior Compliance Officer Onboarding, AML/KYC (temporary...
kessler.vogler gmbh Zürich, Zürich +1 Standort
As a Senior Compliance Officer in this role, you will act as the primary liaison for the Relationship Managers, addressing all inquiries related to due...
vor 10 Tage in Talent.comMelden -
Medical Officer
Randstad Genf, Genf +1 Standort
Jobdescription For 1 year contract on a full time basis (5 days a week), we are hiring a Medical Officer for one of our clients in Geneva. The Medical...
vor 8 Tage in Talent.comMelden -
Novartis Executive Advisors Lead
Novartis Basel, Basel-Stadt
...senior executives. Strong analytical strategic thinking skills, with the ability to synthesize complex information and make data-driven recommendations...
vor 2 Tage in Talent.comMelden -
Senior Compliance Officer
Zürich, Zürich
Our client is a banking institution seeking a Senior Compliance Officer to join their team in Zurich. Responsibilities: Serving as the primary liaison for...
vor 3 Tage in JobleadsMelden -
Senior Compliance Officer
Page Executive Zürich, Zürich
Senior Compliance Officer job opportunityWell known private bankAbout Our Client Our client is a private bank, to support the legal team we are searching for...
vor 3 Tage in WhatjobsMelden -
Senior ICT Services Manager - m/f
Michael Page Nyon, Waadt
The Senior ICT Services Manager will be responsible for establishing, and managing, a smooth and efficient ICT operation within a rapidly expanding...
vor mehr als 1 Monat in Talent.comMelden -
Operational efficiency consultant - 4 months
Michael Page Genf, Genf
The Officer, Operational Efficiency will oversee an integrated approach to business development and continuous improvement for the grant management processes...
vor mehr als 1 Monat in Talent.comMelden -
Operations Manager
Michael Page Genf, Genf
...Manage the Head Office including in relation to procurement, IT and coordination with the United Nations Office in GenevaFinanceManagement of the Senior...
vor 11 Tage in Talent.comMelden -
Senior Compliance Officer
Larson Maddox Zürich, Zürich
...integrity. Establishing and enforcingpliance controls within designated timeframes, which involve thorough documentation and reporting of discoveries to senior...
vor 6 Tage in Talent.comMelden -
Senior Compliance Manager
neu Genf, Genf
Senior Compliance Manager page is loaded Senior Compliance Manager Apply locations Geneva, Switzerland time type Full time posted on Posted 8 Days Ago job...
vor 15 Std. 28 Minuten in JobleadsMelden -
Senior Compliance Officer
Larson Maddox Not Specified
...is advantageous. A minimum of 5 years of experience in compliance, risk management, and/or audit roles, preferably within the domain of Swiss Private Banking.
vor 5 Tage in Job7Melden -
Compliance Officer
Selby Jennings Sevelen, St. Gallen
Role: Senior Compliance OfficerLocation: LiechtensteinSalary: Competitive and Candidate DependentWe are currently representing one of the pioneers in...
vor 10 Tage in Talent.comMelden -
Senior Compliance Officer
SEBA Bank Zug, Zug
Senior Compliance Officer Apply now Founded in April 2018 and headquartered in Zug, AMINA Bank is a pioneer in the financial industry providing a seamless...
vor 15 Tage in Talent.comMelden -
Senior Compliance Officer
Page Executive Zürich, Zürich
Senior Compliance Officer job opportunityWell known private bankAbout Our Client Our client is a private bank, to support the legal team we are searching for...
vor 11 Tage in Talent.comMelden -
Senior Compliance Officer
Alpinum Solutions Zürich, Zürich
...and the opportunity to broaden your expertise across legal and compliance fields, all while being part of innovative solutions in the legal landscape.
Bruttojahresgehalt: 160'000 CHF
vor 16 Tage in Talent.comMelden -
Senior Sanctions Compliance Officer, pour Banque Privée à...
neu Genf, Genf
Senior Sanctions Compliance Officer, pour Banque Privée à Genève Reconnus pour la qualité de nos dossiers, notre savoir-faire et notre accompagnement...
vor 15 Std. 30 Minuten in JobleadsMelden -
Senior Sanctions Compliance Officer (80-100%)
Bank Vontobel Zürich, Zürich
...create opportunities to deliver the client experience of tomorrow. The focus of the role is on advice and daily operational execution of sanctions compliance...
vor 3 Tage in WhatjobsMelden -
Senior Compliance Officer
Michael Page Zürich, Zürich
...and managing account blocks/unblocks. Monitor cross-border activities, financial market behaviors, dormant accounts, and other compliance-related...
vor 11 Tage in Talent.comMelden -
Compliance Officer Compliance Control Room 50-60%
CH10 - BJB Bank Julius Baer & Co. Ltd. Zürich, Zürich
...to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. Compliance...
vor 4 Tage in Talent.comMelden -
Compliance Officer - Associate
JPMorgan Chase Genf, Genf
...senior management Understanding of regulatory concepts including, but not limited to AMLA, AMLO-FINMA Able to interface with business counterparts to obtain...
vor 11 Tage in Talent.comMelden -
Senior Compliance Officer - Russian speaker
Brodard Executive Search Genf, Genf
For our client, aprivate bank based in Geneva, we are looking for a: Senior Compliance Officer. Russian speakerMain responsabilities: Analyseall kind of...
vor mehr als 1 Monat in Talent.comMelden -
Medical Officer
neu Genf, Genf
For 1 year contract on a full time basis (5 days a week), we are hiring a Medical Officer for one of our clients in Geneva. The Medical Officer will oversee...
vor 15 Std. 14 Minuten in JobleadsMelden -
Senior Compliance Officer
Michael Page International (Switzerland) SA Zürich, Zürich
About Our Client Our client is a private bank, to support the legal team we are searching for an experienced compliance officer. Job Description Evaluate all...
vor 16 Tage in JobgoalMelden -
Senior Compliance Officer Onboarding, AML/KYC
Bitcoin Suisse Zug, Zug
...and lifecycle management. You actively participate in the entire onboarding process, proactively identifying, assessing and addressing any potential compliance...
vor mehr als 1 Monat in Talent.comMelden
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