Senior compliance officer Jobs

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  • Innerhalb der letzten 7 Tage  46
  • 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.com

    Melden
  • 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.com

    Melden
  • 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.com

    Melden
  • 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.com

    Melden
  • 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 Jobleads

    Melden
  • 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 Whatjobs

    Melden
  • 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.com

    Melden
  • 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.com

    Melden
  • 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.com

    Melden
  • 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.com

    Melden
  • 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 Jobleads

    Melden
  • 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 Job7

    Melden
  • 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.com

    Melden
  • 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.com

    Melden
  • 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.com

    Melden
  • 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.com

    Melden
  • 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 Jobleads

    Melden
  • 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 Whatjobs

    Melden
  • 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.com

    Melden
  • 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.com

    Melden
  • 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.com

    Melden
  • 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.com

    Melden
  • 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 Jobleads

    Melden
  • 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 Jobgoal

    Melden
  • 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.com

    Melden
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