Compliance officer financial Jobs in zürich
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- Innerhalb der letzten 24 Std. 3
- Innerhalb der letzten 7 Tage 25
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Senior Compliance Officer
neu Crypto Finance Zürich, Zürich
About Crypto Finance The Crypto Finance Group comprises two FINMA-regulated financial institutions and a BaFin-regulated subsidiary in Germany. As part of...
vor 1 Tag in Talent.comMelden -
AML Monitoring Compliance Officer
EFG International Zürich, Zürich +2 Standorte
...Compliance) and with FLoD (First Line of Defense) team; Prepare and provide trainings and workshops on Transaction Monitoring; Prepare and ensure proper...
vor 23 Tage in Talent.comMelden -
Chief Financial Officer (CFO) - Italy
MTPartners Zürich, Zürich
...financial risks and develop strategies to mitigate these risks. Prepare the company for unforeseen challenges by establishing comprehensive risk management...
vor mehr als 1 Monat in Talent.comMelden -
Chief Financial Officer, Confectionery Division...
MTPartners Zürich, Zürich
...initiatives while maintaining operational excellence and compliance. Interested? Please get in touch via email: Stay up to date by following our page on.
vor mehr als 1 Monat in Talent.comMelden -
Senior Compliance Manager
JCW Group Zürich, Zürich
We are currently seeking an experienced Compliance Manager to join a Bank in Zurich on a temporary basis, starting as soon as possible. Reporting to the...
vor 18 Tage in JobgoalMelden -
Chief Financial Officer
neu ndd Medizintechnik Zürich, Zürich
Chief Financial Officer ndd Medical Technologies is a leading company and innovator in pulmonary function testing devices. For more than 25 years, ndd has...
vor 10 Std. 45 Minuten in WhatjobsMelden -
Trust Officer
UR Capital Zürich, Zürich
A reputable Trust company in Zurich is looking for an experienced Trust Officer. Responsibilites: To be autonomous and have knowledges for administrative...
vor mehr als 1 Monat in Talent.comMelden -
Switzerland - Sanction Delegate Officer (f/m/x)
0871 Deutsche Bank Luxembourg S.A. Zürich, Zürich
...Bank or our Asset Management division. Together we can make a great impact for our clients home and abroad, securing their lasting success and financial...
vor 6 Tage in Talent.comMelden -
Compliance Officer - Private Banking Compliance 80% - 100%...
Julius Baer Zürich, Zürich
...be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. The Compliance...
vor 19 Tage in Talent.comMelden -
Compliance Officer – Market Regulations & Best Execution 80...
CH10 - BJB Bank Julius Baer & Co. Ltd. Zürich, Zürich
...compliance or associated risk functions; solid understanding of banking operations and trading products is highly desirable Strong communication skills...
vor 19 Tage in Talent.comMelden -
Officer Client Data Services Legal Entities (f/m/d) – 100%
LGT Private Banking Zürich, Zürich
Officer Client Data Services Legal Entities (f/m/d) – 100% Join to apply for the Officer Client Data Services Legal Entities (f/m/d) – 100% role at LGT...
vor 17 Tage in JobgoalMelden -
Chief Financial Officer
neu Zurich Zürich, Zürich
...solutions and advisory services. CFO (m/w/d) Your role To lead, develop and implement general accounting operations and produce internal and external financial...
vor 10 Std. 45 Minuten in WhatjobsMelden -
IT Management Support Officer
Rothschild & Co Zürich, Zürich
About Us Rothschild & Co is a leading global financial services group with seven generations of family control and a history of over 200 years at the centre...
vor 14 Tage in Talent.comMelden -
Chief Operating Officer
RM Staffing B.V. Zürich, Zürich +21 Standorte
Position Overview We are seeking a Chief Operating Officer (COO) for overseeing the day-to-day administrative and operational functions of the business...
vor 19 Tage in Talent.comMelden -
Senior trust officer
CAPITAL TRUSTEES Zürich, Zürich
...to ensure the proper administration of the structures; Implementation of fiduciary solutions in cooperation with legal and tax advisors; Ensure financial...
vor mehr als 1 Monat in Talent.comMelden -
Client Relationship Officer (fixed-term 18 months)
pictet Zürich, Zürich
Your team Pictet Wealth Management combines more than 200 years of Swiss banking heritage with global investment expertise. The Partner-owned financial...
vor 19 Tage in Talent.comMelden -
Officer Client Data Services Legal Entities (f/m/d) – 100%
LGT – Private Banking und Asset Management Zürich, Zürich
...financial or banking sector Several years of hands-on experience in account opening procedures and formal reviews Excellent German and good English language...
vor 21 Tage in JobgoalMelden -
Compliance Officer
Flex Suisse Zürich, Zürich
Flex Suisse is the leading provider of flexible staffing solutions in the Legal & Compliance sector in Switzerland, Germany, and Liechtenstein. For one of...
vor 8 Tage in JobleadsMelden -
Officer Client Data Services Legal Entities (f/m/d) – 100%
LGT Group Zürich, Zürich
...process account openings for legal entities in line with current regulatory and internal requirements Maintain, update, and monitor client data in compliance...
vor 20 Tage in JobgoalMelden -
Financial Intelligence Unit – Compliance
Rigby Zürich, Zürich
Financial Intelligence Unit – Compliance Assess AML cases and perform clarifications with Front teams Conduct media screening, transaction analysis, and KYC...
vor 7 Tage in JobleadsMelden -
Compliance Officer – Private Banking
Taleo Consulting Kreis 3, Zürich, Zürich
...compliance frameworks. Strong analytical skills with the ability to identify and assess potential risks and implement appropriate controls. Excellent...
vor 6 Tage in LifeworQMelden -
Senior Financial Crime Compliance Officerr
Sygnum Bank Zürich, Zürich
< BEWERBEN von: Sygnum Bank We are looking for a seasoned Financial Crime Compliance all-rounder with strong Compliance experience in the Swiss financial...
vor 5 Tage in LifeworQMelden -
Senior Crypto Compliance & Risk Officer
Crypto Finance Kreis 3, Zürich, Zürich
A leading digital asset firm in Zurich seeks a Compliance Officer to handle operational risks, manage compliance frameworks, and provide training. This role...
vor 5 Tage in LifeworQMelden -
AML Monitoring Compliance Officer
EFG International Zürich, Zürich +2 Standorte
...Compliance) and with FLoD (First Line of Defense) team; Prepare and provide trainings and workshops on Transaction Monitoring; Prepare and ensure proper...
vor 22 Tage in JobleadsMelden -
Head of Finance 80-100%
Zurich Zürich, Zürich
...companies worldwide. We help advance science and build the next generation of quantum computers. As Head of Finance, you will provide strong financial...
vor 6 Tage in WhatjobsMelden
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