Compliance officer financial Jobs in zürich
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Compliance Officer
Itau Zürich, Zürich
The position the Regulatory Compliance Officer supports the Regulatory Compliance function in ensuring adherence to Swiss regulatory requirements applicable...
vor 16 Tage in AdzunaMelden -
Compliance Officer Global Sanctions Advisory 100% (f/m/d)
Julius Baer Zürich, Zürich
...Let’s shape the future of wealth management together. Responsible for the execution, maintenance, and enhancement of the group-wide Sanctions Compliance...
vor 5 Tage in AdzunaMelden -
Senior Compliance Officer 100%
ODDO BHF Zürich, Zürich
About us oddo bhf is a. German-Swiss financial group with French and German roots dating back to over 150 years and Swiss roots originating in 1780. It is...
vor 11 Tage in AdzunaMelden -
Senior Compliance Officer
Job-Room Zürich, Zürich
Senior Compliance Officer. Zurich, CH. Full-time. Unlimited Your Role Bank J. Safra Sarasin is looking for a highly experienced and motivated Senior...
vor 9 Tage in AdzunaMelden -
Senior Compliance Officer 100% (m/w/d)
ODDO Zürich, Zürich
...Management, Asset Management and/or Investment Banking with an international Bank Good understanding of Wealth Management products and related Compliance risks
vor 12 Tage in AdzunaMelden -
Financial Crime Compliance Officer in the Area of Financial...
Julius Baer Zürich, Zürich
...relationships and investigations of unusual transactions in the context of legal requirements on reporting to authorities, particularly the Swiss Financial...
vor 15 Tage in AdzunaMelden -
(Assistant) Manager – Financial Crime & Regulatory...
Forvis Mazars in Switzerland Zürich, Zürich
(Assistant) Manager – Financial Crime & Regulatory Compliance (80-100%) Über diese Stelle Als (Assistant) Manager im Bereich Consulting mit Fokus auf...
vor 27 Tage in AdzunaMelden -
(Assistant) Manager – Financial Crime & Regulatory...
Forvis Mazars Zürich, Zürich
(80-100%) Über diese Stelle Als (Assistant) Manager im Bereich Consulting mit Fokus auf Financial Crime wirst du Teil eines ambitionierten und engagierten...
vor mehr als 1 Monat in AdzunaMelden -
Compliance Officer - Private Banking Compliance 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 22 Tage in AdzunaMelden -
Trust Officer
Ur-Capital Zürich, Zürich
Job Description A reputable Trust company in Zurich is looking for an experienced Trust Officer. Responsibilites: To be autonomous and have knowledges for...
vor mehr als 1 Monat in AdzunaMelden -
Compliance Officer – Market Regulations & Best Execution 80...
Julius Baer Zürich, Zürich
...wealth. Let’s shape the future of wealth management together. We are seeking a Zurich-based Market Regulations & Best Execution Specialist for our Financial...
vor 16 Tage in AdzunaMelden -
Senior Trust Officer
Ur-Capital Kreis 2, Zürich, Zürich
Job Description We are looking for a Senior Trust Officer for a human size company in Zurich with UHNW clients. Responsibilities: Manage a diverse portfolio...
vor mehr als 1 Monat in AdzunaMelden -
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 17 Tage in AdzunaMelden -
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 AdzunaMelden -
Sanctions Officer (F/M/X)
Deutsche Bank Zürich, Zürich
...financial sector Excellent communication skills both written and verbal along with stakeholder management skills as well as demonstrated ability to...
vor 19 Tage in AdzunaMelden -
Sanction Delegate Officer (f/m/x) – Switzerland
Deutsche Bank 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 8 Tage in AdzunaMelden -
Trainee KYC OFFICER (KYC/AML/Embargo/ABC) - m/f/d
GBSU Inactive Kreis 2, Zürich, Zürich
Studies & experience: University or business school (“FH”) graduate, with an under-graduate degree qualifying you to work in the financial sector (for...
vor mehr als 1 Monat in AdzunaMelden -
Officer Client Data Services Legal Entities (f/m/d) – 100%
LGT Bank 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 mehr als 1 Monat in AdzunaMelden -
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 mehr als 1 Monat in AdzunaMelden -
Business Manager – Swiss Legal Entity & Local Operations (VP
JPMorganChase Kreis 2, Zürich, Zürich
...and Geneva (approx. 30 people) are responsible for distribution and marketing in Switzerland and Liechtenstein, serving a diverse client base of financial...
vor mehr als 1 Monat in AdzunaMelden
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