Compliance officer financial Jobs in zürich

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  • Compliance Officer – Private Banking

    Taleo Consulting Zürich, Zürich

    ...compliance frameworks. Strong analytical skills with the ability to identify and assess potential risks and implement appropriate controls. Excellent...
    vor 4 Tage in Talent.com

    Melden
  • AML Monitoring Compliance Officer

    EFG International Zürich, Zürich

    ...Compliance) and with FLoD (First Line of Defense) team; Prepare and provide trainings and workshops on Transaction Monitoring; Prepare and ensure proper...
    vor mehr als 1 Monat in Talent.com

    Melden
  • Chief Operating Officer

    RM Staffing B.V. Zürich, Zürich  +20 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 6 Tage in Talent.com

    Melden
  • Recovery and Resolution Planning Officer

    coni partner Zürich, Zürich

    ...Our client is an international bank in Zurich. We are looking for regulatory reporting specialist (m, f, d) as Recovery and Resolution Planning Officer...
    vor 3 Tage in Talent.com

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  • 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 mehr als 1 Monat in Jobgoal

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  • 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 23 Std. 36 Minuten in Whatjobs

    Melden
  • Switzerland - Sanction Delegate Officer (f/m/x)

    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 7 Tage in Talent.com

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  • 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 mehr als 1 Monat in Jobgoal

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  • 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 mehr als 1 Monat in Jobgoal

    Melden
  • 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 28 Tage in Jobleads

    Melden
  • Compliance Officer – Private Banking

    neu Taleo Consulting Zürich, Zürich

    ...communication skills, capable of working effectively with cross-functional teams. Ability to adapt to changing regulatory environments and maintain compliance
    vor 23 Std. 35 Minuten in Whatjobs

    Melden
  • Compliance Officer – Private Banking

    neu Taleo Consulting Zürich, Zürich

    ...compliance frameworks. Strong analytical skills with the ability to identify and assess potential risks and implement appropriate controls. Excellent...
    vor 18 Std. 20 Minuten in Whatjobs

    Melden
  • Senior Compliance Officer

    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 3 Tage in Jobleads

    Melden
  • Chief Financial Officer (CFO) - Italy

    neu MTPartners Zürich, Zürich

    ...financial risks and develop strategies to mitigate these risks. Prepare the company for unforeseen challenges by establishing comprehensive risk management...
    vor 23 Std. 36 Minuten in Whatjobs

    Melden
  • Chief Executive Officer

    Kienbaum Consultants International GmbH Zürich, Zürich

    ...and scientific progress. To accelerate its dynamic growth, our client seeks an inspiring and forward‐looking leader for the position of Chief Executive Officer...
    vor 6 Tage in LifeworQ

    Melden
  • Chief Financial Officer, Confectionery Division...

    neu MTPartners Zürich, Zürich

    ...while maintaining operational excellence and compliance. Interested? Please get in touch via email: Stay up to date by following our page on. J-18808-Ljbffr
    vor 18 Std. 26 Minuten in Whatjobs

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  • Senior Crypto Compliance & Risk Officer

    Crypto Finance 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 3 Tage in Jobleads

    Melden
  • Senior Compliance Officer Regulatory Requirements Bank

    coni partner Zürich, Zürich

    ...by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates. Our client is the compliance...
    vor 3 Tage in Jobleads

    Melden
  • Senior Compliance Officer Resolution Planning

    coni partner Zürich, Zürich

    ...by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates. Our client is the compliance...
    vor 2 Tage in Jobleads

    Melden
  • EA to Chief Compliance Officer - Strategic Admin

    Julius Baer Zürich, Zürich

    A leading financial services firm in Zürich seeks an Executive Assistant to support the Chief Compliance Officer. The role involves high-level administrative...
    vor 4 Tage in Jobleads

    Melden
  • 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 4 Tage in LifeworQ

    Melden
  • Compliance Officer - Private Banking Compliance 80% - 100%...

    neu 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 23 Std. 35 Minuten in Whatjobs

    Melden
  • Strategic Executive Assistant to Chief Compliance Officer

    Bank Julius Bär & Co. Zürich, Zürich

    A leading financial institution in Zurich is seeking an Executive Assistant to the Chief Compliance Officer. In this role, you will provide high-level...
    vor 5 Tage in Jobleads

    Melden
  • 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 mehr als 1 Monat in Jobleads

    Melden
  • Compliance Officer – Market Regulations & Best Execution 80...

    neu Julius Baer Zürich, Zürich

    Compliance Officer – Market Regulations & Best Execution 80. 100% (f/m/d) At Julius Baer, we celebrate and value the individual qualities you bring, enabling...
    vor 13 Std. 7 Minuten in Jobleads

    Melden
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Compliance officer financial Jobs in zürich

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