Compliance officer financial Jobs in zürich
1-25 von 108 Jobs
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- Innerhalb der letzten 24 Std. 45
- Innerhalb der letzten 7 Tage 83
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Compliance Officer
neu Mercantil Bank (Schweiz) Zürich, Zürich
...very broad and requires a generalist with the willingness to handle the entire spectrum of operational and conceptual tasks that are specific to the compliance...
vor 1 Tag in WhatjobsMelden -
Group Financial Crime Senior Compliance Officer
EFG International Zürich, Zürich +1 Standort
For our Group Financial Crime Compliance team in Zurich we are looking for a Senior Compliance Officerto deal with the topic of Sensitive Clients, including...
vor 4 Tage in Talent.comMelden -
Compliance Officer
Crypto Finance Group Zürich, Zürich
...financial industry Team-oriented and entrepreneurial mindset with high ethical standards Culture At the heart of our company, we prioritise: Innovation and
vor mehr als 1 Monat in JobgoalMelden -
Senior Compliance Officer
Broadgate Zürich, Zürich
Job description Broadgate are exclusively partnered with a highly regarded, innovative bank based in Zurich in the search for a Senior Compliance Officer...
vor 6 Tage in Talent.comMelden -
Senior Compliance Officer
neu Zürich, Zürich
Broadgate are exclusively partnered with a highly regarded, innovative bank based in Zurich in the search for a Senior Compliance Officer. The ideal...
vor 1 Tag in JobleadsMelden -
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 5 Tage in Talent.comMelden -
Compliance Officer – Private Banking
neu TN Switzerland Zürich, Zürich
...compliance frameworks. Strong analytical skills with the ability to identify and assess potential risks and implement appropriate controls. Excellent...
vor 1 Tag in WhatjobsMelden -
Compliance Officer (60-100%)
Mercantil Bank (Schweiz) Zürich, Zürich
...very broad and requires a generalist with the willingness to handle the entire spectrum of operational and conceptual tasks that are specific to the compliance...
vor 5 Tage in WhatjobsMelden -
Senior Compliance Officer
neu Zürich, Zürich
...Compliance Department of a Swiss bank, preferably dealing with complex account openings and KYC periodic reviews / ad-hoc reviews, along with a thorough...
vor 1 Tag in JobleadsMelden -
Senior Compliance Officer
neu WhatJobs Zürich, Zürich
Your Role Bank J. Safra Sarasin is looking for a highly experienced and motivated Senior Compliance Officer for its Swiss Advisory Team based in Zürich. This...
vor 19 Std. 11 Minuten in Talent.comMelden -
Compliance Officer (Ref. 2631)
J Safra Sarasin Zürich, Zürich
Your role Bank J. Safra Sarasin is looking for an experienced Compliance Officer for its Swiss Advisory Team based in Zürich. As the successful candidate...
vor 3 Tage in Talent.comMelden -
Graduate Compliance Officer
neu Leonteq Securities Zürich, Zürich
...Compliance monitoring activities Learning about implementation of various national & international regulatory requirements Acquiring onboarding and...
vor 1 Tag in WhatjobsMelden -
Chief Compliance Officer
neu TN Switzerland Zürich, Zürich
...to navigate matrix organizations. Your role in the teamDevelop compliance and AML tasks as the 2nd line of defense, according to Swiss regulations and Allfunds
vor 1 Tag in WhatjobsMelden -
Chief Compliance Officer
neu Zürich, Zürich
...mindset. Ability to navigate matrix organizations. Your role in the team Develop compliance and AML tasks as the 2nd line of defense, according to
vor 1 Tag in JobleadsMelden -
Chief Financial Officer (CFO)
Ringier Zürich, Zürich +1 Standort
...und des Verwaltungsrats in finanziellen Fragen. Leadership: Führung und Entwicklung der Teams Finance/Accounting, Controlling, Legal und IT. Compliance...
vor 3 Tage in WhatjobsMelden -
Chief Financial Officer (CFO)
neu WhatJobs Zürich, Zürich +1 Standort
...und des Verwaltungsrats in finanziellen Fragen. Leadership: Führung und Entwicklung der Teams Finance/Accounting, Controlling, Legal und IT. Compliance...
vor 1 Tag in Talent.comMelden -
Chief Compliance and Risk Officer (CCRO)
Audax Solutions Zürich, Zürich
Chief Compliance and Risk Officer (CCRO) Audax Solutions AG is a Swiss-based technology-driven FinTech company developing an advanced B2B payment platform...
vor 3 Tage in WhatjobsMelden -
Compliance Officer – Transaction Monitoring (temporary)
neu kessler.vogler gmbh Zürich, Zürich
We are seeking a detail-oriented and analytical Transaction Monitoring Specialist to join our client’s compliance team on a temporary basis. The ideal...
vor 19 Std. 1 Minute in JobgoalMelden -
AML Monitoring Senior Compliance Officer
Zürich, Zürich +1 Standort
...in Financial Crime Compliance; Fluent in English both written and spoken and German and/or French and/or Italian; CAS in Compliance and/or other specialized
vor 5 Tage in JobleadsMelden -
AML Monitoring Senior Compliance Officer
EFG International Zürich, Zürich +2 Standorte
...Compliance and/or other specialized certificates are a plus; Solid knowledge of the Swiss Anti-Money Laundering regulatory framework; Strong analytical and...
vor 6 Tage in Talent.comMelden -
AML Monitoring Senior Compliance Officer
neu Zürich, Zürich
...Compliance or similar are advantageous; Strong knowledge of Swiss AML regulations; Excellent analytical, interpersonal, and communication skills; Leadership...
vor 1 Tag in JobleadsMelden -
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 3 Tage in Talent.comMelden -
Chief Financial Officer, Confectionery Division...
neu WhatJobs Zürich, Zürich
...driving growth and strategic initiatives while maintaining operational excellence and compliance. Interested? Please get in touch via email. J-18808-Ljbffr
vor 1 Tag in Talent.comMelden -
Chief Financial Officer, 100% (m/w/d)
Namuk Zürich, Zürich
Deine AufgabenAs our CFO, you will play a key role in shaping the financial future of namuk. You’ll oversee all aspects of our financial management, from...
vor 5 Tage in WhatjobsMelden -
Chief Financial Officer, 100% (m/w/d)
WhatJobs Zürich, Zürich
Deine Aufgaben As our CFO, you will play a key role in shaping the financial future of namuk. You’ll oversee all aspects of our financial management, from...
vor 3 Tage in Talent.comMelden
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