Compliance officer financial Jobs in zürich
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- Innerhalb der letzten 7 Tage 27
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(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 6 Tage in AdzunaMelden -
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 mehr als 1 Monat 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 14 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 17 Tage in AdzunaMelden -
Compliance Officer
Rothschild & Co Zürich, Zürich
...Qualifications Strong educational background (University degree in law or economics preferred) Up to 3 years' experience in compliance, risk management, risk
vor 2 Tage in LifeworQMelden -
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 1 Tag in WhatjobsMelden -
AML Compliance Officer - Private Bank - Zurich (m/w/d)
Selby Jennings Zürich, Zürich
Our client, an established financial institution with cross‑border activities across the DACH and Luxembourg region, is seeking an experienced AML /...
vor 8 Tage 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 26 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 11 Tage in AdzunaMelden -
CGS Account Officer
Coface Zürich, Zürich
...issues, interests, competitive activities and potential for new products and services Adhere to compliance standards as set by Coface and Financial Regulators
vor 8 Tage in AdzunaMelden -
Chief Financial Officer (CFO)
Revampion Zürich, Zürich
Oversee financial strategy, operations, and reporting for Revampion's startup foundry. Manage investor relations, financial planning for portfolio ventures...
vor 2 Tage in LifeworQMelden -
Chief Financial Officer
albedis Zürich, Zürich
...financial analysis, scenario modelling, and decision support for strategic initiatives, including new product development and market expansion...
vor 9 Tage in WhatjobsMelden -
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 10 Tage in AdzunaMelden -
Head of Hardware
Nexxiot Kreis 2, Zürich, Zürich
...compliance with all relevant regulations, safety standards, and industry requirements. Promote a culture of quality, safety and environmental responsibility...
vor 7 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 14 Tage in AdzunaMelden -
Trainee KYC OFFICER (KYC/AML/Embargo/ABC) - m/f/d
GBSU Inactive Kreis 2, Zürich, Zürich
SG Zurich Branch (CIB) provides innovative financial solutions, advisory services and capital market products serving the needs of its corporate...
vor 9 Tage in AdzunaMelden -
Regulatory Compliance Officer
Robert Walters Switzerland Kreis 3, Zürich, Zürich
Regulatory Compliance OfficerWe are looking for a Regulatory Compliance Officer to join our client in Zurich or Geneva, on an unlimited employment contract...
vor 2 Tage in LifeworQMelden -
Compliance Officer – Private Banking
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 26 Tage in WhatjobsMelden -
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 -
Kyc analyst - m/f/d
GBTO Kreis 2, Zürich, Zürich
SG Zurich Branch (CIB) provides innovative financial solutions, advisory services and capital market products serving the needs of its corporate...
vor 9 Tage 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 17 Tage in AdzunaMelden -
Risk Analyst - ASAP | Zurich
Ardian Zürich, Zürich
You will be part of the ARDIAN Zurich team reporting to the local Chief Compliance Officer. You will support the day-to-day operations and ongoing...
vor 24 Tage in AdzunaMelden -
(Junior) Compliance Officer
Rothschild & Co Kreis 3, Zürich, Zürich
(Junior) Compliance Officer page is loaded# (Junior) Compliance Officerlocations: Zurichtime type: Full timeposted on: Posted Todayjob requisition id...
vor 5 Tage in LifeworQMelden -
AML Monitoring Compliance Officer
EFG International Zürich, Zürich +1 Standort
...Compliance) and with FLoD (First Line of Defense) team; Prepare and provide trainings and workshops on Transaction Monitoring; Prepare and ensure proper...
vor 24 Tage in JobleadsMelden -
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 17 Tage in AdzunaMelden
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