Compliance officer financial Jobs in zürich
1-25 von 38 Jobs
- Zürich 38
- Zürich 38
- Manager 2
- Account Manager 1
- Berater 1
- COO 1
- Kundenberater 1
- Marketing Kommunikation 1
- Servicemitarbeiter 1
- abb 1
- Ausbildung
- Befristet
- Duales Studium
- Freelance
- Nebenjob
- Praktikum
- Trainee
- Unbefristet 1
- Teilzeit
- Vollzeit 1
- Innerhalb der letzten 24 Std. 9
- Innerhalb der letzten 7 Tage 14
-
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 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 2 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 20 Tage 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 22 Tage in Talent.comMelden -
Chief Financial Officer
neu ndd Medizintechnik Kreis 11, 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 1 Tag in JobgoalMelden -
AML Monitoring Compliance Officer
neu 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 1 Tag in JobleadsMelden -
Product Compliance Officer (F/M/X)
Deutsche Bank Zürich, Zürich
...– be it in our Corporate Bank, our Private Bank, our Investment Bank or our Asset Management division. As a 2nd Line of Defence (LOD) function, the Compliance...
vor 22 Tage in Talent.comMelden -
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 22 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 14 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 20 Tage in Talent.comMelden -
AML Monitoring Compliance Officer
neu EFG International Kreis 11, 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 1 Tag in JobgoalMelden -
Officer Client Data Services Legal Entities (f/m/d) – 100%
neu LGT Group Kreis 3, 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 1 Tag in LifeworQMelden -
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 13 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 16 Tage in Talent.comMelden -
Operations & Compliance Officer - Zurich
neu Code Compass ? Kreis 11, Zürich, Zürich
...with opportunities across the DACH and US region Our client, a rapidly growing Banking firm based in Zurich, is looking for an Operations & Compliance...
vor 1 Tag in JobgoalMelden -
Trust Officer
Phoenix Search & Consulting GmbH Kreis 11, Zürich, Zürich
We have been exclusively mandated to recruit for a Trust / Family Officer for an International Bank based in Zurich. The role will be based in Zurich HQ...
vor 3 Tage in JobgoalMelden -
Compliance Officer – Private Banking
Taleo Consulting Kreis 11, Zürich, Zürich
...compliance frameworks. Strong analytical skills with the ability to identify and assess potential risks and implement appropriate controls. Excellent...
vor mehr als 1 Monat in JobgoalMelden -
Portfolio Manager / Trader in our PM team
Alpen Partners Zürich, Zürich
...Officer duties related to portfolio management We offer A young, dynamic and diversified team of 40 employees between Bäch/Wollerau, Zurich, Geneva, and...
vor 24 Tage in JobleadsMelden -
Senior trust officer
Capital Trustees Kreis 11, Zürich, Zürich
Join to apply for the SENIOR TRUST OFFICER role at Capital Trustees Independent trustee company based in Switzerland and specialised in trust set‑up and...
vor 3 Tage in JobgoalMelden -
Chief Executive Officer
neu Kienbaum Consultants International GmbH Kreis 11, 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 1 Tag in JobgoalMelden -
Product Compliance Officer (F/M/X)
Deutsche Bank Kreis 11, Zürich, Zürich
...being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities. The Product Compliance...
vor mehr als 1 Monat in JobgoalMelden -
Officer Client Data Services Legal Entities (f/m/d) – 100%
neu 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 1 Tag in JobgoalMelden -
Officer Client Data Services Legal Entities (f/m/d) – 100%
neu 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 11 Std. 41 Minuten in JobgoalMelden -
Compliance Officer – Market Regulations & Best Execution 80...
Julius Baer Kreis 11, Zürich, Zürich
Compliance Officer – Market Regulations & Best Execution 80. 100% (f/m/d) Join Julius Baer as a Market Regulations & Best Execution Specialist based in...
vor 24 Tage in JobgoalMelden -
Senior Trust Officer
UR Capital Kreis 11, Zürich, Zürich
We are looking for a Senior Trust Officer for an important group in Zurich. Responsibilities Manage a diverse portfolio of clients, that includes companies...
vor 9 Tage in JobgoalMelden
Benachrichtigungen erhalten