Compliance officer financial Jobs in zürich
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Compliance Officer
kessler.vogler gmbh Zürich, Zürich +1 Standort
Are you a compliance expert passionate about regulatory requirements in the financial market and Swiss law? For our client, a Swiss fintech company, we are...
vor 3 Tage in Talent.comMelden -
Credit Officer
Rothschild & Co Bank Zürich, Zürich
Overview of Role A role for an experienced credit officer working in an established team of credit specialists based in Zurich. The role will include...
vor 2 Tage in Talent.comMelden -
Senior Compliance Officer Onboarding, AML/KYC (temporary...
kessler.vogler gmbh Zürich, Zürich +1 Standort
As a Senior Compliance Officer in this role, you will act as the primary liaison for the Relationship Managers, addressing all inquiries related to due...
vor 9 Tage in Talent.comMelden -
Compliance Officer (Banking/ German)
TEKsystems Zürich, Zürich
General information: Position: Compliance Officer (banking/ German) Start date: ASAPLength of the contract: 6 monthsLocation...
vor 6 Tage in Talent.comMelden -
Compliance Officer
Zürich, Zürich
...Financial Crime, RegTech, etc). Passionate for the industry, eager to learn and evolve and able to connect the dots between business and technology...
vor 2 Tage in JobleadsMelden -
Compliance Officer
Leonteq Zürich, Zürich
...financial markets laws, regulation and supervisory lawActive interest in capital markets and the respective regulationsDedicated and responsible personality...
vor 2 Tage in WhatjobsMelden -
Compliance Officer Compliance Control Room 50-60%
CH10 - BJB Bank Julius Baer & Co. Ltd. Zürich, Zürich
...to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. Compliance...
vor 3 Tage in Talent.comMelden -
Senior Compliance Officer
Michael Page Zürich, Zürich
...screening relationships and transactions, issuing AML notifications, and managing account blocks/unblocks. Monitor cross-border activities, financial...
vor 10 Tage in Talent.comMelden -
Compliance Officer - Wealth Management
JCW Search Ltd Zürich, Zürich
I am looking for a Compliance Officer to join a Banking Group (Private Bank, Asset Management and Investment Bank). You will be directly reporting to the...
vor 13 Tage in Talent.comMelden -
Compliance Officer - Zurich
JCW Search Ltd Zürich, Zürich
...financial markets laws, regulation and supervisory lawActive interest in capital markets and the respective regulationsDedicated and responsible personality...
vor 13 Tage in Talent.comMelden -
Chief Information Security Officer (CISO)
Zürich, Zürich
RULEMATCH has built a digital assets trading and clearing venue with world-class partners to meet the specific needs of regulated financial institutions. By...
vor 2 Tage in JobleadsMelden -
Senior Compliance Officer
Page Executive Zürich, Zürich
Senior Compliance Officer job opportunityWell known private bankAbout Our Client Our client is a private bank, to support the legal team we are searching for...
vor 2 Tage in WhatjobsMelden -
Credit 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 2 Tage in Talent.comMelden -
Investment Compliance Specialist
Skillfinder International Zürich, Zürich
...finance, or business administration Strong IT skills Experience with systems like MIG21/ Aladdin Prior experience as an investmentpliance officer is important
vor 5 Tage in Talent.comMelden -
Head Compliance P&C & L&H Reinsurance and Deputy Chief...
neu swiss re Zürich, Zürich
Are you a dedicated senior Compliance professional with proven leadership skills? Do you enjoy the challenge of strategic planning, execution and...
vor 1 Tag in Talent.comMelden -
Compliance Officer Global Sanctions Advisory (temp for 3...
CH10 - BJB Bank Julius Baer & Co. Ltd. Zürich, Zürich
...financial sector with corresponding further education3-8 years of professional experience, preferably in Legal, Compliance, Risk, Audit, Operations, Markets...
vor 22 Tage in Talent.comMelden -
Senior Compliance Officer
Michael Page International (Switzerland) SA Zürich, Zürich
About Our Client Our client is a private bank, to support the legal team we are searching for an experienced compliance officer. Job Description Evaluate all...
vor 15 Tage in JobgoalMelden -
Chief Financial Officer
GenTwo Zürich, Zürich
...compliance with investor agreements and expectations. People and Culture: Oversee the execution of the business’s overall people strategy in every aspect of...
vor 2 Tage in WhatjobsMelden -
Corporate Credit Officer
EFG International Zürich, Zürich +1 Standort
We are looking for a Credit Officer to facilitate lending for our clients by assessing creditworthiness and processing relevant paperwork. Credit Officer...
vor mehr als 1 Monat in Talent.comMelden -
Senior Lombard Credit Officer
EFG International Zürich, Zürich +2 Standorte
...including collateral risk analysis (any type of collateral, statistical analysis, product reviews), borrower risk (any type of borrower including financial...
vor mehr als 1 Monat in Talent.comMelden -
Junior Trust Officer (native level English)
Michael Page Zürich, Zürich
...Preparation of shares, transfers, deeds, agreements etc. Preparations of files Liaison with various company formation and registered agents and compliance...
vor 10 Tage in Talent.comMelden -
AFC Testing & QA - Switzerland
0877 Deutsche Bank (Suisse) SA Zürich, Zürich
Description: Deutsche Bank (DB) is committed to the highest standards of control in the areas of Compliance and Anti-Financial Crime (AFC). AFC covers...
vor 7 Tage in Talent.comMelden -
Compliance Officer - Control Specialist
Rothschild & Co Bank Zürich, Zürich
Overview of Role Ensure compliance with all applicable regulatory requirements affecting the Wealth Management business as well as provide advice to Client...
vor 15 Tage in JobgoalMelden -
Compliance Officer in AML Transaction Monitoring #231557
Credit Suisse Zürich, Zürich
DescriptionSupport our team in this exciting role in the prevention and detection of Financial Crime, with a focus on Money Laundering (ML) and Terrorist...
vor 2 Tage in WhatjobsMelden -
Ukraine Country Representative Kyiv
Solidar Suisse Zürich, Zürich +3 Standorte
...based on mutual trust and respect. Organize travels and visits (e... from donors, consultants or from HQ). Any other task assigned by the Desk Officer
vor 6 Tage in Talent.comMelden
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