Compliance officer financial Jobs in zürich
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- Innerhalb der letzten 7 Tage 27
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Junior Compliance Officer – Wealth Management (Hybrid)
Rothschild & Co Kreis 3, Zürich, Zürich
A global financial services group in Zurich is hiring a Junior Compliance Officer to ensure compliance with regulatory requirements in wealth management...
vor 5 Tage in LifeworQMelden -
Chief Risk & Compliance Officer
albedis Kreis 3, Zürich, Zürich
...compliance. The CRCO will prepare regular risk reports for the Executive Committee, the Risk and Audit Committee, and the Board of Directors, providing...
vor 5 Tage in LifeworQMelden -
Compliance Officer - Private Banking Compliance 100%...
Bank Julius Bär & Co. Ltd. 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 7 Tage in LifeworQMelden -
Senior Compliance Officer
Crypto Finance Group Kreis 3, Zürich, Zürich
The Crypto Finance Group comprises two FINMA-regulated financial institutions and a BaFin-regulated subsidiary in Germany. As part of Deutsche Börse Group...
vor 10 Tage in LifeworQMelden -
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 mehr als 1 Monat in Talent.comMelden -
Sanctions Officer (F/M/X)
Deutsche Bank Zürich, Zürich
...financial sector Excellent communication skills both written and verbal along with stakeholder management skills as well as demonstrated ability to...
vor 3 Tage in JobleadsMelden -
AML Monitoring Compliance Officer
EFG International Kreis 3, 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 11 Tage in LifeworQMelden -
Compliance Officer – Market Regulations & Best Execution 80...
Julius Baer Kreis 3, Zürich, Zürich
...compliance or associated risk functions; solid understanding of banking operations and trading products is highly desirableStrong communication skills...
vor 2 Tage in LifeworQMelden -
Senior Trust Officer
UR Capital Kreis 3, Zürich, Zürich
We are looking for a Senior Trust Officer for an important group in Zurich. ResponsibilitiesManage a diverse portfolio of clients, that includes companies...
vor 6 Tage in LifeworQMelden -
IT Management Support Officer
Rothschild & Co Zürich, Zürich
...Compliance. This supports the alignment of IT activities with broader organizational requirements. Project & Task Support. The IT Management Support Officer
vor 2 Tage in LifeworQMelden -
Financial Crime Compliance Officer in the Area of Financial...
CH10 - BJB Bank Julius Baer & Co. Ltd. Zürich, Zürich
...relationships and investigations of unusual transactions in the context of legal requirements on reporting to authorities, particularly the Swiss Financial...
vor 19 Tage in Talent.comMelden -
Compliance Officer - Private Banking Compliance 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 8 Tage in WhatjobsMelden -
Data Protection Officer
Revolut Kreis 3, Zürich, Zürich
...spending, saving, investing, exchanging, travelling, and more—help our 65+ million customers get more from their money every day. About the Role Our Compliance...
vor 7 Tage in LifeworQMelden -
Client Relationship Officer
pictet Kreis 3, Zürich, Zürich
...team Your teamPictet Wealth Management combines more than 200 years of Swiss banking heritage with global investment expertise. The Partner-owned financial...
vor 7 Tage in LifeworQMelden -
Trainee kyc officer
GBSU_Inactive Zürich, Zürich
Studies & experience: University or business school ("FH") graduate, with an under-graduate degree qualifying you to work in the financial sector (for...
vor 2 Tage in LifeworQMelden -
Senior Crypto Compliance & Risk Officer
Crypto Finance Kreis 3, 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 12 Tage in LifeworQMelden -
Sanctions Officer (F/M/X)
0877 Deutsche Bank (Suisse) SA Zürich, Zürich
...financial sector Excellent communication skills both written and verbal along with stakeholder management skills as well as demonstrated ability to...
vor 2 Tage in Talent.comMelden -
Compliance Officer - Private Banking Compliance 100%...
CH10 - BJB Bank Julius Baer & Co. Ltd. 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 10 Tage in WhatjobsMelden -
Senior Trust & Fiduciary Officer - Zurich
UR Capital Kreis 3, Zürich, Zürich
A financial services group located in Zurich is seeking a Senior Trust Officer responsible for managing client portfolios, ensuring compliance with...
vor 6 Tage in LifeworQMelden -
Human Resources Officer - Zurich (5 months, 100%)
UBP Kreis 3, Zürich, Zürich
Are you ready to join a fast-growing, dynamic, and internationally Private Bank in Zurich? We are looking for a dedicated and detail-oriented HR Officer to...
vor 5 Tage in LifeworQMelden -
Senior Manager, Financial Crime & Compliance Strategy
Forvis Mazars Kreis 3, Zürich, Zürich
Eine professionelle Beratungsfirma sucht einen (Assistant) Manager im Bereich Consulting mit Fokus auf Financial Crime in Zürich. Sie betreuen und entwickeln...
vor 11 Tage in LifeworQMelden -
(Assistant) Manager – Financial Crime & Regulatory...
Forvis Mazars in Switzerland Kreis 3, Zürich, Zürich
...Compliance mit (z... Ermittlungen, Bekämpfung von Geldwäscherei und Terrorismusfinanzierung, Sanktionen, Betrug, Korruption etc). Du hast ein starkes...
vor 9 Tage in LifeworQMelden -
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 3 Tage in Talent.comMelden -
Compliance Officer - Private Banking Compliance 100%...
Julius Baer Zürich, Zürich
...management together. YOUR CHALLENGE Perform high-risk client on-boarding reviews, including detailed assessments of Know Your Customer (KYC) and Financial...
vor 23 Tage in WhatjobsMelden -
Swiss Part-Time Compliance Officer & Legal Counsel
TalentCloud Group Zürich, Zürich
A reputable financial institution in Zurich is seeking a Compliance Officer & Legal Counsel (50-60%) to oversee compliance measures and regulatory adherence...
vor 11 Tage in LifeworQMelden
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