Compliance officer financial Jobs in zürich
26-50 von 113 Jobs
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- Innerhalb der letzten 24 Std. 22
- Innerhalb der letzten 7 Tage 85
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Product Owner - Invoice Service (60-80%)
neu Coopers iET Zürich, Zürich
...primary responsibility for all tax matters within the EU region and will report to the Director of Tax with dotted line reporting to the Regent Chief Financial...
vor 1 Tag in JobgoalMelden -
Sanctions Specialist
EFG International Zürich, Zürich
...French and/or Italian are a plus; CAS in Compliance and/or other specialized certificates are a plus; Sound knowledge of the Swiss Anti-Money Laundering
vor mehr als 1 Monat in JobgoalMelden -
Compliance Officer (60-100%)
WhatJobs 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 2 Tage in Talent.comMelden -
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 1 Tag 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 -
Senior Compliance Officer
neu Zürich, Zürich
Bank J. Safra Sarasin is looking for a highly experienced and motivated Senior Compliance Officer for its Swiss Advisory Team based in Zürich. This is an...
vor 14 Std. 16 Minuten in JobleadsMelden -
Graduate Compliance Officer
Leonteq Securities Zürich, Zürich
...Compliance monitoring activitiesLearning about implementation of various national & international regulatory requirementsAcquiring onboarding and...
vor 5 Tage 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
...on. We are looking for At least 8 years in a similar position, with a minimum of 10 years experience in the financial market. Native German speaker. Strong
vor 14 Std. 24 Minuten in JobleadsMelden -
Chief Financial Officer (CFO)
neu WhatJobs Zürich, Zürich
...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 4 Tage in WhatjobsMelden -
AML Monitoring Senior Compliance Officer
Zürich, Zürich
...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
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
neu Zürich, Zürich
...a seasoned financial executive to influence the company's strategic growth and operational excellence. Interested? Please contact us via email. J-18808-Ljbffr
vor 13 Std. 57 Minuten in JobleadsMelden -
Chief Financial Officer, Confectionery Division...
neu Zürich, Zürich
...operational excellence and compliance. Interested? Please get in touch via email: Stay up to date by following our page on social media. J-18808-Ljbffr
vor 14 Std. 23 Minuten in JobleadsMelden -
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 -
Senior Consultant - Financial Crime Compliance - Legal...
neu EY (Ernst & Young) Zürich, Zürich
The opportunityOur Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all relevant areas of commercial...
vor 1 Tag 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 4 Tage in Talent.comMelden -
Senior Consultant - Financial Crime Compliance - Legal...
neu WhatJobs Zürich, Zürich
The opportunity Our Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all relevant areas of commercial...
vor 1 Tag in Talent.comMelden -
Senior Compliance Officer Onboarding & Periodic Reviews
neu EFG International Zürich, Zürich +2 Standorte
Our Financial Crime Compliance Department is looking for our Onboarding & Periodic Reviews team in Switzerland (Geneva, Zurich or Lugano) for an experienced...
vor 1 Tag in Talent.comMelden -
Senior Compliance Officer Stelle bei Bank J. Safra Sarasin...
Bank J Safra Sarasin Zürich, Zürich
Senior Compliance Officer Your Role Bank J. Safra Sarasin is looking for a highly experienced and motivated Senior Compliance Officer for its Swiss Advisory...
vor 3 Tage in jobscout24.chMelden -
Senior Compliance Officer - Private Banking 100% (f/m/d)
Bank Julius Bär & Co. Ltd. Zürich, Zürich
Senior Compliance Officer. Private Banking 100% (f/m/d) Applylocations Zurichtime type Full timeposted on Posted Yesterdayjob requisition id r-14968At Julius...
vor 6 Tage in WhatjobsMelden -
Senior Compliance Officer Onboarding & Periodic Reviews
neu Zürich, Zürich +1 Standort
...Category: Other. Col-narrow-right Job Reference: 60e12960a6ba Job Views: 3 Posted: 12.05.2025 Expiry Date: 26.06.2025 col-wide Job Description: Our Financial...
vor 1 Tag in JobleadsMelden -
Credit Officer
neu WhatJobs Zürich, Zürich
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 of the...
vor 14 Std. 6 Minuten in Talent.comMelden
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