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Compliance officer financial Jobs in zürich

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  • Head of Cash Management

    ABB Zürich, Zürich

    ...compliance frameworks, and drive automation, standardization, and process improvement initiatives. Qualifications for the Role: Minimum 10 years of treasury...
    vor 15 Tage in Talent.com

    Melden
  • Treasury Controller

    ABB Zürich, Zürich

    ...future of robotics—working alongside world-class experts in a fast-moving, innovation-driven environment. This Position reports to: Business Chief Financial...
    vor 10 Tage in Talent.com

    Melden
  • Compliance Officer – Private Banking

    Taleo Consulting Kreis 3, Zürich, Zürich

    ...compliance frameworks. Strong analytical skills with the ability to identify and assess potential risks and implement appropriate controls. Excellent...
    vor 6 Tage in LifeworQ

    Melden
  • AML Monitoring Compliance Officer

    EFG International Kreis 3, Zürich, Zürich

    ...Compliance) and with FLoD (First Line of Defense) team; Prepare and provide trainings and workshops on Transaction Monitoring; Prepare and ensure proper...
    vor 6 Tage in LifeworQ

    Melden
  • Compliance Officer - Private Banking Compliance 100%...

    neu 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 20 Std. 19 Minuten in Whatjobs

    Melden
  • Junior compliance officer

    Albedis Kreis 3, Zürich, Zürich

    ...Compliance within a prestigious banking environment, we look forward to hearing from you. Please send your application documents by email to...
    vor 2 Tage in LifeworQ

    Melden
  • Junior Compliance Officer

    Interiman group - Albedis Kreis 3, Zürich, Zürich

    ...Compliance within a prestigious banking environment, we look forward to hearing from you. Please send your application documents by email to...
    vor 2 Tage in LifeworQ

    Melden
  • Cross-border Compliance Officer

    Flex Suisse Zürich, Zürich

    Flex Suisse is the leading provider of flexible staffing solutions in the Legal & Compliance sector in Switzerland, Germany, and Liechtenstein. For one of...
    vor 14 Tage in Jobleads

    Melden
  • Senior Compliance Officer – FinTech, Zurich (Flexible)

    Robert Walters Kreis 3, Zürich, Zürich

    A fast-growing fintech startup in Zurich is seeking a Compliance Officer to ensure compliance with all applicable laws and regulations. The ideal candidate...
    vor 2 Tage in LifeworQ

    Melden
  • 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 6 Tage in LifeworQ

    Melden
  • Chief Product Officer

    NatureRe Capital Zürich, Zürich

    ...is preferred. Skills & Mindset Hybrid mindset, equally strong in finance and product or business architecture. Ability to design complex financial structures
    vor 4 Tage in Whatjobs

    Melden
  • Compliance Officer - Private Banking Compliance 80% - 100%...

    Julius Baer Kreis 3, 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 6 Tage in LifeworQ

    Melden
  • Compliance Officer - Private Banking Compliance 100%...

    Bank Julius Bär & Co. Ltd. Kreis 3, 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 5 Tage in LifeworQ

    Melden
  • Client Relationship Officer

    pictet Zürich, Zürich

    Client Relationship Officer – Zurich Pictet Wealth Management combines more than 200 years of Swiss banking heritage with global investment expertise. The...
    vor 4 Tage in Jobleads

    Melden
  • Compliance Officer - Private Banking Compliance 100%...

    Julius Baer Kreis 3, Zürich, Zürich

    ...management together. YOUR CHALLENGE Perform high-risk client on-boarding reviews, including detailed assessments of Know Your Customer (KYC) and Financial...
    vor 2 Tage in LifeworQ

    Melden
  • Senior Trust Officer

    UR Capital Kreis 3, 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 6 Tage in LifeworQ

    Melden
  • Chief Risk Officer

    UR Capital Zürich, Zürich

    The Chief Risk Officer (CRO) will play a pivotal role in establishing and leading the group’s risk management framework across all asset classes, with a...
    vor 4 Tage in Whatjobs

    Melden
  • Documentary Credits Officer

    Finders Zürich, Zürich

    Client: A well-established Swiss financial institution with long-established roots, this bank has built a solid reputation for its expertise in commodity...
    vor 2 Tage in LifeworQ

    Melden
  • IT Management Support Officer

    neu Rothschild & Co Kreis 3, Zürich, Zürich

    ...This supports the alignment of IT activities with broader organisational requirements. Project & Task Support: The IT Management Support Officer provides
    vor 1 Tag in LifeworQ

    Melden
  • Chief Executive Officer

    All Interests Aligned Zürich, Zürich  +4 Standorte

    Job description As a Chief Executive Officer (Operating Partner) in All Interests Aligned's (AIA) Management Buy-In (MBI) Program, you will lead the...
    vor 4 Tage in Jobleads

    Melden
  • Data Protection Officer

    neu 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 1 Tag in LifeworQ

    Melden
  • Chief Executive Officer

    All Interests Aligned Zürich, Zürich  +4 Standorte

    Job description As a Chief Executive Officer (Operating Partner) in All Interests Aligned's (AIA) Management Buy-In (MBI) Program, you will lead the...
    vor 4 Tage in Whatjobs

    Melden
  • Global Sanctions Compliance Lead

    Deutsche Bank Kreis 3, Zürich, Zürich

    A leading global bank in Zurich is seeking a Sanction Delegate Officer to ensure compliance with sanctions-related activities. The role involves...
    vor 6 Tage in LifeworQ

    Melden
  • 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 LifeworQ

    Melden
  • Senior International Trust Officer (EN/DE)

    UR Capital Kreis 3, Zürich, Zürich

    A reputable Trust company in Zurich is seeking a Trust Officer with expertise in administrative activities for financial and real estate companies. The ideal...
    vor 6 Tage in LifeworQ

    Melden
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Compliance officer financial Jobs in zürich

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