Compliance officer financial Jobs in zürich
51-75 von 84 Jobs
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ASAP: Front Office KYC Officer 100% (m/w/d)
ACCA Careers Zürich, Zürich
We are seeking a FRONT OFFICE KYC OFFICER to join a temporary position in a international Bank in Zurich. The ideal candidate will focus on ensuring...
vor 5 Tage in JobleadsMelden -
Senior Compliance & AML Specialist - Private Banking
CH10 - BJB Bank Julius Baer & Co. Ltd. Kreis 3, Zürich, Zürich
A leading Swiss financial institution is seeking a Compliance Officer to manage high-risk client on-boarding reviews, perform KYC assessments, and support...
vor 2 Tage in LifeworQMelden -
Corporate Services Officer Stelle bei TMF Services SA...
neu TMF Services SA Zürich branch Zürich, Zürich
Corporate Services Officer About TMF Group TMF Group is a leading provider of administrative services, helping clients invest and operate safely around the...
vor 1 Tag in jobscout24.chMelden -
Private Banking Compliance Specialist – KYC/AML
Julius Baer Kreis 3, Zürich, Zürich
A prestigious financial services firm in Zürich seeks a Compliance Officer to perform high-risk client onboarding reviews and conduct AML investigations. The...
vor 2 Tage in LifeworQMelden -
Switzerland - Sanction Delegate Officer (f/m/x)
Deutsche Bank Kreis 3, 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 6 Tage in LifeworQMelden -
ASAP: Front Office KYC Officer 100% (m/w/d)
Michael Page Kreis 3, Zürich, Zürich
About Our Client Our client is a leading international bank in Zurich specializing in corporate clients and cross‐border financial services between...
vor 2 Tage in LifeworQMelden -
Cross-Border Compliance Officer – Zurich | MiFID/Reg BI
Flex Suisse Zürich, Zürich
...This position requires full-time, on-site availability in Zurich, offering a chance to significantly impact the financial services sector. J-18808-Ljbffr
vor 14 Tage in JobleadsMelden -
ASAP: Front Office KYC Officer 100% (m/w/d)
Michael Page International (Switzerland) SA Kreis 3, Zürich, Zürich
About Our Client Our client is a leading international bank in Zurich specializing in corporate clients and cross‐border financial services between...
vor 3 Tage in LifeworQMelden -
Head of Hardware Zurich, Switzerland
neu Nexxiot Zürich, Zürich
...compliance with all relevant regulations, safety standards, and industry requirements. Promote a culture of quality, safety and environmental responsibility...
vor 1 Tag in WhatjobsMelden -
Switzerland - Sanction Delegate Officer (f/m/x)
Deutsche Bank Kreis 3, 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 6 Tage in LifeworQMelden -
Crypto Compliance Lead: AML, Sanctions & Risk
Crypto Finance Group Kreis 3, Zürich, Zürich
A leading financial services firm in Zurich is seeking a Compliance Officer to manage operational risks and compliance projects. The role requires a degree...
vor 6 Tage in LifeworQMelden -
Global Data Privacy & Compliance Lead (DPO)
Revolut Kreis 3, Zürich, Zürich
A leading financial technology company in Zürich is seeking an experienced Data Protection Officer to lead their data protection and privacy strategy. In...
vor 6 Tage in LifeworQMelden -
Officer Client Data Services Legal Entities (f/m/d) – 100%
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 5 Tage in JobleadsMelden -
FinTech Compliance Lead - Swiss Regulations & Impact
neu Robert Walters Switzerland Kreis 3, Zürich, Zürich
A fast-growing fintech startup in Zurich is seeking a Compliance Officer to ensure regulatory compliance and develop risk controls. The ideal candidate will...
vor 1 Tag in LifeworQMelden -
Global Process Owner Record to Report
neu ABB Zürich, Zürich
...industries outrun – leaner and cleaner. Here, progress is an expectation for you, your team, and the world. This Position Reports To Business Chief Financial...
vor 20 Std. 19 Minuten in WhatjobsMelden -
Career Start Audit Financial Services 80-100% (w/m/d)
Grant Thornton Switzerland/Liechtenstein Kreis 3, Zürich, Zürich
Join to apply for the Career Start Audit Financial Services 80-100% (w/m/d) role at Grant Thornton Switzerland/Liechtenstein. Grant Thornton ist eines der...
vor 6 Tage in LifeworQMelden -
Officer Client Data Services Legal Entities (f/m/d) – 100%
LGT Private Banking Kreis 3, Zürich, Zürich
Officer Client Data Services Legal Entities (f/m/d) – 100% Join to apply for the Officer Client Data Services Legal Entities (f/m/d) – 100% role at LGT...
vor 6 Tage in LifeworQMelden -
Officer Client Data Services Legal Entities (f/m/d) – 100%
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 4 Tage in LifeworQMelden -
Recovery and Resolution Planning Officer
coni partner Zürich, Zürich
Recovery and Resolution Planning Officer Join to apply for the Recovery and Resolution Planning Officer role at coni+partner AG. The company is a consultancy...
vor 20 Tage in JobleadsMelden -
Private Banking Mortgage Risk & Underwriter
Julius Baer Kreis 3, Zürich, Zürich
A leading financial services firm in Zurich is seeking a Mortgage Officer responsible for assessing and managing mortgage risks for private banking clients...
vor 2 Tage in LifeworQMelden -
Wealth Client Relations Lead - Zurich
pictet Zürich, Zürich
A leading financial service group in Zurich is seeking a Client Relationship Officer to manage operational requests from bankers and clients. The role...
vor 4 Tage in JobleadsMelden -
AML Monitoring & Transaction Surveillance Analyst
EFG International Zürich, Zürich
A global private banking group is seeking a Compliance Officer for its AML Transaction Monitoring department in Switzerland. This role involves analyzing...
vor 4 Tage in JobleadsMelden -
Head of Finance 80-100
Zurich Zürich, Zürich
...companies worldwide. We help advance science and build the next generation of quantum computers. As Head of Finance, you will provide strong financial...
vor 2 Tage in LifeworQMelden -
Risk Analyst - ASAP | Zurich
Ardian Kreis 3, Zürich, Zürich
Overview You will be part of the ARDIAN Zurich team reporting to the local Chief Compliance Officer. You will support the day-to-day operations and ongoing...
vor 2 Tage in LifeworQMelden -
Head of Finance 80-100%
neu Zurich Zürich, Zürich
...track record of improving systems and workflows (Odoo experience is a plus). Strong background in internal controls, compliance, and risk management
vor 1 Tag in LifeworQMelden
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