Compliance officer Jobs
1-25 von 357 Jobs
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- Innerhalb der letzten 24 Std. 66
- Innerhalb der letzten 7 Tage 162
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(Senior) Regulatory Compliance Officer (w/m/d) 80-100%
neu LGT Sevelen, St. Gallen
...Aufgabengebiet Im Rahmen unseres dynamischen Wachstums und der zunehmenden regulatorischen Anforderungen stärken wir unser Governance. Und Compliance-Bereich...
vor 12 Std. 48 Minuten in Talent.comMelden -
Chief Financial Officer (CFO) – con Diploma Federale
neu Orienta SA Bironico, Tessin
Il nostro cliente, rinomata società leader nel proprio settore del Sopraceneri, ci ha incaricato di selezionare il Chief Financial Officer (CFO) – con...
vor 12 Std. 45 Minuten in Talent.comMelden -
Compliance Officer
Bitcoin Suisse Zug, Zug
...frameworks like FinSA, MiCAR and MiFID II Expertise in sanctions compliance including investigation handling, SARs and transaction monitoring closure Strong
vor 5 Tage in JobgoalMelden -
Compliance Officer
Scobag Privatbank Basel, Basel-Stadt
Overview Compliance Officer (60%) Als kleinere Privatbank im Familienbesitz mit Sitz in Basel, spezialisiert sich die Scobag Privatbank AG auf...
vor 9 Tage in JobgoalMelden -
Compliance Officer
Partners Group Baar, Zug
Join to apply for the Compliance Officer role at Partners Group We are seeking a Compliance Officer to become part of our Compliance team at the Partners...
vor 21 Tage in JobgoalMelden -
Compliance Officer
neu Scobag Privatbank Basel, Basel-Stadt
Compliance Officer (60%) Als kleinere Privatbank im Familienbesitz mit Sitz in Basel, spezialisiert sich die Scobag Privatbank AG auf Vermögensverwaltung und...
vor 17 Std. 57 Minuten in WhatjobsMelden -
Compliance Officer
Finders Genf, Genf
...environment with career visibility. Opportunity to work on meaningful compliance tasks, including periodic reviews of international clients. J-18808-Ljbffr
vor 8 Tage in JobgoalMelden -
Compliance Officer Transaction Monitoring
neu Incore Bank Zürich, Zürich
...Compliance in der Finanzbranche in der Schweiz, idealerweise mit Erfahrung im Zahlungsverkehr einer Bank. Umfassende Kenntnisse der Finanzprodukte und...
vor 1 Tag in LifeworQMelden -
Senior compliance officer
Lotus Partners Genf, Genf
...Officer – Banque Privée (Cross‑border, High Risk & Sanctions) Senior Compliance Officer Généraliste (F‑H), pour banque Privée à Genève #J-18808-Ljbffr
vor 2 Tage in JobgoalMelden -
Senior compliance officer
Michael Page Suisse Genf, Genf
Our client is a financial services company. Ensure the company's ongoing compliance with all relevant laws, regulations and internal policies; Act as primary...
vor 2 Tage in JobgoalMelden -
Junior front compliance officer
neu Lotus Partners Genf, Genf
Pour l’un de nos clients, une banque privée basée à Genève, nous recherchons un(e): JUNIOR FRONT COMPLIANCE OFFICER Description du poste Assurer le contrôle...
vor 19 Std. 57 Minuten in JobgoalMelden -
Compliance Officer
Finders Genf, Genf
Compliance OfficerClient: Our client is a well-established Geneva-based private bank, renowned for its high-quality wealth management services and strong...
vor 10 Tage in WhatjobsMelden -
Compliance Officer 60% (alle)
Migros Gruppe Wallisellen, Zürich
Du übernimmst innerhalb Compliance eine breite Aufgabenpallette. Dank Deiner organisierten und selbständigen Arbeitsweise behältst Du stets den Überblick und...
vor 5 Tage in JobgoalMelden -
Compliance Officer fr-ang
Multi Personnel Genf, Genf
...clients – KYC – AML Participer aux revues périodiques des dossiers clients, reporting Formation des employés en matière d'AML et divers sujets Compliance...
vor 2 Tage in LifeworQMelden -
Senior Compliance Officer
SEBA Bank Zug, Zug
...compliance activities and make a significant impact on risk and audit management. A collaborative, international environment with high visibility and growth...
vor 7 Tage in JobgoalMelden -
Legal & Compliance Officer
RONAL Wheels Härkingen, Solothurn
Legal & Compliance Officer – Group Legal Office Zur Verstärkung unseres Group Legal Teams am Hauptsitz in Härkingen suchen wir dich als Legal & Compliance...
vor 2 Tage in JobgoalMelden -
Regulatory Compliance Officer 80-100%
neu YAPEAL Kreis 11, Zürich, Zürich
Are you ready to make your mark in fintech? At YAPEAL, we're looking for a forward-thinking Regulatory Compliance Officer to help us drive innovation...
vor 19 Std. 56 Minuten in JobgoalMelden -
Compliance Officer
Finders Genf, Genf
Client: Our client is a well-established Geneva-based private
vor 14 Tage in WhatjobsMelden -
Compliance Officer Recovery & Resolution
coni partner Kreis 11, Zürich, Zürich
...by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates. Our client is the compliance...
vor 2 Tage in JobgoalMelden -
Compliance Officer Recovery & Resolution
coni partner Zürich, Zürich
...by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates. Our client is the compliance...
vor 2 Tage in GermanPersonnelMelden -
Senior Compliance Officer - Periodic Reviews
neu Finders Genf, Genf
...environment with career visibility. Opportunity to work on meaningful compliance tasks, including periodic reviews of international clients. J-18808-Ljbffr
vor 1 Tag in JobgoalMelden -
IS Compliance Officer for SAP CFIN
neu ABBZH ABB Asea Brown Boveri Kreis 11, Zürich, Zürich
IS Compliance Operations Manager At ABB we help industries outrun. Leaner and cleaner. Here progress is an expectation. For you your team and the world. As a...
vor 20 Std. 5 Minuten in JobgoalMelden -
Safety and Compliance Monitoring Officer
SR Technics Spain Genf, Genf
Safety and Compliance Monitoring Officer An experienced professional to monitor safety and compliance at SR Technics in Geneva. As a Safety and Compliance...
vor 5 Tage in JobgoalMelden -
Compliance Officer (60%)
Scobag Privatbank Basel, Basel-Stadt
Compliance Officer (60%) Als kleinere Privatbank im Familienbesitz mit Sitz in Basel, spezialisiert sich die Scobag Privatbank AG auf Vermögensverwaltung und...
vor 5 Tage in WhatjobsMelden -
Compliance & Data Protection Officer
Visana Bern, Bern
...Stellen Als Verantwortliche/r der Datenannahmestelle sorgst du für die rechtskonforme Verarbeitung der MCD‑Daten Du übernimmst punktuell Compliance‑Aufgaben...
vor 2 Tage in JobgoalMelden
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