Compliance officer Jobs

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  • Compliance Officer

    STAEGER PERSONAL PARTNERS YOUR RECRUITING COMPANY Zug, Zug

    ...matters, working with external counsel... Investor Relations: Ensure compliance with investor-facing disclosures, offering documents, side letters, and
    vor 6 Tage in Jobgoal

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  • Compliance Officer

    Crypto Finance Group Zürich, Zürich

    ...Finance (Deutschland) GmbH, regulated by BaFin in Germany, which offers trading and custody. For more information, please visit our website at Our Compliance...
    vor mehr als 1 Monat in Jobgoal

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  • Compliance Officer

    Michael Page International (Switzerland) SA Genf, Genf

    ...compliance with these provisions; Advise and assist the Front Office on AML issues. Minimum 3 years of experience in a similar position Good analytical and...
    vor 12 Tage in Jobgoal

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  • Compliance Officer

    SmartEdge Lda Genf, Genf

    ...support the creation of data flows and models in Oracle (and equivalent services on GCP). Collaborate with "Data Consumers" in Anti-Financial Crime, Compliance...
    vor mehr als 1 Monat in Jobgoal

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  • Compliance Officer

    neu Clickjob Zürich, Zürich

    ...Officer. Der Bewerbungsprozess wird erst nach persönlicher Abstimmung mit Ihnen fortgeführt. Clickjob übernimmt diesen für Sie und sorgt für die...
    vor 13 Std. 27 Minuten in Talent.com

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  • Compliance Officer

    neu Swissquote Gland, Waadt

    ...compliance experience (prior experience in periodic reviews of High Risk/PEP clients specifically is a very strong asset); Knowledge of the Swiss legal...
    vor 1 Tag in Whatjobs

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  • Compliance Officer

    Alpinum Solutions

    ...Compliance und Qualitätsmanagement (m/w/d) Werkstudent im Bereich Compliance (m/w/d) Filderstadt, Baden-Württemberg, Germany 4 days ago #J-18808-Ljbffr
    vor 7 Tage in Jobgoal

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  • Compliance Officer - Review Team

    Swissquote Gland, Waadt

    ...compliance experience in financial services (experience with periodic reviews of High Risk/PEP clients is a strong asset); Knowledge of Swiss legal...
    vor 3 Tage in Jobgoal

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  • Compliance Officer - Professional 1

    Scania Kloten, Zürich

    Wählen Sie aus, wie oft (in Tagen) Sie eine Benachrichtigung erhalten möchten: Benachrichtigung erstellen Scania gestaltet die Zukunft – mach mit! Bei Scania se
    vor 6 Tage in Jobgoal

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  • Fachspezialistin / Fachspezialist ComplianceOfficer (a)

    Berner Kantonalbank Bern, Bern

    Join to apply for the Fachspezialistin / Fachspezialist ComplianceCompliance Officer (a) role at Berner Kantonalbank AG Wir entwickeln stets neue Ideen...
    vor 4 Tage in Jobgoal

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  • Compliance Officer

    neu UR Capital Zürich, Zürich

    A dynamic and human size Trust company is looking to recruit a Compliance Officer in Zurich. Responsibilities: Assist with new client on-boarding. Ongoing...
    vor 13 Std. 25 Minuten in Talent.com

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  • Compliance officer

    Banca Popolare di Sondrio Lugano, Tessin

    Desideriamo entrare in contatto con una persona motivata, flessibile e comunicativa, con solide conoscenze del sistema bancario svizzero e una buona padronanza
    vor 17 Tage in Job7

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  • Security Governance Risk Compliance Officer

    neu Randstad Lugano, Tessin

    For a first-class company, we are looking for a Security GRC Officer: Requirements / Skills The SGRC Officer is part of the team responsible for delivering...
    vor 1 Tag in Jobgoal

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  • Fachspezialistin / Fachspezialist Compliance - Officer (a)

    Berner Kantonalbank Bern, Bern

    ...Officer jobs in Bern, Berne, Switzerland. We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with...
    vor 4 Tage in Jobgoal

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  • Compliance Consultant

    swisspuls Zürich, Zürich

    ...Compliance Specialist (f/m/d) 100% We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help...
    vor 6 Tage in Jobgoal

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  • VIE Compliance Officer - Securité Financière H / F

    Indosuez Wealth Management Genf, Genf

    ...Compliance, les dossiers de crédits Localisation du poste Genève, Suisse Profil recherché Niveau d'études minimum: Bac +5 / M2 et plus Formation /...
    vor 2 Tage in Jobgoal

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  • Compliance Officer

    neu WhatJobs Genf, Genf

    Your Role Bank J. Safra Sarasin is looking for an experienced (Senior) Compliance Officer for its Swiss Advisory Team based in Geneva. As the successful...
    vor 13 Std. 30 Minuten in Talent.com

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  • Research Ethics Compliance Officer

    neu EPFL Ecublens, Waadt

    ...compliance regulations on research involving humans to others who are not necessarily familiar with this area of work. Experience in preparing and...
    vor 1 Tag in LifeworQ

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  • Compliance Officer (alle) · 80% – 100%

    Migros Gruppe Rangierbahnhof Limmattal, Aargau

    Du übernimmst innerhalb Compliance eine breite Aufgabenpallette. Dank Deiner organisierten und selbständigen Arbeitsweise behältst Du stets den Überblick und...
    vor 5 Tage in Jobgoal

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  • Compliance Officer (Zurich/Zug)

    Millennium Management Zürich, Zürich

    Compliance Officer (Zurich/Zug) Compliance Officer The Compliance Department at Millennium serves to adopt, implement, and carry out a Compliance program...
    vor mehr als 1 Monat in Jobgoal

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  • Compliance Officer @ Swisscard

    LIONSTEP Horgen, Zürich

    ...Flexible Arbeitszeiten und Homeoffice. Team entscheidet selbst, wie oft es ins Büro kommt Für unseren Kunden Swisscard suchen wir per sofort: Compliance...
    vor mehr als 1 Monat in Jobgoal

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  • Risk Officer

    Flex Suisse Zürich, Zürich

    Flex Suisse is the leading service provider for supporting legal and compliance departments with flexible staffing, managed legal services and professional...
    vor 4 Tage in Jobgoal

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  • Compliance Officer

    neu Medela Baar, Zug

    In this newly created role you support and consult our organization to ensure products and business activities are conducted ethically and in compliance with...
    vor 13 Std. 31 Minuten in Talent.com

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  • Compliance Officer - Investigations

    neu Swissquote Gland, Waadt

    ...Compliance Department in the financial industry (investigations and MROS reports is a very strong asset) Knowledge of Swiss law Excellent command of English...
    vor 1 Tag in LifeworQ

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  • Trust Officer

    UR Capital Zürich, Zürich

    Join to apply for the Trust Officer role at UR Capital 4 days ago Be among the first 25 applicants Join to apply for the Trust Officer role at UR Capital Get...
    vor 4 Tage in Jobgoal

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Compliance officer Jobs

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