Compliance officer Jobs

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  • Innerhalb der letzten 24 Std.  53
  • Innerhalb der letzten 7 Tage  433
  • Cross-border officer

    Lombard Odier Chêne-Bougeries, Genf  +1 Standort

    ...compliance management functions. Fluent in French and English Excellent professional knowledge of MS Office tools. Good understanding in Risk and cross...
    vor 4 Tage in Talent.com

    Melden
  • Trust Officer

    LHH Genf, Genf  +1 Standort

    We are seeking for one of our client, a reputational trust based in Geneva, a Trust Officer. Responsabilities: Ensure effective management and administration...
    vor 21 Tage in Talent.com

    Melden
  • KYC Officer

    LHH Genf, Genf

    ...profil "Junior KYC" pour une mission temporaire au sein d'une banque internationale. Cette opportunité permet d'acquérir une expérience précieuse en compliance...
    vor 8 Tage in Talent.com

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  • Senior Compliance Specialist

    LHH Genf, Genf

    ...a proactive, results-driven approach. Passion for blockchain technology and a keen interest in staying updated with industry trends and compliance standards.
    vor 21 Tage in Talent.com

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  • Compliance Officer

    neu Luzerner Kantonalbank Luzern, Luzern

    Der Job im ÜberblickDeine AufgabenWahrnehmung von Aufgaben der zentralen Compliance-Funktion und Beratung der Linienverantwortlichen und Mitarbeitenden bei...
    vor 17 Std. 50 Minuten in Whatjobs

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  • Compliance Officer

    neu Lugano, Tessin

    L'azienda attiva nel settore finanziario, sita nel luganese, cerca un/una COMPLIANCE OFFICER La figura del Compliance Officer, rispondendo direttamente alla...
    vor 12 Std. 40 Minuten in Jobleads

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  • Data Governance Officer

    Swissquote Genf, Genf

    ...Compliance*. Track and report on data governance KPIs Ensure alignment with regulatory requirements (e... gdpr, finma) Contribute to the ongoing refinement...
    vor 19 Tage in Talent.com

    Melden
  • Head of Front to Back AML Transformation Program

    Lombard Odier Plan-Les-Ouates, Genf  +9 Standorte

    ...Compliance or Client Life Cycle management setting. Bachelor's degree (or equivalent) required or evidence of comparable academic / work achievement. Solid...
    vor 4 Tage in Talent.com

    Melden
  • IT Security Officer Airlock (m/w/d) 80-100%

    Ergon Informatik Zürich, Zürich

    ...Responsibilities: Als Anbieter von Sicherheitslösungen hat Cybersecurity bei uns einen besonderen Stellenwert. In deiner Funktion als Security Officer...
    vor mehr als 1 Monat in Talent.com

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  • Head of Group Actuarial

    Selby Jennings Zürich, Zürich

    ...They are currently seeking to bolster their Actuarial function with a Head of Group Non-Life Actuarial, who will report directly to the Group Risk Officer...
    vor 19 Tage in Talent.com

    Melden
  • Compliance officer

    Banca Raiffeisen Mendrisio, Tessin

    ...flessibile e comunicativa, con solide conoscenze del sistema bancario svizzero e una buona padronanza delle lingue nazionali, in qualit� di Compliance Officer.
    vor mehr als 1 Monat in Job7

    Melden
  • Compliance Officer

    neu Gland, Waadt

    ...in Engineering/Data Management with an appetite for Compliance and regulatory topics. 3 to 5+ years of experience in the financial industry. J-18808-Ljbffr
    vor 12 Std. 38 Minuten in Jobleads

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  • Compliance 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 2 Tage in Talent.com

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  • Compliance Officer

    Adecco Human Resources Genf, Genf

    Je recherche pour l'un de mes clients, une société d'assurance basée a Genève, un. E Compliance Officer. En tant que Compliance Officer, vous jouerez un rôle...
    vor 2 Tage in Talent.com

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  • Compliance Officer

    Swissquote Gland, Waadt

    ...Compliance and regulatory topics. 3 to 5+ years of experience in the financial industry. Additional Information More about Swissquote A BANK THAT DOESN'T...
    vor 2 Tage in Talent.com

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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 2 Tage in Talent.com

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  • Compliance Officer Trade Finance

    FICOBA Genf, Genf

    Compliance Officer Trade Finance Responsibilities: Review new account applications to ascertain that they meet the bank’s internal standards (“Client Due...
    vor 2 Tage in Whatjobs

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  • Senior Compliance Officer

    Sursee, Luzern  +1 Standort

    ...Officer in a bank or alternately, the financial industry Experience in or curiosity for blockchain and other new technologies Structured, independent, and...
    vor 3 Tage in Jobleads

    Melden
  • 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 2 Tage in Talent.com

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  • Compliance Officer

    LHH Zürich, Zürich

    We are seeking a dedicated and dynamic Compliance Officer to join our client's Legal & Compliance team. In this role, you will provide proactive support in...
    vor 15 Tage in Talent.com

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  • Compliance Officer

    MKS PAMP Genf, Genf

    MISSION The mission of the Compliance Officer is to ensure that the Company operates within the boundaries of laws, regulations and ethical standards. This...
    vor mehr als 1 Monat in Talent.com

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  • Compliance Officer

    LHH Genf, Genf

    Je recherche pour l'un de mes clients, une société d'assurance basée a Genève, un. E Compliance Officer. En tant que Compliance Officer, vous jouerez un rôle...
    vor 8 Tage in Talent.com

    Melden
  • Compliance Officer (Ref. 2838)

    Bank J Safra Sarasin Zürich, Zürich

    ...our international team and be part of the next chapter of the J. Safra Sarasin Group. Your roleBank J. Safra Sarasin is looking for an experienced Compliance...
    vor 5 Tage in Whatjobs

    Melden
  • Senior Compliance Officer

    Zürich, Zürich

    Broadgate are exclusively partnered with a highly regarded, innovative bank based in Zurich in the search for a Senior Compliance Officer. The ideal...
    vor 2 Tage in Jobleads

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  • Compliance Officer

    Michael Page Suisse Genf, Genf

    ...compliance with these provisions; Advise and assist the Front Office on AML issues. You will be independant in your roleYou will work on a specific...
    vor 14 Tage in Talent.com

    Melden

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Compliance officer Jobs

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