Compliance officer Jobs
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- Innerhalb der letzten 24 Std. 22
- Innerhalb der letzten 7 Tage 281
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Compliance officer
Genf, Genf
Berclaz & Associés Legal & Compliance. Outsourcingcompliance. Com provides expertise in Regulatory & Financial law, Compliance, Risk Management, Internal...
vor 2 Tage in JobgoalMelden -
Compliance Officer
Venture Search Genf, Genf
Job Title: Compliance Officer (KYC) Location: Geneva, Switzerland This role is responsible for managing and optimising the company’s KYC and compliance...
vor 3 Tage in JobgoalMelden -
Compliance Officer
Kanadevia Inova Zürich, Zürich
...compliance management software and Microsoft Office Suite. Additional Information We Offer Responsible challenge with diversified field of activity...
vor 3 Tage in JobgoalMelden -
Compliance Officer
YS Talent Solutions Genf, Genf
We are currently recruiting, on behalf of a private bank in Geneva, a Compliance Officer. Generalist to join its compliance team. Key Responsibilities Act as...
vor 12 Tage in JobgoalMelden -
Compliance Officer
Nicoll Curtin Zürich, Zürich
Are you an experienced Compliance Officer? Do you enjoy working on client due diligence, AML/CFT frameworks, and complex risk reviews within the private...
vor 5 Tage in JobleadsMelden -
Compliance Officer
Brodard Executive Search Genf, Genf
For our client, a private bank based in Geneva, we are seeking an experienced Compliance Officer to join their team. Your responsibilities Conduct account...
vor 6 Tage in Talent.comMelden -
Compliance Officer
Alpen Partners Zürich, Zürich +1 Standort
A dynamic and leading independent investment firm is looking for a full-time permanent position within the Compliance team. Compliance Officer Freienbach SZ...
vor 18 Tage in JobgoalMelden -
Compliance Officer - Focuz Brazil
Ateca Consulting Genf, Genf
Senior Consultant – Strategic Private Banking Headhunting Urgent requirement for a Compliance Officer with Focuz Brazil, based in Geneva, Switzerland, for a...
vor 4 Tage in JobgoalMelden -
Compliance Officer (wmd)
Axpo Group Baden, Aargau
Pensum: 80-100% Aufgaben & Verantwortlichkeiten Entwickeln Implementieren und Überwachen globaler Compliance-Prozesse und Richtlinien inkl. Unterstützung bei...
vor 3 Tage in JobgoalMelden -
Compliance Officer – MROS/AML Specialist (Remote)
job impuls Zürich, Zürich
Ein führendes Unternehmen in der Compliance-Branche sucht einen erfahrenen Spezialisten für Compliance mit mehrjähriger Erfahrung in der Schweizer...
vor 3 Tage in JobgoalMelden -
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 6 Tage in JobleadsMelden -
Compliance Officer
SYZ SA Genf, Genf
Purpose of the role: The Compliance department is responsible for ensuring the application of the provisions of the Legal and Compliance framework within the...
vor 3 Tage in Talent.comMelden -
Senior AML & Compliance Officer – Swiss Banking
SYZ SA Genf, Genf
A private banking institution in Geneva is looking for a Compliance Officer to ensure adherence to legal and compliance frameworks in Anti-Money Laundering...
vor 2 Tage in JobgoalMelden -
Brazil Compliance Officer — AML/KYC & Cross-Border
neu UR Capital Genf, Genf
An international financial institution is seeking a Compliance Officer to support its global compliance operations with a focus on Brazilian clients and...
vor 1 Tag in JobgoalMelden -
Global Compliance Officer - AML/KYC (Brazil/UK Banking)
coni partner Genf, Genf
A leading consultancy company in Geneva is seeking a Compliance Officer BR/UK with a strong focus on Brazilian clients. The ideal candidate should possess a...
vor 3 Tage in JobgoalMelden -
Governance, Risk and Compliance Officer (GRC) (m/w/d)
Degussa Group Deutschland Baar, Zug
Governance, Risk and Compliance Officer (GRC) (m/w/d) Join to apply for the Governance, Risk and Compliance Officer (GRC) (m/w/d) role at Degussa Group...
vor 6 Tage in JobgoalMelden -
Compliance Officer
Alpen Partners Freienbach, Schwyz
A dynamic and leading independent investment firm is looking for a full-time permanent position within the Compliance team. Compliance Officer Freienbach SZ...
vor 4 Tage in LifeworQMelden -
Compliance Officer
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 mehr als 1 Monat in Talent.comMelden -
Global Compliance Officer - AML/KYC for Private Banking
coni partner Genf, Genf
A consultancy firm is seeking a Brazilian lawyer as Compliance Officer in Geneva. The role involves monitoring transactions for compliance, ensuring...
vor 2 Tage in JobgoalMelden -
Governance, Risk and Compliance Officer (GRC) (m/w/d)
Degussa Sonne/Mond Goldhandel GmbH Zürich, Zürich
Permanent employee, Full-time – Zürich (CH), baar (ch) Ihre Aufgaben Als Governance, Risk and Compliance Officer (m/w/d) übernehmen Sie im GRC-Team eine...
vor 6 Tage in JobgoalMelden -
Senior Compliance Officer Renewable Energy & Waste Tech
Kanadevia Inova Zürich, Zürich
A leading waste infrastructure company in Zürich is seeking a compliance specialist to ensure all legal and regulatory compliance measures are met. You will...
vor 3 Tage in JobgoalMelden -
Compliance Officer (50-60%)
BVB Basler Verkehrsbetriebe Basel, Basel-Stadt
Der/die Compliance Officer sorgt zusammen mit unserer Chief Compliance Officer für Transparenz, Integrität und ein respektvolles Miteinander im Unternehmen...
vor 16 Tage in JobgoalMelden -
Compliance Officer
Finders Genf, Genf
...with career visibility. Opportunity to work on meaningful compliance tasks, including periodic reviews of international clients. Avenue du Théâtre Lausanne
vor 3 Tage in LifeworQMelden -
Senior Compliance Officer
neu Bgn Int Pte Ltd Genf, Genf
Senior Compliance Officer – Oil & Gas Sector (KYC / Sanctions Specialist) We are a dynamic and fast‑growing global oil and gas trading company. As part of...
vor 1 Tag in JobleadsMelden -
Compliance Officer - Monitoring
Swissquote Gland, Waadt
...we welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success Job Description As a Compliance...
vor 27 Tage in JobgoalMelden
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