Compliance officer Jobs
1-25 von 626 Jobs
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- Innerhalb der letzten 24 Std. 53
- Innerhalb der letzten 7 Tage 433
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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.comMelden -
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.comMelden -
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.comMelden -
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.comMelden -
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 WhatjobsMelden -
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 JobleadsMelden -
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.comMelden -
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.comMelden -
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.comMelden -
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.comMelden -
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 Job7Melden -
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 JobleadsMelden -
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.comMelden -
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.comMelden -
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.comMelden -
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.comMelden -
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 WhatjobsMelden -
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 JobleadsMelden -
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.comMelden -
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.comMelden -
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.comMelden -
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.comMelden -
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 WhatjobsMelden -
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 JobleadsMelden -
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.comMelden
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