Compliance officer Jobs

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  • Senior Digital Transformation Officer

    IMPACT Genf, Genf

    We are currently looking for a Senior Digital Transformation Officer to support our team in Geneva. As part of its steady growth and in line with its...
    vor 4 Tage in Talent.com

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  • Head Pharma Compliance Office

    Roche Basel, Basel-Stadt

    ...and others) and supporting them in various compliance and business sustainability initiatives. Conducting effective training and education to Roche Pharma
    vor 2 Tage in Whatjobs

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  • Senior Compliance Officer

    Zug, Zug

    ...compliance activities and make a significant impact on risk and audit management. A collaborative, international environment with high visibility and growth...
    vor 2 Tage in Jobleads

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  • Trust Officer (Zürich)

    Lexius Search Zürich, Zürich

    Trust Officer Zürich Trust, Wealth Management, professional Portuguese speaker, Zürich Switzerland Wealth structuring The International Wealth Management...
    vor 4 Tage in Talent.com

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  • Senior Compliance Officer - Assurance & Sanctions

    Swisscard AECSGmbH Horgen, Zürich

    Arbeitsort: Region Zürich & Remote Work, Teilzeit ab 80% möglich Interessierst du dich für Compliance Assurance? Dann suchen wir genau dich als Senior...
    Bruttojahresgehalt: 40'461 CHF
    vor 11 Tage in Talent.com

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  • Deputy Compliance Officer - Investigations (6 months)

    Swissquote Gland, Waadt

    Description du poste As a Deputy Compliance Officer, you will be part of the Compliance Department for 6 months and will work in the Reviews and...
    vor 15 Tage in Talent.com

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  • Compliance Officer på Production Unit

    Octapharma Lachen, Schwyz

    Compliance Officer på Production Unit Job ID: 58246 Plats: Stockholm, SE Yrkesnivå: Ingångsnivå Kategori: Produktion Anställningsform: Tillsvidareanställning...
    vor 29 Tage in Talent.com

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  • Head of Corporate Compliance

    MSC CRUISES Genf, Genf

    ...partners, clients, including the operation of the passengers and crew members compliance screening platform. Revise compliance related documents or clauses, to
    vor 2 Tage in Whatjobs

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  • Compliance Officer - Professional 1

    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 2 Tage in Jobleads

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  • Compliance Officer mit Schwerpunkt AIA/FATCA/QI

    Basler Kantonalbank Basel, Basel-Stadt

    ...Compliance-Profi und keine Werbetexterin suchen, kannst du dir das Motivationsschreiben ersparen. Stattdessen freuen wir uns, wenn du im Bewerbungstool drei...
    vor 8 Tage in Talent.com

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  • Compliance Officer Onboarding fr-ang

    Multi Personnel Genf, Genf

    ...ONG, PME et institutions locales. Pour notre client, une banque privée de la place, nous recherchons pour une mission de 6 mois minimum un/e Compliance...
    vor 8 Tage in Talent.com

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  • Compliance Officer Monitoring & Sanctions

    Lotus Partners Genf, Genf

    Description de poste For one of our clients, an international private bank based in Geneva we are looking for a: COMPLIANCE OFFICER MONITORING & SANCTIONS...
    vor 14 Tage in Talent.com

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  • Quality & Product Compliance Officer 80%

    Swatch Group Biel, Bern

    ...Compliance / Quality Assurance Several years of professional experience in the field, ideally in the watch industry Project experience in cross-functional...
    vor mehr als 1 Monat in Talent.com

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  • KYC / AML Transversal Officer

    Brodard Executive Search Genf, Genf

    For our client, a private bank based in Geneva, we are looking for a: As a KYC (Know Your Customer) AML Officer in the Private Banking sector, you will be...
    vor 2 Tage in Whatjobs

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  • Compliance Risk Officer

    Baar, Zug

    We are looking for a Compliance Risk Officer to join our Compliance Risk Assessment & Monitoring team at our headquarters in Baar. The main tasks and...
    vor 2 Tage in Jobleads

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  • Export Control Officer & Compliance Correspondent

    Safran Vectronix Heerbrugg, St. Gallen

    ...Compliance. Gute Kenntnisse im Umgang mit MS-Office, SAP (SD-Modul) von Vorteil. Technisches Flair zwecks Interpretation der Güterlisten. Gute Deutsch. Und
    vor 11 Tage in Talent.com

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  • Group Financial Crime Senior Compliance Officer

    EFG International Genf, Genf  +1 Standort

    For our Group Financial Crime Compliance team in Zurich we are looking for a Senior Compliance Officerto deal with the topic of Sensitive Clients, including...
    vor 8 Tage in Talent.com

    Melden
  • Compliance AML Monitoring Officer (Ref. 2586)

    J Safra Sarasin Genf, Genf

    Your role As Compliance AML Monitoring Officer at Bank J. Safra Sarasin you are a self-motivated, rigorous team player looking for a challenging and...
    vor 15 Tage in Talent.com

    Melden
  • Finance Officer - (Commercial Background Required)

    Michael Page Suisse Genf, Genf

    ...organization Opportunity to shape financial strategy and ensure compliance Competitive compensation and potential for career development < >< >
    vor 7 Tage in Talent.com

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  • Chief Operations Officer

    ReliefWeb Genf, Genf

    Join to apply for the Chief Operations Officer role at ReliefWebJoin to apply for the Chief Operations Officer role at ReliefWebSwitzerlandChief Operations...
    vor 2 Tage in Whatjobs

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  • Senior Compliance Officer - Assurance & Sanctions

    Zürich, Zürich

    Senior Compliance Officer. Assurance & Sanctions Join to apply for the Senior Compliance Officer. Assurance & Sanctions role at Swisscard AECS GmbH Senior...
    vor 2 Tage in Jobleads

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  • Sanitation Officer (w/m/d) - Mein Schiff Flotte

    sea chefs Zug, Zug

    Become part of the Mein Schiff Crew and apply for your job at sea chefs as: Sanitation Officer (w/m/d). Mein Schiff Flotte Charterer: TUI Cruises / Mein...
    vor 7 Tage in Talent.com

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  • Senior Consultant - Indirect Tax - VAT Compliance...

    EY Zürich, Zürich

    ...compliance requirements, with the ability to apply this knowledge effectively. Exceptional analytical and problem-solving abilities with a strong eye for...
    vor 7 Tage in Talent.com

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  • VIE Compliance Officer - Securité Financière H/F

    Indosuez Wealth Management Genf, Genf

    ...Compliance, des dossiers de crédits. Localisation du poste Zone géographique Europe, Suisse, Genève, Genève Ville GENEVE Critères candidat Niveau d'études...
    vor 29 Tage in Talent.com

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  • VIE Compliance Officer - Activités de marché H/F

    Indosuez Wealth Management Genf, Genf

    ...compliance. Facilité de communication. Connaissances de bases en conformité bancaire ou activités connexes Outils informatiques Suite Office Langues...
    vor 29 Tage in Talent.com

    Melden

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Compliance officer Jobs

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