Compliance officer Jobs

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  • Innerhalb der letzten 24 Std.  78
  • Innerhalb der letzten 7 Tage  436
  • ESG Reporting Officer

    neu Gland, Waadt

    ...compliance with industry best practices. Training and Awareness: Provide internal training on ESG matters and participate in awareness initiatives to...
    vor 1 Tag in Jobleads

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  • Financial Crime Operations Officer

    HSBC Genf, Genf

    Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The Financial Crime Operations Officer will review and investigate systematic...
    vor 2 Tage in Talent.com

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  • Senior Compliance Officer 80 - 100%

    Hypothekarbank Lenzburg Lenzburg, Aargau

    ...(Bachelor oder Master in Rechtswissenschaft, Wirtschaftsrecht, Wirtschaft) oder höhere FachausbildungMehrjährige Berufserfahrung als Compliance...
    vor 11 Tage in Whatjobs

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  • Senior Compliance Officer - Business ethics

    Lausanne, Waadt

    Critères de l'offre Métiers: Compliance officer Expérience min: 6 à 21+ ans Diplômes: Master degree + 1 diplôme Compétences: English Compliance Corporate...
    vor 27 Tage in Jobleads

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  • Chief Operating Officer (COO)

    Stäfa, Zürich

    ...compliance, and financial processes. Regulatory knowledge: Knowledge of Swiss financial market regulation, especially FINMA. Change management: Ability to...
    vor 7 Tage in Jobleads

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  • Chief Operating Officer (COO)

    neu TN Switzerland Stäfa, Zürich

    ...compliance, and financial processes. Regulatory knowledge: Knowledge of Swiss financial market regulation, especially FINMA. Change management: Ability to...
    vor 1 Tag in Whatjobs

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  • Information Security Officer

    Wetzikon, Zürich

    ...Security team, focusing on Operational Technology (OT) Resiliency. You will play a crucial role in enhancing our cybersecurity measures and ensuring compliance...
    vor 7 Tage in Jobleads

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  • Business Risk Management Officer

    neu WhatJobs Sankt Gallen, St. Gallen

    ...compliance matters Strong experience with industry standards Ability to work efficiently, diligently and independently in an international environment as a...
    vor 1 Tag in Talent.com

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  • Compliance Officer - Onboarding Private Team

    Gland, Waadt

    Social network you want to login/join with: Compliance Officer. Onboarding Private Team, Gland Client: Swissquote Location: Gland Job Category: Other Job...
    vor 19 Tage in Jobleads

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  • Compliance Officer - Onboarding Private Team

    Gland, Waadt

    Compliance Officer. Onboarding Private Team Full-time Managerial role: No Building the bank of tomorrow takes more than skills. It means combining our...
    vor mehr als 1 Monat in Jobleads

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  • Chief Financial Officer (CFO)

    Rümlang, Zürich

    ...und des Verwaltungsrats in finanziellen Fragen. Leadership: Führung und Entwicklung der Teams Finance/Accounting, Controlling, Legal und IT. Compliance...
    vor 4 Tage in Jobleads

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  • Chief Financial Officer (CFO)

    neu Ringier Zürich, Zürich

    ...und des Verwaltungsrats in finanziellen Fragen. Leadership: Führung und Entwicklung der Teams Finance/Accounting, Controlling, Legal und IT. Compliance...
    vor 1 Tag in Whatjobs

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  • Compliance Officer w/m/d

    ABENA Personalmanagement Switzerland

    ...Compliance oder als Relationship ManagerErfahrung im ProjektmanagementAusgeprägte analytische und konzeptionelle FähigkeitenSehr gute...
    vor 24 Tage in Whatjobs

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  • Legal Officer 100%

    steiner Tolochenaz, Waadt

    ...du territoire et des constructions, droit des assurances, …) Vous apportez conseil et support en matière de respect des directives internes (compliance)...
    vor 3 Tage in Talent.com

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  • Chief Medical Officer

    Somagenetix Schlieren, Zürich

    ...compliance issues. Action internal account maintenance and coverage management, as well as internal financial reports. Required Qualifications, Capabilities...
    vor 2 Tage in Whatjobs

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  • Card Management Officer

    Gland, Waadt

    ...regular meetings with our partners, and be the first point of contact. Deliver and implement high standards and practices to ensure PCI-DSS compliance...
    vor 3 Tage in Jobleads

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  • Senior Lombard Credit Officer

    JCW Search Ltd Genf, Genf

    ...diverse entities such as financial institutions and funds), legal risk assessments (including regulatory and cross-border considerations), and compliance...
    vor 3 Tage in Talent.com

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  • Senior Lombard Credit Officer

    TN Switzerland Vernier, Genf

    ...diverse entities such as financial institutions and funds), legal risk assessments (including regulatory and cross-border considerations), and compliance...
    vor 3 Tage in Whatjobs

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  • Quality & Product Compliance Officer 80%

    Grenchen, Solothurn

    Social network you want to login/join with: Quality & Product Compliance Officer 80%, Biel Client: Swatch Group Location: Biel Job Category: Other Job...
    vor 18 Tage in Jobleads

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  • Senior Sanctions Compliance Officer (80-100%)

    Vontobel Holding Zürich, Zürich

    ...bring fresh perspectives and drive progress—because together, we can create the client experience of tomorrow. About the Role As a Senior Sanctions Compliance...
    vor mehr als 1 Monat in Talent.com

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  • Hris Change Management Officer

    Médecins sans Frontières Suisse La Côte-Aux-Fées, Neuenburg

    ...compliance with procedures and quality criteria. She/He is also responsible for the health and safety standard of the division. She/he works closely with...
    vor 2 Tage in Whatjobs

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  • Senior Compliance Officer Client Monitoring

    Incore Bank Schlieren, Zürich

    ...und Untersuchungen von verdächtigen Zahlungen und Mustern durchunterstützen, beraten und schulen Management und Mitarbeitende in Compliance-ThemenUm...
    vor 8 Tage in Whatjobs

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  • AML Monitoring Senior Compliance Officer

    Lugano, Tessin  +1 Standort

    ...years of experience in Financial Crime Compliance; Fluent in English both written and spoken and German and/or French and/or Italian; CAS in Compliance and/or
    vor 19 Tage in Jobleads

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  • Senior Compliance Officer AML/ GWG

    Swisscard AECSGmbH Horgen, Zürich

    ...Kunden. Und Transaktionsüberwachung in Bezug auf Geldwäschereiprävention sicher. Du unterstützt zudem die operativen Einheiten bei der Umsetzung der Compliance...
    vor mehr als 1 Monat in Talent.com

    Melden
  • Senior Compliance Officer AML/ GWG

    Horgen, Zürich

    ...Kunden. Und Transaktionsüberwachung in Bezug auf Geldwäschereiprävention sicher. Du unterstützt zudem die operativen Einheiten bei der Umsetzung der Compliance...
    vor 18 Tage in Jobleads

    Melden

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Compliance officer Jobs

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