Compliance officer Jobs
276-300 von 619 Jobs
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- Innerhalb der letzten 24 Std. 176
- Innerhalb der letzten 7 Tage 273
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Senior Compliance Officer Onboarding & Periodic Reviews
EFG International Lugano, Tessin +2 Standorte
Our Financial Crime Compliance Department is looking for our Onboarding & Periodic Reviews team in Switzerland (Geneva, Zurich or Lugano) for an experienced...
vor 11 Tage in Talent.comMelden -
Business Compliance Officer (9 mois de contrat)
pictet Genf, Genf
...discrétionnaire et de conseil en placement ainsi que des services de family office. Le service PWM Risk & Control Functions recrute un/une Business Compliance...
vor 11 Tage in Talent.comMelden -
Legal & Compliance Officer 80-100% (w / m / d)
Zürich, Zürich
...starkes Interesse an regulatorischen Themen und der Finanzbranche rundet Ihr Profil ab. Your benefits Compliance Officer. Zurich Räffelstrasse #J-18808-Ljbffr
vor 14 Tage in JobleadsMelden -
Senior Compliance Officer - Private Banking 100% (f/m/d)
Julius Baer Zürich, Zürich
...teamwork & analytical skillsGood knowledge of MS Office and flair for ITSeveral years of experience in a Compliance function #J-18808-Ljbffr
vor 14 Tage in WhatjobsMelden -
Senior Compliance Officer Client Monitoring (80 - 100%)
Schlieren, Zürich
Für die Abteilung Compliance in Schlieren suchen wir eine integre, zuverlässige und selbstständige Persönlichkeit als: In dieser anspruchsvollen Position...
vor 14 Tage in JobleadsMelden -
Sanctions Compliance Officer (w/m/d) Teilzeit/Vollzeit
Helvetia Insurance Group Basel, Basel-Stadt
...(UN, CH, LI, EU, UK, USA) und diesen zugrundeliegenden internationalen politischen Entwicklungen Durchführung von Präsenzschulungen und Compliance-Kontrollen...
vor 11 Tage in Talent.comMelden -
Compliance Officer FR / ENG 100% (m / f)
Michael Page Suisse Genf, Genf
Notre client est une banque privée bien implantée en Suisse et à l'international. Intégration au sein du département Compliance; Support au Front Office...
vor 29 Tage in Talent.comMelden -
Business Compliance Officer (9 mois de contrat)
pictet Vernier, Genf
This position will be responsible for supporting the day-to-day VAT compliance function and its transformation to automation, including third-party co-source...
vor 14 Tage in WhatjobsMelden -
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 11 Tage in Talent.comMelden -
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 11 Tage in Talent.comMelden -
Compliance Assurance Officer (m/w/d) 80 - 100%
Zürich, Zürich
Hast du Spass daran, pragmatische Compliance-Lösungen zu erarbeiten, die den Bedürfnissen aller Anspruchsgruppen gerecht werden? Interessierst du dich dafür...
vor 7 Tage in JobleadsMelden -
Compliance Officer Client Lifecycle / Periodic Reviews...
Bauma, Zürich
It’s an exciting time for Everest! As we continue on our journey, we see significant opportunities ahead of us to expand our reach, build diversity, and enhance
vor 11 Tage in JobleadsMelden -
(Senior) Compliance Officer (m/w/d)
Gassner Personalberatung Est. Vaduz
Ihre Aufgabenschwerpunkte: Beratung und Schulung der KundenbetreuerErkennung und Analyse von auffälligen Geschäftsbeziehungen sowie das RisikomanagementMonitori
vor 24 Tage in WhatjobsMelden -
Legal & Compliance Officer 80-100% (w/m/d)
Zürich, Zürich
...can thus contribute to shaping the future of Swiss Life. Ihr Verantwortungsbereich Der Fokus Ihrer Tätigkeit liegt auf Themen wie GwG, FIDLEG und Compliance...
vor 13 Tage in JobleadsMelden -
Senior Compliance and Transaction Monitoring Officer (100%...
Vontobel Holding Zürich, Zürich
The Financial Crime Compliance team in Zurich offers development opportunities in a successful and diverse environment. We observe high standards of...
vor mehr als 1 Monat in Talent.comMelden -
Control Officer FATCA, QI, CRS - 9-month contract
neu Beyond Potentials Genf, Genf
Internal Control Officer FATCA, QI, CRS. CDD 9 months Our client is a well-known and dynamic Private Bank. Your mission and contribution As an Internal...
vor 19 Std. 20 Minuten in JobgoalMelden -
Projects and Funding Officer for HQ based in Geneva
neu Cagi Genf, Genf
Projects and Funding Officer for HQ based in Geneva IMPACT Initiatives is a humanitarian NGO, based in Geneva, Switzerland. The organization manages several...
vor 19 Std. 21 Minuten in JobgoalMelden -
Senior Accountant & Procurement Officer - Bolton Swiss
Bolton Group Lugano, Tessin
Senior Accountant & Procurement Officer. Bolton SwissWe are looking for a Senior Accountant & Procurement Officer to join our F&A Team in Bolton Swiss and...
vor 3 Tage in WhatjobsMelden -
Chief Financial Officer (CFO), Digital Banking - Zurich
AP Executive Zürich, Zürich
A newly established global digital bank in Zurich is seeking to hire a Chief Financial Officer (CFO) with extensive experience in managing financial...
vor 7 Tage in WhatjobsMelden -
Project Management Officer - GBS and GRE M / F
Genf, Genf
Operational Risk Analyst Country: Switzerland Summary: The Operational Risk Analyst will support the Chief Operational Risk Officer in creating, defining...
vor 6 Tage in JobleadsMelden -
IT Project Management Officer - PMO, Cloud, IT...
Solothurn, Solothurn
IT Project Management Officer. PMO, Cloud, IT Infrastructure, Solothurn Location: Solothurn, Switzerland Job Category: Information Technology Job Reference...
vor 5 Tage in JobleadsMelden -
Junior KYC Officer - Mission temporaire | Geneva, CH |...
neu 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 19 Std. 26 Minuten in JobgoalMelden -
Chief Financial Officer (CFO), Digital Banking - Zurich
neu TN Switzerland Zürich, Zürich
...3Posted: 02.04.2025Expiry Date: 17.05.2025Job Description: A newly established global digital bank in Zurich is seeking to hire a Chief Financial Officer...
vor 1 Tag in WhatjobsMelden -
Information Security Officer (w / m / d) Teilzeit...
neu Helvetia Insurance Group Basel, Basel-Stadt
...von Sicherheitsüberprüfungen, z... Überprüfen von Konfigurationen, Begleiten und Vornehmen von Penetrationstests Fördern von automatisierten Compliance...
vor 19 Std. 21 Minuten in JobgoalMelden -
Chief Financial Officer (f/m/d)
neu Circle Management International GmbH Switzerland
...compliance with national and local financial requirements considering existing and new legislation and taking appropriate actionDeveloping and implementing...
vor 1 Tag in WhatjobsMelden
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