Compliance officer Jobs

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  • Senior Compliance Officer - Zurich

    Zürich, Zürich

    Broadgate Search has partnered with a globally active merchant bank in their search for a Senior Compliance Officer in Zurich, Switzerland. To strengthen...
    vor mehr als 1 Monat in Jobleads

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  • Senior Compliance Officer

    Genf, Genf

    For our client, a well-established boutique specialized in Legal, Risk & Compliance advisory services, we are looking for an experienced Compliance...
    vor 9 Tage in Jobleads

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  • Senior Compliance Officer @ Swisscard

    Horgen, Zürich

    ...Flexible Arbeitszeiten und Homeoffice. Team entscheidet selbst, wie oft es ins Büro kommt Für unseren Kunden Swisscard suchen wir per sofort: Senior Compliance...
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  • Compliance officer – Onboarding Corporate

    TN Switzerland Gland, Waadt

    Social network you want to login/join with: Compliance Officer – Onboarding Corporate, GlandClient: SwissquoteLocation: GlandJob Category: OtherJob Reference...
    vor 8 Tage in Whatjobs

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  • Senior Compliance Officer - Projects

    Zürich, Zürich

    Our client, renowned for their commitment to integrity, sustainability, and responsible business practices, is seeking a Senior Compliance Officer to lead...
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  • Trust Officer

    neu ZEDRA Genf, Genf

    The Trust Officer will take direct administrative responsibility for a portfolio of trusts, companies and other wealth structures ensuring that first class...
    vor 1 Tag in Talent.com

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  • Trade Compliance Officer (all)

    Olten, Solothurn

    Join to apply for the Trade Compliance Officer (all) role at Alpiq 1 week ago Be among the first 25 applicants Olten. 100% | Permanent Are you passionate...
    vor 13 Tage in Jobleads

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  • Senior Compliance Officer

    Genf, Genf

    Senior Compliance Officer page is loaded Senior Compliance Officer Apply locations Geneva, Switzerland time type Full time posted on Posted 2 Days Ago job...
    vor 18 Tage in Jobleads

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  • Compliance Officer - Onboarding Corporate

    Gland, Waadt

    Compliance Officer. Onboarding Corporate Full-time Managerial role: No Building the bank of tomorrow takes more than skills. It means combining our...
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  • Corporate Officer

    HSBC Private Bank Zürich, Zürich

    Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The Regulatory Compliance Officer. Corporate & Institutional Banking will...
    vor 5 Tage in Whatjobs

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  • HR Compliance Officer

    Gland, Waadt

    ...compliance risks and propose corrective actions. Strong collaboration and stakeholder management abilities are necessary to work effectively with HR, legal...
    vor mehr als 1 Monat in Jobleads

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  • Compliance Officer, AML/ GWG

    Swisscard AECS GmbH Horgen, Zürich

    Swisscard bietet dir den Freiraum, deine Erfahrungen einzubringen und deine Ideen umzusetzen. In einem sich schnell ver�ndernden Umfeld arbeiten wir mit dir ste
    vor mehr als 1 Monat in Job7

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  • HR Compliance Officer

    Gland, Waadt

    ...compliance risks and propose corrective actions. Strong collaboration and stakeholder management abilities are necessary to work effectively with HR, legal...
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  • Tax Compliance Officer

    Gland, Waadt

    ...compliance, analyse relevant regulations and translate them into clear procedures (e... carf), ensuring they remain current Qualifications Master of Law...
    vor 13 Tage in Jobleads

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  • Tax Compliance Officer

    Gland, Waadt

    ...compliance reporting. Minimum Requirements Master of Laws. 3 to 5 years track record in QI, FATCA, and/or AEOI, preferably in a banking, audit, or finance...
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  • Kyc officer

    FICOBA Genf, Genf

    ...exigeante dans le choix de leurs futurs collaborateurs fixes et temporaires. Pour l’un de nos clients, une banque, nous recherchons un/une: KYC OFFICER...
    vor 3 Tage in Whatjobs

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  • Tax Compliance Officer

    Gland, Waadt

    ...compliance, analyse relevant regulations and translate them into clear procedures (e... carf), ensuring they remain current. Qualifications Master of Law...
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  • Scientific Officer

    WhatJobs Genf, Genf

    Vacancy notice no: 2300 deadline for application: 6 july 2024 post: scientific officer grade: p3 duty station: geneva, switzerland commencement of duty: to...
    vor 2 Tage in Talent.com

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  • Business Compliance Officer

    Vernier, Genf

    ...and quant analysts are assisted by a full suite of risk and control functions as well as the latest technology. PTS is looking to hire a Business Compliance...
    vor 21 Tage in Jobleads

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  • Compliance Officer, Private Wealth

    Zürich, Zürich

    KEY PURPOSE: Working with the firm’s New Yorkbased Private Wealth SecondariesSolutions (PWSS) Global Compliance Officer, PWSS regional management and others...
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  • IG Markets | Compliance Officer

    Genf, Genf

    ...up on internal and external audits. Review and analyze clients’ complaints. Assist in the monthly, quarterly, and annual compliance reporting. J-18808-Ljbffr
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  • Credit Officer

    neu Rothschild & Co Zürich, Zürich

    ...compliance and investmentsOverseeing the documentation process for new loans and amendments to existing loans with input from the legal department and...
    vor 1 Tag in Whatjobs

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  • HR Compliance Officer

    Gland, Waadt

    ...compliance risks and propose corrective actions. Strong collaboration and stakeholder management abilities are necessary to work effectively with HR, legal...
    vor mehr als 1 Monat in Jobleads

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  • Supply Chain Officer

    cinfo Lausanne, Waadt

    ...officer for the own procured goods or services; make sure shipments are organized in time and according to the right procedures, considering international...
    vor 5 Tage in Talent.com

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  • Environmental Officer

    neu Genf, Genf

    The Environmental Officer makes certain the application of all procedures to prevent pollution are understood and carried out by the crew and ensures full...
    vor 1 Tag in Jobleads

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Compliance officer Jobs

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