Compliance officer Jobs
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- Innerhalb der letzten 24 Std. 67
- Innerhalb der letzten 7 Tage 234
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Chief Information Security Officer (CISO) 80-100%...
neu Ärztekasse Genossenschaft Thônex, Genf +1 Standort
...Compliance & Regulatorik: Sicherstellung gesetzlicher und regulatorischer Anforderungen ohne unnötige Überregulierung Projekt-Security & Stakeholder...
vor 1 Tag in WhatjobsMelden -
Client Services Officer - Geneva - Middle East & Eastern...
EFG International Genf, Genf
...compliance with AML and internal policies. Administrative Support: Handle client reviews, monitor pending documents, and manage various organizational tasks...
vor 2 Tage in LifeworQMelden -
Franco Officer - Fixed-term contract - 6 to 9 months
HSBC Global Services Limited Genf, Genf
The opportunity Franco Officer. Fixed-term contract. 6 to 9 months Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The purpose...
vor 4 Tage in JobleadsMelden -
Filtering and payment officer - chef de service à Lausanne
Banque Cantonale Vaudoise Bussigny-Près-Lausanne, Waadt
...compliance et la rigueur organisationnelle, Aisance avec les outils bureautiques et le paramétrage de logiciel de filtrage respect des règles et procédures...
vor 3 Tage in WhatjobsMelden -
Officer Client Data Services Legal Entities (f/m/d) – 100%
LGT Group Kreis 3, Zürich, Zürich
...process account openings for legal entities in line with current regulatory and internal requirements Maintain, update, and monitor client data in compliance...
vor 2 Tage in LifeworQMelden -
Mission de trois mois pour un. E jeune diplômé. E - kyc...
Academic Work Genf, Genf
...compliance / KYC (un gros plus) Disponibilité rapide et pour trois mois à % Volonté de travailler en Suisse italophone durant la mission Domicile Suisse...
vor 7 Tage in LifeworQMelden -
Deputy Compliance Officer – AML & Due Diligence (8 months)
Swissquote Gland, Waadt
A leading online banking institution in Switzerland seeks a Deputy Compliance Officer for a temporary role of 8 months. Responsibilities include conducting...
vor 13 Tage in JobleadsMelden -
Junior Compliance Officer (80-100%) Stelle bei Nahmani...
Nahmani Grunder & Cie Zürich, Zürich
Junior Compliance Officer (80-100%) Junior Compliance Officer (80-100%) Location: Zurich Reports to: Senior Compliance Officer Nahmani Grunder & Cie AG is...
vor 24 Tage in jobscout24.chMelden -
Deputy Compliance Officer — AML & Due Diligence (6‑month)
Swissquote Gland, Waadt
A leading online banking firm in Switzerland seeks a Deputy Compliance Officer for a temporary 6-month position within the Compliance Department...
vor 13 Tage in JobleadsMelden -
Risk- und Compliance Officer (m/w/d) 40-60% Clientis Bank...
Clientis Bank Oberuzwil Oberuzwil, St. Gallen
...zukunftsorientierte Denkweise schaffen wir eine vertrauensvolle Basis für eine langfristige Partnerschaft mit unseren Kundinnen und Kunden. Risk.und Compliance...
vor mehr als 1 Monat in JobleadsMelden -
Compliance Officer Banque – AML & Diligence
Sigma Waadt
Une banque régionale à Echallens recherche un(e) compliance officer pour examiner la documentation relative aux relations et dossiers. Le candidat idéal aura...
vor 11 Tage in JobleadsMelden -
Chief Executive Officer (CEO)
Consultants in Science Sàrl Lausanne, Waadt
...private investment, the company is entering a pivotal stage of execution and growth. We are seeking an experienced and strategic Chief Executive Officer...
vor 20 Tage in WhatjobsMelden -
Junior Compliance Officer - AML & KYC (2-Month) Genève
Jobup Genf, Genf
Une banque privée de renom à Genève recherche un analyste pour une mission de 2 mois. Vous serez chargé d'analyser la conformité de la documentation bancaire et
vor 8 Tage in JobleadsMelden -
Compliance Officer (m/w/d) – 100% Stelle bei TGI AG - Vaduz...
TGI Vaduz, Fl
Compliance Officer (m/w/d) – 100% Über uns – TGI AG, Vaduz Die TGI AG mit Sitz in Vaduz ist ein dynamisches und zukunftsorientiertes Unternehmen, das sich...
vor 16 Tage in jobscout24.chMelden -
Trust Officer (100%)
Lenz & Staehelin Group Zürich, Zürich
...Klienten mit massgeschneiderten Lösungen im Bereich Vermögens. Und Nachlassplanung. Für unser Zürcher Büro suchen wir per sofort eine/n Trust Officer...
vor mehr als 1 Monat in JobleadsMelden -
Senior Trust Officer
UR Capital Zürich, Zürich
We are looking for a Senior Trust Officer for an important group in Zurich. Responsibilities Manage a diverse portfolio of clients, that includes companies...
vor 20 Tage in JobleadsMelden -
Risk Operations Officer
Bank for International Settlements – BIS Basel, Basel-Stadt
Join to apply for the Risk Operations Officer role at Bank for International Settlements – BIS The Bank for International Settlements (BIS) is hiring a Risk...
vor 12 Tage in JobleadsMelden -
AML/KYC Compliance Specialist? Brazilian Clients
Manpower Genf, Genf
...is to help professionals unlock their potential and thrive in dynamic, future-ready careers. We are looking for a proactive and detail-oriented Compliance...
vor 18 Tage in Arca24Melden -
Risk Operations Officer
Bank For International Settlements Basel, Basel-Stadt
Risk Operations Officer The Bank for International Settlements (BIS) is hiring a Risk Operations Officer within the Risk Assessment and Operations unit...
vor 16 Tage in JobleadsMelden -
Compliance Officer 80 - 100% (m/w/d) Stelle bei...
Universal-Job Vaduz, Fl
Compliance Officer 80. 100% (m/w/d) Was ist meine Funktion? Gesamtverantwortung für den Compliance-Bereich Sicherstellung der Einhaltung gesetzlicher und...
vor 26 Tage in jobscout24.chMelden -
Senior Risk Officer - Natgas
Gunvor Group Genf, Genf
Overview Natgas and Power Senior Risk Officer is a member of the Risk team, reporting to the Head of Risk Officers Power & gas. Location: London or Geneva...
vor mehr als 1 Monat in JobleadsMelden -
Senior Officer, Security
karyab.org Genf, Genf
...Officer. Lateral Relationships Maintain strong coordination with ARCS and other partner organizations’ security focal points. Build and sustain networks...
vor mehr als 1 Monat in JobleadsMelden -
Data Protection Officer
World Meteorological Organization Genf, Genf
Vacancy notice no: 2355 deadline for application: 25 may 2025 2 day(s) until closing deadline. Currently accepting applications POST Data Protection Officer...
vor mehr als 1 Monat in JobleadsMelden -
Executive Assistant to GC/CCO — Global, Flexible & Impactful
Simon Kucher & Partners Kreis 3, Zürich, Zürich
A global consultancy firm in Zürich is seeking an Executive Assistant to support their General Counsel and Chief Compliance Officer. The role involves...
vor 2 Tage in LifeworQMelden -
Senior Risk Officer - Power
Gunvor Group Genf, Genf
The Power Senior Risk Officer is a member of the Risk team, reporting to the Head of Risk Officers Power & Gas. He/She will be responsible to measure...
vor mehr als 1 Monat in JobleadsMelden
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