Compliance officer Jobs

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  • Innerhalb der letzten 24 Std.  35
  • Innerhalb der letzten 7 Tage  263
  • Financial Crime Risk Steward

    Genf, Genf

    ...compliance with the local regulatory requirements as well as with the Group standards with respect to internal KYC policy (quality and depth), in particular...
    vor 2 Tage in Jobleads

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  • 2024 Summer internship in Medical Governance - 2 months from

    Roche Basel, Basel-Stadt

    The Position Who We Are At Medical Compliance Governance, we act on behalf of the Chief Medical Officer to provide the necessary regulatory governance over...
    vor 2 Tage in Talent.com

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  • Dipl. Aussenhandelsleiterin

    PKS Personal Binningen, Basel-Landschaft

    ...Officer für die Exportkontrolle. Sicherheitsverantwortliche. Präsentation von Fachvorträgen und Durchführung von internen Schulungen. Beratung bei der...
    vor 2 Tage in Talent.com

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  • Trainee Finance & Risk (80-100%)

    GKB Chur, Graubünden

    ...Officer) mit Analysen, Konzepten und Präsentationen Einsätze in weiteren Fach. Oder Frontabteilungen (6+ Monate) Dein Profil Bachelor. Oder Master-Abschluss...
    vor 2 Tage in Talent.com

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  • CEO - MBI Program - (Operating Partner)

    All Interests Aligned Zürich, Zürich

    As a Chief Executive Officer (Operating Partner) in All Interests Aligned's (AIA) Management Buy-In (MBI) Program, you will lead the acquisition and...
    vor 2 Tage in Whatjobs

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  • Staff Engineer

    MSC CRUISES Genf, Genf

    ...Chief Engineer to ensure that all maintenance is completed efficiently and thoroughly; Maintains regular contact with the Hotel Director and Sanitation Officer...
    vor 2 Tage in Talent.com

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  • Financial Crime Risk Steward

    neu Genf, Genf

    ...relationships within and outside the Compliance function. Organizational skills. Analytical, well-informed and creative approach to problem-solving ability to
    vor 1 Tag in Jobleads

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  • Lead Cyber Security Specialist (80-100%) (m/w/d)

    ROCKEN Emmen, Luzern

    ...Konzeption massgeschneiderter Cloud-Sicherheitsmassnahmen in enger Zusammenarbeit mit dem Security Engineering und dem Chief Information Security Officer...
    vor 2 Tage in Talent.com

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  • HCCO EMEA MedTech Regional Offices

    Zuchwil, Solothurn

    ...healthcare solutions today to deliver the breakthroughs of tomorrow, and profoundly impact health for humanity. Learn more at Job Function: Legal & Compliance...
    vor 6 Tage in Jobleads

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  • Senior Financial Crime Risk Steward

    neu Genf, Genf

    ...Proven knowledge of and experience in applying legal and regulatory financial crime compliance requirements. Advanced understanding of Private Banking business
    vor 1 Tag in Jobleads

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  • Talent Acquisition Lead - Headquarters (f/m/d)

    institut straumann Basel, Basel-Stadt

    ...across your business units. You would personally work with Executive Members of the Board including our Head of Enterprise Solutions, Chief Marketing Officer...
    vor 6 Tage in Whatjobs

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  • Senior Consultant

    Jobs via eFinancialCareers Zürich, Zürich

    ...acquired at a Big Four firm, a comparable consulting firm, or within a fiduciary (Treuhand). Experience as an in-house VAT compliance officer is also highly
    vor 3 Tage in Whatjobs

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  • Contract Manager 100% - 2-month mission

    Genf, Genf

    ...Description Work closely with a senior contracting and business development specialist in the team, as well as the director of operations, a contracts officer...
    vor 6 Tage in Jobleads

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  • Operational Risk Analyst

    Santander Genf, Genf

    Operational Risk AnalystCountry: Switzerland Summary: The Operational Risk Analyst will support the Chief Operational Risk Officer in creating, defining...
    vor 2 Tage in Talent.com

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  • Regional Legal & Integrity Counsel (m/f/d) (80-100%)

    neu Accelleron Baden, Aargau

    ...compliance processes, with a focus on antibribery & corruption or antitrust or data/AI governance. Proven experience in leading strategic corporate...
    vor 21 Std. 18 Minuten in Whatjobs

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  • Head of Data & Analytics

    neu Chain IQ Baar, Zug

    ...compliance, and security best practices. Strategic mindset with the ability to align data initiatives with overarching business goals. Demonstrated ability...
    vor 21 Std. 17 Minuten in Whatjobs

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  • Senior Scientist Bio-/Chemical Quality Control

    Lengnau, Bern

    ...between departmental teams and the DI officer. Ensure regular DI Surveillance through Gemba Walks, internal DI moments, huddles, and trainings. J-18808-Ljbffr
    vor 3 Tage in Jobleads

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  • Office Manager / Team Assistant 100 %

    Impuls Personal Zug, Zug

    ...the team where necessary with daily routine tasks and ad hoc project-based work (e... support document collections and filings on behalf of Compliance...
    vor 5 Tage in Whatjobs

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  • Senior Business Manager

    Genf, Genf

    As part of the bank’s 3-year strategic plan, we are looking for a Senior Business Manager, reporting to the Chief Business Officer. You will strengthen our...
    vor 6 Tage in Jobleads

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  • Human Ressources Business Partner

    Start Emploi Genf, Genf

    ...Ressources Business Partner Job purpose Under the supervision of the Senior Advisor, HR Operations; Manager, Communities of Expertise, the Senior Officer...
    vor 2 Tage in Talent.com

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  • Senior Transaction Manager (Metal & Soft)

    ING Lancy, Genf

    ...compliance checks on above mentioned tasks Follow up on the execution of payments and documentary instructions (L/Cs, …) Ensure proper audit trail of...
    vor 2 Tage in Talent.com

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  • Senior Tax Manager

    FIFA Zürich, Zürich

    ...world, we lead the way in the sport and event industry. Join the team and support us on our mission. THE POSITIONReporting to the FIFA Chief Finance Officer...
    vor 5 Tage in Whatjobs

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  • Head of Quality Management

    neu ID Quantique SA Carouge, Genf

    ...a culture of continuous improvement. As a key leader, you will work closely with cross-functional teams to enhance quality processes, ensure compliance...
    vor 21 Std. 5 Minuten in Whatjobs

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  • Head of Quality Management

    ID Quantique SA Genf, Genf

    ...compliance with appropriate standards and regulations. Education and Experience: Master’s degree in scientific or engineering disciplines is strongly...
    vor 4 Tage in Talent.com

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  • Job In Germany: It Consultant (M/F/D) With Focus On Service

    Erzbischöfliches Ordinariat Bamberg Bern, Bern

    ...units. The Archdiocese of Bamberg is looking for a new member of staff for the Information Technology department at the earliest possible date. IT Officer...
    vor 2 Tage in LifeworQ

    Melden

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Compliance officer Jobs

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