Compliance officer Jobs
26-50 von 527 Jobs
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- Innerhalb der letzten 24 Std. 63
- Innerhalb der letzten 7 Tage 267
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Senior Compliance Officer - AML
Experis Switzerland Zürich, Zürich
Senior Compliance Officer. AML Location: Zurich Start date: 01.01.2026 Duration: 6 months Key Responsibilities Assess AML cases for the Financial...
vor 3 Tage in JobleadsMelden -
Compliance Officer - Focuz Brazil
Ateca Consulting Genf, Genf
Senior Consultant – Strategic Private Banking Headhunting Urgent requirement for a Compliance Officer with Focuz Brazil, based in Geneva, Switzerland, for a...
vor 4 Tage in JobgoalMelden -
Junior Compliance Officer (a)
neu Berner Kantonalbank Bern, Bern
...unsere Services zu verbessern. Unsere Fachexpertinnen und. Experten sind die treibenden Kräfte in diesem Prozess. Interessierst du dich für Compliance-Themen?...
vor 5 Std. 51 Minuten in JobleadsMelden -
Senior Compliance Officer
Crypto Finance Zürich, Zürich
...has secured MiCA licenses to provide brokerage and custody services. For more information, please visit our website at About us. Crypto Finance As an Officer...
vor 4 Tage in Talent.comMelden -
AML Monitoring Compliance Officer
EFG International Lugano, Tessin +2 Standorte
...Compliance) and with FLoD (First Line of Defense) team; Prepare and provide trainings and workshops on Transaction Monitoring; Prepare and ensure proper...
vor 2 Tage in JobleadsMelden -
AML Monitoring Compliance Officer
neu EFG International Genf, Genf
...Compliance) and with FLoD (First Line of Defense) team; Prepare and provide trainings and workshops on Transaction Monitoring; Prepare and ensure proper...
vor 1 Tag in JobleadsMelden -
Junior Compliance Officer
pwc Zürich, Zürich
...SummaryAt PwC, our people in legal services offer comprehensive legal solutions and advice to internal stakeholders and clients, maintaining compliance...
vor 2 Tage in JobleadsMelden -
Compliance Officer (wmd)
Axpo Group Baden, Aargau
Pensum: 80-100% Aufgaben & Verantwortlichkeiten Entwickeln Implementieren und Überwachen globaler Compliance-Prozesse und Richtlinien inkl. Unterstützung bei...
vor 3 Tage in JobgoalMelden -
Junior Compliance Officer
pwc Zürich, Zürich
...& Summary At PwC, our people in legal services offer comprehensive legal solutions and advice to internal stakeholders and clients, maintaining compliance...
vor 3 Tage in JobleadsMelden -
Junior Compliance Officer
pwc Zürich, Zürich
...& SummaryAt PwC, our people in legal services offer comprehensive legal solutions and advice to internal stakeholders and clients, maintaining compliance...
vor 4 Tage in Talent.comMelden -
Compliance Officer befristet
job impuls Zürich, Zürich
...Prüfung von Geldwäschereihinweisen Staatsanwaltschaftliche Verfügungen Sanktionen PEP Name Matching Anforderungen Mehrjährige Erfahrung im Bereich Compliance...
vor 6 Tage in Talent.comMelden -
Senior Compliance Officer
Finders Bern, Bern
Role Overview As an experienced compliance generalist, this role joins a dedicated, busy Compliance team in Geneva. The focus is on periodic reviews of...
vor 4 Tage in LifeworQMelden -
Senior Compliance Officer
SEBA Bank Zug, Zug
...compliance activities and make a significant impact on risk and audit management. A collaborative, international environment with high visibility and growth...
vor 2 Tage in LifeworQMelden -
Compliance Officer (w/m/d)
PostFinance Bellinzona, Tessin
...Compliance Office +41 58 448 5- -- Luogo di lavoro Bellinzona Esperienza lavorativa Professionisti con esperienza Numero di riferimento 72459 #J-18808-Ljbffr
vor 6 Tage in JobleadsMelden -
Compliance officer, 50-100%
PostFinance SA Bellinzona, Tessin
...PostFinance. I nostri specialisti del Compliance Office verificano quotidianamente che le stesse vengano mantenute, fornendo delle prestazioni d'alta qualit�.
vor 7 Tage in Job7Melden -
Senior Compliance Officer – Financial Crime (Remote)
Raiffeisen Gruppe Sankt Gallen, St. Gallen
Eine große Finanzinstitution in der Schweiz sucht einen erfahrenen Senior Compliance Officer FCC (w/m/d), der für die Unterstützung von Raiffeisenbanken bei...
vor 2 Tage in LifeworQMelden -
Senior FCC Compliance Officer — Remote
neu Raiffeisen Group Sankt Gallen, St. Gallen
Eine führende Finanzinstitution berichtet über eine Stelle als Senior Compliance Officer FCC. In dieser Funktion betreuen Sie Raiffeisenbanken bei Fragen der...
vor 1 Tag in LifeworQMelden -
Compliance Officer AML Services – Hybrid/Remote
PostFinance Bern, Bern
Eine führende Schweizer Finanzinstitution mit Sitz in Bern sucht einen engagierten Compliance Officer für das Team Compliance Office AML Services. Du wirst...
vor 2 Tage in JobleadsMelden -
Senior Compliance Officer FCC (w/m/d)
Raiffeisen Gruppe Sankt Gallen, St. Gallen
Die Abteilung Financial Crime Compliance (FCC) ist Teil des Bereichs Legal & Compliance. Sie ist verantwortlich für die gruppenweite Umsetzung und Einhaltung...
vor 2 Tage in LifeworQMelden -
Senior Compliance Officer – Swiss Banking
Brodard Executive Search Genf, Genf
A private banking firm based in Geneva is seeking an experienced Compliance Officer to ensure adherence to regulatory requirements and support compliance...
vor 4 Tage in JobleadsMelden -
Global Chief Compliance Officer (Hybrid/Remote)
PowerToFly Rüti, Zürich
...all while fostering a culture of integrity within the team. A fluent English speaker with significant experience in compliance is essential. J-18808-Ljbffr
vor 3 Tage in WhatjobsMelden -
Senior Compliance Officer FCC (w/m/d)
neu Raiffeisen Group Sankt Gallen, St. Gallen
Join to apply for the Senior Compliance Officer FCC (w/m/d) role at Raiffeisen Group Be among the first 25 applicants Über uns Möchten Sie mehr über uns...
vor 1 Tag in LifeworQMelden -
Senior AML Compliance Officer – Switzerland
Syz Group Genf, Genf
A leading financial institution in Geneva seeks a Compliance Officer to ensure compliance with legal and regulatory frameworks. The role involves conducting...
vor 2 Tage in JobleadsMelden -
Investigations Compliance Officer: MROS Reporting
Swissquote Gland, Waadt
A leading banking institution in Switzerland seeks a Compliance Officer. Investigations to manage complex investigations and work with financial authorities...
vor 2 Tage in LifeworQMelden -
Local Compliance Officer (m/w/d)
Clickjob Luzern, Luzern
...Compliance und Integrität schaffen, Schulungen durchführen und Mitarbeitende für Themen wie Korruptionsprävention, Datenschutz und Interessenkonflikte...
vor 2 Tage in Talent.comMelden
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