Compliance officer Jobs
26-50 von 657 Jobs
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- Innerhalb der letzten 24 Std. 80
- Innerhalb der letzten 7 Tage 512
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Compliance Officer / Senior Compliance Officer FR / ENG
neu Michael Page Switzerland Genf, Genf
For one of our clients, we are looking for a Compliance Officer / Senior Compliance Officer FR / ENG in 100% permanent contract and based in Geneva. The...
vor 17 Std. 28 Minuten in Talent.comMelden -
Trust Officer
neu Lenz & Staehelin Aktiengesellschaft Zürich, Zürich
...Direktoren, Banken, Buchhaltern und Kunden Eröffnung und Überwachung von Bankkonten Einhaltung von Sorgfaltspflichten Geldwäschebekämpfung/Compliance...
vor 17 Std. 30 Minuten in Talent.comMelden -
Senior Legal & Compliance Officer 80-100%
neu Vaudoise Assurances Lausanne, Waadt
Senior Legal & Compliance Officer (h/f/x) 80-100%Senior Legal & Compliance Officer (h/f/x) 80-100%Senior Legal & Compliance Officer (h/f/x) 80-100%Employeur...
vor 17 Std. 20 Minuten in Talent.comMelden -
Compliance Officer
Finders Genf, Genf
Role Overview As an experienced compliance generalist, this role is joining a dedicated, busy Compliance team in Geneva. Whilst not limited to, the focus of...
vor 4 Tage in LifeworQMelden -
Compliance Officer
Finders Genf, Genf
Finders SA Votre mission: Role Overview: As an experienced compliance generalist, this role is joining a dedicated, busy Compliance team in Geneva. Whilst...
vor 19 Tage in Arca24Melden -
Money Laundering Reporting Officer
neu InCore Bank Schlieren, Zürich
Für das Team Transaction Monitoring Compliance in Schlieren suchen wir eine integre, zuverlässige und selbstständige Person als: Money Laundering Reporting...
vor 17 Std. 25 Minuten in Talent.comMelden -
Credit review officer
neu Banque Cantonale de Genève Genf, Genf
...Officer/Analyste auprès d'établissements bancaires actifs dans le financement des entreprises et de l'immobilier, Français langue maternelle, bonne maitrise...
vor 17 Std. 26 Minuten in Talent.comMelden -
Information Security Officer
neu Maerki Baumann & Co. Zürich, Zürich
...ausgezeichnet wurde. Im Bereich «Technology & Services» suchen wir nach Vereinbarung eine engagierte Persönlichkeit als Information Security Officer...
vor 17 Std. 27 Minuten in Talent.comMelden -
Documentary Credits Officer
neu Finders Genf, Genf
...across the globe. The institution is recognized for its commitment to precision, reliability, and long-term client relationships. Documentary Credits Officer...
vor 17 Std. 25 Minuten in Talent.comMelden -
Chief Compliance Officer
Optima Partners Genf, Genf
Chief Compliance Officer Dans le cadre de son développement, une banque privée suisse recherche un(e) Chief Compliance Officer (CCO) expérimenté(e)...
vor 4 Tage in LifeworQMelden -
Compliance Officer – Private Banking
neu Taleo Consulting Zürich, Zürich
...compliance frameworks. Strong analytical skills with the ability to identify and assess potential risks and implement appropriate controls. Excellent...
vor 1 Tag in WhatjobsMelden -
Chief Technology Officer
WhatJobs Lausanne, Waadt
Are you a visionary tech leader with a passion for building scalable digital products? Then join Neho as our Chief Technology Officer (CTO) and help shape...
vor 5 Tage in Talent.comMelden -
Chief Technology Officer
neu Neho Lausanne, Waadt
Are you a visionary tech leader with a passion for building scalable digital products? Then join Neho as our Chief Technology Officer (CTO) and help shape...
vor 17 Std. 20 Minuten in Talent.comMelden -
Senior Information Security Officer
neu Migros Bank Wallisellen, Zürich
...Klassifizierung und Absicherung von Informations-Assets gemäss den CIA-Prinzipien sowie Ableitung geeigneter Massnahmen zur regulatorischen Compliance...
vor 17 Std. 15 Minuten in Talent.comMelden -
Documentary Credits Officer
neu Finders Genf, Genf
...compliance with internal and external regulations. Offer technical guidance to relationship managers, clients, and internal stakeholders on trade finance...
vor 17 Std. 14 Minuten in Talent.comMelden -
Senior Compliance Officer - 100%
Swisscontact Kreis 3, Zürich, Zürich
...compliance, and internal audit – both nationally and internationally Experience in enterprise risk management (ERM) and ICs: implementation, development...
vor 4 Tage in LifeworQMelden -
Chief Regulatory Compliance Officer
Batterman Consulting Basel Allschwil, Basel-Landschaft
...Schweiz gemeinsam und mit Hilfe zukunftsorientierter Digital-Health-Lösungen die Medizin von morgen aktiv mit. Die Organisationseinheit „Regulatory Compliance“...
vor 3 Tage in WhatjobsMelden -
Accounting and Treasury Officer
swisslinx Genf, Genf
...compliance with applicable accounting standards, including Swiss GAAP and IFRS/IAS where relevant. Collaborate with internal stakeholders across trading...
vor 3 Tage in Talent.comMelden -
Chief Financial Officer
neu Wintipak Winterthur, Zürich
...Lead Treasury: cash and liquidity management, working capital steering, and financial risk oversight Oversee accounting, controlling, tax and compliance...
vor 17 Std. 21 Minuten in Talent.comMelden -
Compliance & legal officer – private equity
Lotus Partners Genf, Genf
For one of our clients, an asset management company based in Geneva, we are looking for a: COMPLIANCE & LEGAL OFFICER – PRIVATE EQUITY Job description...
vor 10 Tage in Talent.comMelden -
Policy Officer 60% for 3 months
neu Page Group Switzerland Genf, Genf
We arelooking for a multilingual administrative and policy support professPolicy Officer 60% for 3 monthsWe arelooking for a multilingual administrative and...
vor 17 Std. 29 Minuten in Talent.comMelden -
Compliance Officer (Switzerland)
The Cigna Group Kreis 3, Zürich, Zürich
...and/or Swiss business Propose and drive enhancements to compliance processes to ensure the compliance framework remains relevant for the current business
vor 4 Tage in LifeworQMelden -
AML Monitoring Compliance Officer
EFG International Zürich, Zürich +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 -
Trade Finance and Contracts Officer
swisslinx Genf, Genf
...Our client is an international commodities trading group based in Geneva. On behalf of our client, Swisslinx is looking for a Trade Finance & Contracts Officer...
vor 3 Tage in Talent.comMelden -
Regulatory Officer W/m/d
WhatJobs
...Compliance-Strukturen Anforderungen Mehrjährige Erfahrung im regulatorischen Transaktionsmeldewesen Umfassende Kenntnisse in EMIR und MiFID sowie relevanten...
vor 6 Tage in Talent.comMelden
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