Compliance officer Jobs
26-50 von 408 Jobs
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- Innerhalb der letzten 24 Std. 61
- Innerhalb der letzten 7 Tage 183
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Compliance Officer – Private Banking
Taleo Consulting Zürich, Zürich
...compliance frameworks. Strong analytical skills with the ability to identify and assess potential risks and implement appropriate controls. Excellent...
vor 3 Tage in Talent.comMelden -
Compliance Officer Latam
neu UR Capital Genf, Genf
An international financial institution is seeking a Compliance Officer to support its global compliance operations with a focus on Brazilian clients and...
vor 1 Tag in Talent.comMelden -
Compliance Officer - Investigations
neu Swissquote Gland, Waadt
Job Description As a Compliance Officer, you will be part of the Compliance Department and work within the Investigations Team. The team is growing and we...
vor 19 Std. 53 Minuten in Talent.comMelden -
Senior Compliance Officer
Flex Suisse Zug, Zug
Flex Suisse is the number one service provider to empower legal & compliance departments with flexible workforce, managed legal services and professional...
vor 6 Tage in JobgoalMelden -
Deputy Compliance Officer - Reviews (6 months)
neu Swissquote Gland, Waadt
As a Deputy Compliance Officer for a temporary position of 6 months, you will be part of the Compliance Department and work within the Reviews & QC Team. The...
vor 1 Tag in WhatjobsMelden -
AML Monitoring Compliance Officer
neu EFG International Zürich, Zürich +1 Standort
...Compliance) and with FLoD (First Line of Defense) team; Prepare and provide trainings and workshops on Transaction Monitoring; Prepare and ensure proper...
vor 14 Std. 46 Minuten in Talent.comMelden -
VIE Compliance Officer CIB H/F
Indosuez Wealth Management Genf, Genf
Description du poste Le/la « VIE Compliance Officer » Sécurité Financière CIB veille sur la conformité des activités de la banque en lien avec sa clientèle...
vor 7 Tage in Talent.comMelden -
Compliance Officer (h/f) 80-90%
Groupe Mutuel Lausanne, Waadt
Tu as trouvé un poste qui correspond à tes compétences et tu es motivé/e à relever ce nouveau défi? Postule et fais-toi connaître de nos spécialistes en recrute
vor 4 Tage in Talent.comMelden -
Environmental Officer
MSC CRUISES Genf, Genf
JOB PURPOSE The Environmental Officer makes certain the application of all procedures to prevent pollution are understood and carried out by the crew and...
vor 2 Tage in Talent.comMelden -
Compliance Officer - Monitoring
Swissquote Gland, Waadt
...we welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success Job Description As a Compliance...
vor 6 Tage in JobgoalMelden -
Compliance Officer / Qualitätsbeauftragter 100% (m/w/d)
Universal-Job Winterthur, Zürich
...unternehmensinterner Vorgaben und stellst sicher, dass diese konsequent umgesetzt werden. Du berätst interne Abteilungen fachlich zu allen Compliance-Fragen...
vor 5 Tage in LifeworQMelden -
Compliance Officer H/F
Indosuez Wealth Management Genf, Genf
...du poste Dans le cadre de nos activités Wealth Management, nous recherchons au sein de léquipe Sécurité Financière Client Opening and Monitoring, un Compliance...
vor 8 Tage in Talent.comMelden -
Senior Compliance Officer
SEBA Bank Zug, Zug
Senior Compliance Officer Apply now Founded in April 2018 and headquartered in Zug, AMINA Bank is a pioneer in the financial industry providing a seamless...
vor 20 Tage in Talent.comMelden -
Senior Compliance Officer
ESA Partners Genf, Genf
Your responsibilities Notre client une banque active dans de domaine du Private Banking est à la recherche dun senior Compliance Officer pour renforcer son...
vor 20 Tage in Talent.comMelden -
Compliance Officer H/F
CA Indosuez Switzerland Genf, Genf
...des transactions en pré-trade. 3 à 5 ans d'expérience en Compliance Formation universitaire ou professionnelle, de préférence en droit, finance ou économie.
vor 8 Tage in Talent.comMelden -
Senior Compliance Officer LATAM
neu coni partner Genf, Genf
...candidates. Our client is an international private bank in Geneva. We are looking for a Brazilian lawyer based in Switzerland (m/f/d) as Senior Compliance...
vor 1 Tag in JobgoalMelden -
Compliance Officer (m/w/d) 50-80 %
BGP Sevelen, St. Gallen
...regulatorischen Entwicklungen und arbeiten in Projekten mit. Wir suchen eine gut ausgebildete Person mit erster Berufserfahrung aus den Bereichen Compliance...
vor 2 Tage in LifeworQMelden -
IT Security & Compliance Officer
Läderach Bilten, Glarus
Was Dich erwartet Fortlaufende Optimierung der ICT-Sicherheit und IT-Compliance in enger Zusammenarbeit mit internen und externen Stakeholdern, unter...
vor 20 Tage in Talent.comMelden -
Compliance Officer H/F
Indosuez Wealth Management Genf, Genf
...Dans le cadre de nos activités Wealth Management, nous recherchons au sein de l’équipe Sécurité Financière – Client Opening and Monitoring, un Compliance...
vor 7 Tage in Talent.comMelden -
Legal Officer (m/w/d)
addexpert GmbH Igis, Graubünden
...Damit die stetige Weiterentwicklung auch juristisch einwandfrei gesichert ist, suchen wir nun eine erfahrene und motivierte Persönlichkeit als LEGAL Officer...
Bruttojahresgehalt: 140'000 CHF
vor 6 Tage in Talent.comMelden -
Chief Operating Officer
neu RM Staffing B.V. Genf, Genf +21 Standorte
Position Overview We are seeking a Chief Operating Officer (COO) for overseeing the day-to-day administrative and operational functions of the business...
vor 1 Tag in Talent.comMelden -
Compliance officer (80-100%)
neu Sigma Suisse Lausanne, Waadt
...Consultant. Banking & Financial Services. Suisse Romande Pour l'un de nos clients, une banque basé aux alentours d'Echallens, nous recrutons un(e) compliance...
vor 1 Tag in JobgoalMelden -
Deputy Compliance Officer - Reviews
Swissquote Ch
As a Deputy Compliance Officer for a temporary position of 6 months, you will be part of the Compliance Department and work within the Reviews & QC Team. The...
vor 4 Tage in WhatjobsMelden -
Risk & Compliance Manager
Lotus Partners Genf, Genf
Description de poste For one of our clients, a leading Trust Company based in Geneva, we are looking for a MLRO & COMPLIANCE MANAGER Job description Oversee...
vor 5 Tage in Talent.comMelden -
Kyc aml compliance – geneva
Taleo Consulting Genf, Genf
...with our customers and internal teams. Taleo’s success depends on the talent of its employees, therefore we are looking for an enthusiastic KYC/AML/ Compliance...
vor 6 Tage in Talent.comMelden
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