Compliance officer Jobs

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  • Compliance Officer Bankwesen

    Bern, Bern

    ...Compliance-Kontrollen und der Durchführung von Risikoanalysen in Bezug auf Geldwäscheprävention. Eine selbstständige, proaktive Arbeitsweise mit...
    vor 2 Tage in Jobleads

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  • Compliance Officer (Zurich/Zug)

    Millennium Management Zürich, Zürich

    Compliance Officer (Zurich/Zug) Compliance OfficerThe Compliance Department at Millennium serves to adopt, implement, and carry out a Compliance program...
    vor 5 Tage in Whatjobs

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  • 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 2 Tage in Talent.com

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  • Senior Compliance Officer

    Genf, Genf

    Senior Compliance Officer (F / H) – Monitoring transactionnel (Spécialiste AML) Banque Privée à Genève Notre client, une banque basée à Genève active dans le...
    vor 5 Tage in Jobleads

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  • Tax Compliance Officer

    neu Swissquote Gland, Waadt

    ...compliance, analyse relevant regulations and translate them into clear procedures (e... carf), ensuring they remain current Qualifications Master of Law...
    vor 1 Tag in Whatjobs

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  • Senior Compliance Officer

    neu Zürich, Zürich

    Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany, and Liechtenstein. Position: Senior Compliance Officer Sector...
    vor 1 Tag in Jobleads

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  • Chief Compliance Officer

    Allfunds Stäfa, Zürich

    ...Officer, IT-Security Manager, CISO o. Ä) Hochschulabschluss (BSc / MSc) in IT-Security, Informatik, Wirtschaftsinformatik o. Ä.Mit deinem breiten...
    vor 5 Tage in Whatjobs

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  • Senior Compliance Officer

    Hirschy Genf, Genf

    Support Senior Compliance Officer (F/H) – Monitoring transactionnel (Spécialiste AML) Banque Privée à Genève Reconnus pour la qualité de nos dossiers, notre...
    vor 2 Tage in Talent.com

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  • Senior Compliance Officer

    neu Vernier, Genf

    Notre client, une banque active dans le domaine du Private Banking, est à la recherche d'un senior Compliance Officer pour renforcer son équipe dynamique...
    vor 1 Tag in Jobleads

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  • 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 2 Tage in Talent.com

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  • HR Compliance Officer

    neu Swissquote Gland, Waadt

    Job Description The HR Compliance Officer ensures that the organization adheres to all HR-related legal, compliance and regulatory requirements. This role...
    vor 20 Std. 2 Minuten in Talent.com

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  • Tax Compliance Officer

    neu Swissquote Gland, Waadt

    As Tax Compliance Officer, you will be a member of the Tax Compliance team, in charge of managing international tax compliance matters, i... mainly qi, fatca...
    vor 14 Std. 30 Minuten in Whatjobs

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  • Compliance Officer Trade Finance

    neu FICOBA Genf, Genf

    Compliance Officer Trade Finance Responsibilities: Review new account applications to ascertain that they meet the bank’s internal standards (“Client Due...
    vor 1 Tag in Whatjobs

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  • Tax Compliance Officer

    Swissquote Gland, Waadt

    ...compliance reporting. Qualifications Master of Law is a must. Native English (or fluent in English) and excellent knowledge of French are a must. Writing...
    vor 2 Tage in Talent.com

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  • Junior Compliance Officer

    neu Gland, Waadt

    ...team and contribute to our shared success. Are you all in? Don’t be shy, apply. Job Description Are you eager to take up a new challenge? Join the Compliance...
    vor 1 Tag in Jobleads

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  • Business Compliance Officer

    pictet Genf, Genf

    ...and quant analysts are assisted by a full suite of risk and control functions as well as the latest technology. PTS is looking to hire a Business Compliance...
    vor 2 Tage in Talent.com

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  • Group Compliance Officer - Oversight

    pictet Genf, Genf

    ...High level of integrity, discretion and ethical conduct, with a commitment to upholding the highest standards of professionalism and compliance. Well
    vor 2 Tage in Talent.com

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  • 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 2 Tage in Talent.com

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  • Junior Compliance Officer

    TN Switzerland Gland, Waadt

    ...team and contribute to our shared success. Are you all in? Don’t be shy, apply. Job DescriptionAre you eager to take up a new challenge? Join the Compliance...
    vor 2 Tage in Whatjobs

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  • Compliance officer – Onboarding Corporate

    Swissquote Gland, Waadt

    ...their career in a fast-pace environment Are you all in? Don’t be shy, apply Job Description Are you eager to take up a new challenge? Join the Compliance...
    vor 2 Tage in Talent.com

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  • Compliance officer – Onboarding Corporate

    Gland, Waadt

    ...to, +500’000 clients, through our performant and secured digital platforms Job Description Are you eager to take up a new challenge? Join the Compliance...
    vor 2 Tage in Jobleads

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  • Junior Compliance Officer

    Swissquote Gland, Waadt

    ...team and contribute to our shared success. Are you all in? Don’t be shy, apply Job Description Are you eager to take up a new challenge? Join the Compliance...
    vor 2 Tage in Talent.com

    Melden
  • Compliance Officer mit Fokus AML

    Basler Kantonalbank Basel, Basel-Stadt

    Magdalena, Laura, Selvi und weitere Kolleginnen und Kollegen von der Gruppe AML, Bribery & Sanctions Compliance in Basel suchen Verstärkung. Mit anderen...
    vor 2 Tage in Talent.com

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  • Compliance Officer (m/w/d)

    ROCKEN Baden, Aargau

    ...Compliance, insbesondere in der Bekämpfung von Geldwäscherei Umfassende Kenntnisse des Finanzmarktrechts (z... GwG, GwV-FINMA, VSB20, FIDLEG, FINIG...
    vor 2 Tage in Talent.com

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  • Compliance Officer - Onboarding Team

    Swissquote Gland, Waadt

    ...they are growing their skills portfolio and boosting their career in a fast-paced environment. Are you eager to take up a new challenge? Join the Compliance...
    vor 3 Tage in Whatjobs

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Compliance officer Jobs

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