Compliance officer Jobs
26-50 von 613 Jobs
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- Innerhalb der letzten 24 Std. 71
- Innerhalb der letzten 7 Tage 538
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Senior Compliance Officer
Puma Energy Genf, Genf
Join to apply for the Senior Compliance Officer role at Puma Energy. Get AI-powered advice on this job and more exclusive features. Main Purpose: Support the...
vor 6 Tage in Talent.comMelden -
Compliance Officer mit Fokus AML
Basler Kantonalbank Basel, Basel-Stadt
Compliance Officer mit Fokus AML 80-100 % Schwarz und Wyss. Unsere Lieblingsfarben seit 1899. Schlicht. Elegant. Gradlinig. Als Arbeitgeberin sind wir...
vor 6 Tage in Talent.comMelden -
Compliance Officer - Monitoring
Swissquote Gland, Waadt
...trading, investing, and banking services to over 500,000 clients through our secure and high-performance digital platforms. Job Description As a Compliance...
vor 6 Tage in Talent.comMelden -
Spezialist: in Compliance
Atrinum. Group Zug, Zug
...Referrals can double your chances of interviewing at Atrinum Group AG. Get notified about new Compliance Specialist jobs in Zug, Switzerland. J-18808-Ljbffr
vor 16 Tage in JobgoalMelden -
Compliance Officer – Private Banking
neu Zürich, Zürich
...compliance frameworks. Strong analytical skills with the ability to identify and assess potential risks and implement appropriate controls. Excellent...
vor 15 Std. 28 Minuten in JobleadsMelden -
Senior Compliance Officer
TN Switzerland Genf, Genf
Senior Compliance Officer (F/H) – Monitoring transactionnel (Spécialiste AML) Banque Privée à Genève Reconnus pour la qualité de nos dossiers, notre...
vor 5 Tage in Talent.comMelden -
Senior Compliance Officer
J. Safra Sarasin Zürich, Zürich
Join to apply for the Senior Compliance Officer role at J. Safra Sarasin 2 days ago Be among the first 25 applicants Get AI-powered advice on this job and...
vor 6 Tage in Talent.comMelden -
HR Compliance Officer
Swissquote Gland, Waadt
...compliance risks and propose corrective actions. Strong collaboration and stakeholder management abilities are necessary to work effectively with HR, legal...
vor 2 Tage in Talent.comMelden -
Tax Compliance Officer
Swissquote Gland, Waadt
...compliance reporting. Minimum Requirements Master of Laws. 3 to 5 years track record in QI, FATCA, and/or AEOI, preferably in a banking, audit, or finance...
vor 5 Tage in Talent.comMelden -
Lab Engineer/ Safety Officer 80-100% (f/m/d)
Hitachi Energy Baden, Aargau
Lab Engineer/ Safety Officer 80-100% (f/m/d) Join us at Hitachi Energy as a Lab Engineer/ Safety Officer 80-100% (f/m/d). Overview Empower the future by...
vor 2 Tage in JobgoalMelden -
Compliance Officer - Monitoring
neu Swissquote Gland, Waadt
...Compliance Monitoring thorough knowledge of the AML/CDB regulatory requirements Interest in the Financial industry Knowledge of crypto is an asset Excellent...
vor 23 Std. 43 Minuten in WhatjobsMelden -
Business Compliance Officer
TN Switzerland 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 5 Tage in Talent.comMelden -
Business Compliance Officer
pictet Vernier, Genf +1 Standort
...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 6 Tage in Talent.comMelden -
Compliance Officer, Private Wealth
Coller Capital Zürich, Zürich
KEY PURPOSE: Working with the firm’s New Yorkbased Private Wealth SecondariesSolutions (PWSS) Global Compliance Officer, PWSS regional management and others...
vor 6 Tage in Talent.comMelden -
IG Markets | Compliance Officer
BestForexBonus.com Genf, Genf
...up on internal and external audits. Review and analyze clients’ complaints. Assist in the monthly, quarterly, and annual compliance reporting. J-18808-Ljbffr
vor 5 Tage in Talent.comMelden -
Risk Officer Client Lifecycle Controls #231181
Credit Suisse Zürich, Zürich
...Client Life Cycle Risk Management within the First Line of Defense. You will also work on the development of digital control steps and ensure compliance...
vor mehr als 1 Monat in JobgoalMelden -
Deputy Compliance Officer - Temporary
neu Swissquote Gland, Waadt
...Compliance or similar position Excellent command of English and French (German and/or Italian would bea strong asset) Analytical and methodological approach...
vor 1 Tag in LifeworQMelden -
Deputy Compliance Officer
Swissquote Gland, Waadt
...our team and contribute to our shared success. Are you all in? Don’t be shy, apply Job Description Are you eager take up a new challenge? Join the Compliance...
vor 2 Tage in Talent.comMelden -
Junior Compliance Officer
TN Switzerland 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 5 Tage in Talent.comMelden -
Compliance Officer mit Fokus AML
TN Switzerland 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 6 Tage in Talent.comMelden -
Compliance Officer - Professional 1
Scania Kloten, Zürich
Join to apply for the Compliance Officer. Professional 1 role at Scania Group Scania gestaltet die Zukunft – mach mit! Bei Scania setzen wir uns täglich...
vor 2 Tage in Talent.comMelden -
Senior Consultant - Financial Crime Compliance - Legal...
Ernst & Young Lancy, Genf
...career wherever you want it to go. Join EY and help to build a better working world. The opportunity Our Legal & Financial Services, Regulatory & Compliance...
vor mehr als 1 Monat in JobgoalMelden -
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 23 Std. 43 Minuten in WhatjobsMelden -
Compliance officer / sales&trading / lugano
SIDLER SA Lugano, Tessin
Per conto di nostro cliente, importante gruppo finanziario, siamo alla ricerca della seguente figura: COMPLIANCE OFFICER Principali responsabilità e attività...
vor 6 Tage in Talent.comMelden -
Senior Compliance Officer
Bank J Safra Sarasin Zürich, Zürich
Bank J. Safra Sarasin is looking for a highly experienced and motivated Senior Compliance Officer for its Swiss Advisory Team based in Zürich. This is an...
vor 5 Tage in Talent.comMelden
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