Compliance officer Jobs

Senior Consultant - Financial Crime Compliance - Legal...

Lancy, Genf  +1 Standort

...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 4 Tage in Jobleads

Compliance Manager, Spécialiste Sanctions pour Banque...

Genf, Genf

Compliance Manager, Spécialiste Sanctions pour Banque Privée à Genève Reconnus pour la qualité de nos dossiers, notre savoir-faire et notre accompagnement...
vor 4 Tage in Jobleads

Chief Executive Officer (CEO) – Crypto & DeFi |...

WorkInCrypto.Global Zürich, Zürich

Chief Executive Officer (CEO) – Crypto & DeFi | High-Growth, Profitable FirmAbout WorkInCrypto. GlobalWorkInCrypto. Global is a premier executive search firm...
vor 3 Tage in Whatjobs

Program Officer - GL C - Temporary and Defined Duration...

Genf, Genf

The Program Officer (PO) contributes to the delivery of the primary business of the Global Fund: grant management leading to the mitigation of the impact of...
vor 4 Tage in Jobleads

Chief Procurement Officer (Construction/Bau Industrie)

Talent Sutra Switzerland

...Officer” roles. We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. J-18808-Ljbffr
vor 3 Tage in Whatjobs

Money Laundering Reporting Officer (MLRO) - Financial...

Paymonade Switzerland

Money Laundering Reporting Officer (MLRO). Crypto / Web3 / FintechThe Money Laundering Reporting Officer (MLRO) is responsible for overseeing the company's...
vor 3 Tage in Whatjobs

Client Service Officer (Assistant. E de Gestion) H/F

Identifiant (email, de type -------@exemple.fr)Mots clés (ex: ingénieur commercial Paris) Client Service Officer (Assistant. E de Gestion) H/F Description du...
vor 4 Tage in Jobleads

Client Service Officer (Assistant. E de Gestion...

neu Genf, Genf

...d'excellence en exécutant les instructions de bourse, change, placement ou transfert dans le respect des procédures de la banque et des règles de compliance...
vor 11 Std. 10 Minuten in Jobleads

Urgent - Aide-Comptable - Mission jusqu'au 21 juillet

Genf, Genf

...des formations basées sur la réglementation suisse. Rédiger des contenus destinés aux acteurs pour le tournage des vidéos de formation. Votre profil Compliance...
vor 4 Tage in Jobleads

Senior Accountant

Orange Business Services Vernier, Genf

LHH is recruiting a "Senior Compliance Cryptocurrency Officer" for a dynamic and entrepreneurial private bank. This bank operates across various markets and...
vor 3 Tage in Whatjobs

Trainee Finance & Risk (80-100%)

Chur, Graubünden

...Officer) mit Analysen, Konzepten und Präsentationen Einsätze in weiteren Fach. Oder Frontabteilungen (6+ Monate) Dein Profil Bachelor. Oder Master-Abschluss...
vor 4 Tage in Jobleads

Domain Manager Equipment And Business Owner

Dübendorf, Zürich

...of German and/or French is a plus. Deep interest in military affairs; Officer or Specialist Officer in the army is an asset (not mandatory). J-18808-Ljbffr
vor 4 Tage in Jobleads

IT Netzwerk Engineer (m/w/d)

Urdorf, Zürich

...Compliance Investigations (alle) Customer Management. Assistent (m/w/d) 30-50% Junior Customer Support Specialist (60–70%) We’re unlocking community...
vor 4 Tage in Jobleads

Head of Legal Services (80% - 100%)

W Talent Switzerland Zürich, Zürich

...Officer. Private Banking 100% (f/m/d) German Fluent Legal Counsel. EMEA BasedRelationship Manager. Mexico Market 80-100% (f/m/d) Group Reporting System...
vor 3 Tage in Whatjobs

Sanctions Advisory 100% (f/m/d)

Zürich, Zürich

...Compliance, Risk, Audit, Legal, with experience and knowledge in Sanctions. Readiness to work in a rapidly changing and challenging environment and...
vor 4 Tage in Jobleads

Senior Lawyer

Zug, Zug

...organization of builders and capital advisors, is seeking a full-time, highly skilled Swiss lawyer with experience in contractual, corporate, and compliance...
vor 4 Tage in Jobleads

Senior Lawyer George Town, Cayman Islands | Zug, Switzerland

Zug, Zug

...organization of builders and capital advisors, is seeking a full-time, highly skilled Swiss lawyer with experience in contractual, corporate, and compliance...
vor 4 Tage in Jobleads

CEO - MBI Program - (Operating Partner)

All Interests Aligned Zürich, Zürich

As a Chief Executive Officer (Operating Partner) in All Interests Aligned's (AIA) Management Buy-In (MBI) Program, you will lead the acquisition and...
vor 3 Tage in Whatjobs

Business Risk Manager (80-100%, m/f/d)

Zürich, Zürich

...(Compliance) certification and/or a Sanction diploma. You have extensive knowledge of the respective markets and relevant language skills, a sound...
vor 4 Tage in Jobleads

Lead Cyber Security Specialist (80-100%) (m / w / d)

neu Emmen, Luzern

...Konzeption massgeschneiderter Cloud-Sicherheitsmassnahmen in enger Zusammenarbeit mit dem Security Engineering und dem Chief Information Security Officer...
vor 11 Std. 21 Minuten in Jobleads

Administrative Assistant

Epalinges, Waadt

...Administrative Assistant to join our Administration Department in Epalinges, in a full-time position. You will report directly to the Chief Operating Officer...
vor 4 Tage in Jobleads

Junior program

neu Genf, Genf

...pratique nécessaires pour évoluer dans ce monde passionnant. Vous travaillerez successivement auprès des départements de support (Client Service Officer...
vor 11 Std. 6 Minuten in Jobleads

Information Security Manager (alle)

Winterthur, Zürich

...de Santé 80-100% Bereit, mit uns die Informationssicherheit auf das nächste Level zu bringen? Gemeinsam mit unserem Chief Information Security Officer...
vor 4 Tage in Jobleads

CTO / Co-Founder – FoodTech & Alternative Proteins

Sprekno Zürich, Zürich

...for a more sustainable food system. Role DescriptionThis is a co-founder position with an equity split (no salary initially) for a Chief Technology Officer...
vor 3 Tage in Whatjobs

Treasury Analyst (FAP-DHO-TR-2025-93-LD)

Genf, Genf

...duration contract (5 years), 40 hours/week, Job grade 4-5, reference FAP-DHO-TR-2025-93-LD, supporting the role of Financial Support Officer. J-18808-Ljbffr
vor 4 Tage in Jobleads