Compliance officer Jobs

Senior Portfolio Manager

Investec Zürich, Zürich

...your career deserves. Investec Bank Switzerland AG Role Description Role: Senior Portfolio Manager – Multi Asset Class Reporting to: Chief Investment Officer...
vor 4 Tage in Talent.com

Finance Director

WhatJobs Switzerland, Schweiz

...Director Location: Remote (with a preference for candidates based in France, Spain, Switzerland or the United Kingdom) Reports to: Chief Operating Officer...
vor 5 Tage in Talent.com

Junior Professional Officer (JPO) (U. Citizens)

Genf, Genf

Junior professional officer (jpo) (U... citizens) (JPO/1) vacancy notice no: jpo/1 deadline for application: 10 june 2024 6 day(s) until closing deadline...
vor mehr als 1 Monat in Jobleads

Chief Financial Officer (f/m/d)

Circle Management International GmbH Switzerland

...compliance with national and local financial requirements considering existing and new legislation and taking appropriate actionDeveloping and implementing...
vor 14 Tage in Whatjobs

Kyc officer fr / eng 100% (m / f)

Genf, Genf

...Compliance d'une banque privée en Suisse; Connaissances en conformité, droit et réglementation suisse; Excellente maîtrise de la langue française à l'oral...
vor mehr als 1 Monat 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 16 Tage in Jobleads

Datenschutzbeauftragte: r / Privacy Officer (w/m/d)

Appenzell Ausserrhoden

...– führende Unternehmen aus verschiedenen Branchen – suchen zur Verstärkung ihres Teams eine: n erfahrene: n Datenschutzbeauftragte: n oder Privacy Officer...
vor 19 Tage in Jobleads

Information Security Architect Officer - DLP Specialist

EFG International Switzerland

...and resolve DLP incidents efficiently. Assist the DLP team with daily operations, maintenance, upgrades, and monitoring of the DLP platform. Ensure compliance...
vor 7 Tage in Talent.com

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 mehr als 1 Monat in Jobleads

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 9 Tage in Whatjobs

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

WhatJobs Switzerland, Schweiz

Money Laundering Reporting Officer (MLRO). Crypto / Web3 / Fintech The Money Laundering Reporting Officer (MLRO) is responsible for overseeing the company's...
vor 7 Tage in Talent.com

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

Genf, Genf

...compliance; maintenir une relation de qualité avec la clientèle, préparer les visites, effectuer la mise à jour de la documentation et les call-back...
vor 10 Tage in Jobleads

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

...d’excellence en exécutant les instructions de bourse, change, placement ou transfert dans le respect des procédures de la banque et des règles compliance...
vor mehr als 1 Monat in Jobleads

Mission de trois mois pour un. E jeune diplômé. E - kyc...

Academic Work Genf, Genf

...compliance/KYC (un gros plus) Disponibilité rapide et pour trois mois à % Volonté de travailler en Suisse italophone durant la mission Domicile Suisse...
vor 7 Tage in Talent.com

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 21 Tage in Whatjobs

Sanctions Specialist

EFG International Lugano, Tessin  +2 Standorte

Our Sanctions Compliance Department is looking for a Sanctions officer, with a previous experience in Private Banking international sanctions and KYC/AML...
vor 7 Tage in Talent.com

Security Engineer - h/f

Genf, Genf

Job Title: Information Security Officer Our client is a private bank located in Geneva. We are seeking an experienced Information Security Officer to manage...
vor 7 Tage in Jobleads

2024 Summer internship in Medical Governance - 2 months from

Roche Basel, Basel-Stadt

The Position Who We Are At Medical Compliance Governance, we act on behalf of the Chief Medical Officer to provide the necessary regulatory governance over...
vor 7 Tage in Talent.com

Dipl. Aussenhandelsleiterin

Binningen, Basel-Landschaft

...Officer für die Exportkontrolle Sicherheitsverantwortliche Präsentation von Fachvorträgen und Durchführung von internen Schulungen Beratung bei der...
vor 25 Tage in Jobleads

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 mehr als 1 Monat in Jobleads

Sicherheitsingenieur (m/w/d)

ZURZACH Care Bad Zurzach, Aargau

...Officer (ISO) und wachse mit uns in die spannende Welt der Informationssicherheit hinein! Für weitere Informationen steht Dir Samuel Wiederkehr. Leitung ICT...
vor 9 Tage in Jooble

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 mehr als 1 Monat 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 mehr als 1 Monat in Jobleads

Data Management Intern

IMPACT Genf, Genf

...data processing efficiency and analysis. Reporting to the Cash & Market Senior Specialist, and closely collaborating with the Economic Analysis Officer...
vor 7 Tage in Talent.com

Director of Property Management - Manufactured Housing

Fully, Wallis

...all applicable laws regarding tenant rights, safety, and property maintenance. Respond to inspections and address any compliance issues promptly. Reporting and
vor mehr als 1 Monat in Jobleads