Compliance officer Jobs
51-75 von 655 Jobs
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- Innerhalb der letzten 24 Std. 67
- Innerhalb der letzten 7 Tage 396
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Strategic Chief Compliance Officer — Governance Leader
neu Optima Partners Genf, Genf
Une banque privée en Suisse recherche un(e) Chief Compliance Officer (CCO) expérimenté(e) pour superviser toutes les activités de conformité et diriger une...
vor 1 Tag in WhatjobsMelden -
Lawyer and Compliance Officer - Remote
Yeah! Global Zug, Zug
About the job Lawyer and Compliance Officer. RemoteNote: This job does not offer any visa sponsorship and we are looking for candidates already living in...
vor 2 Tage in WhatjobsMelden -
Chief Risk & Compliance Officer
albedis Kreis 3, Zürich, Zürich
...compliance. The CRCO will prepare regular risk reports for the Executive Committee, the Risk and Audit Committee, and the Board of Directors, providing...
vor 3 Tage in LifeworQMelden -
Central Compliance Officer (F/M/X)
Deutsche Bank Genf, Genf
...projects, and the timely resolution of regulatory or internal investigations and enquiries. Review, maintain and regularly update global and local Compliance
vor 2 Tage in WhatjobsMelden -
Compliance Officer AML 80-100%
Viseca Card Services SA Glattbrugg, Zürich
...hochstehende Arbeit aus und kannst unter Zeitdruck gute Resultate erzielen? Dann sollten wir uns kennenlernen! Für unsere Legal & Compliance-Abteilung...
vor 7 Tage in JobleadsMelden -
Senior Compliance Officer 80-100%
neu LLB – Liechtensteinische Landesbank Uznach, St. Gallen
Ihre Rolle: Fachkompetente Beratung in allen bankrelevanten Compliance-Themen, mit Schwerpunkt Geldwäschereiprävention Dokumentation und Prüfung von...
vor 1 Tag in WhatjobsMelden -
Tax Compliance Officer FATCA CRS
coni partner Genf, Genf
...Our client is the global wealth management division of an international bank in Geneva. We are looking for a senior tax specialist (m, f, d) asTax Compliance...
vor 7 Tage in LifeworQMelden -
Compliance Officer (50%-60%, maternity coverage)
Obligate Kreis 3, Zürich, Zürich
...Compliance would be a plus. Having ideally worked in a similar role for a minimum of 2 years. Being familiar with the Swiss SRO policies & standards would...
vor 7 Tage in LifeworQMelden -
Junior Compliance Officer (m/w/d)
Helvetia Schweizerische Versicherungsgesellschaft Solothurn, Solothurn
...Respekt und Integrität. Wir sind stolz auf ein Umfeld, in dem du dich entfalten und deine Ideen einbringen kannst. Zur Verstärkung unseres Compliance-Teams...
vor 5 Tage in LifeworQMelden -
Junior Compliance Officer (m/w/d)
Job-Room Solothurn, Solothurn
...Compliance im Bankenumfeld. Engagierte Berufseinsteigerinnen und. Einsteiger sind willkommen. Interesse an regulatorischen Themen (GwG, VSB...
vor 7 Tage in AdzunaMelden -
VIE Compliance Officer H/F
Indosuez Wealth Management Genf, Genf
Missions Dans le cadre des activités Banque Privée de notre Banque, le VIE sera intégré au sein du département Compliance dans le pôle Regulatory et aura les...
vor 6 Tage in Talent.comMelden -
Senior CRS/QI/FATCA Compliance Officer
J. Safra Sarasin Genf, Genf
A family-owned bank in Switzerland seeks a QI/FATCA Expert and Regulatory Tax Compliance Officer. You will ensure compliance with CRS, QI, and FATCA...
vor 6 Tage in LifeworQMelden -
Compliance Officer (6-month mission)
Mirabaud Genf, Genf
...to develop one’s career across an international network of 14 offices. Job DescriptionYour main mission: Strengthen the Financial Crime Compliance/Sanctions...
vor 2 Tage in WhatjobsMelden -
Compliance Officer 80% - 100% (m / f)
Michael Page International (Switzerland) SA Premier, Waadt
Middle-Office Compliance Société financière indépendante About Our ClientNotre client est une belle société financière indépendante bien implantée en Suisse...
vor 6 Tage in LifeworQMelden -
Compliance Officer 80% - 100% (m / f)
Michael Page International (Switzerland) SA Genf, Genf
...niveau de risques et de contrôles; Ouverture et clôture des comptes clients; Préparation des formulaires bancaires clients; Réalisation des KYC; Compliance...
vor 7 Tage in LifeworQMelden -
Compliance Officer Geldwäscherei (m/w/d)
Boxtop Zürich, Zürich
AufgabenSie bearbeiten Fälle im Bereich der Geldwäscherei (Verfügungen von Staatsanwaltschaften, Geldwäschereifälle, TmeR) Sie arbeiten in der materiellen Verfü
vor 2 Tage in WhatjobsMelden -
Aviation Quality & Compliance Officer (W/M)
SQLI Genf, Genf
Description du poste We are currently looking for Quality Assurance Officer that will join the project at the client office, Geneva-based, to help face the...
vor 6 Tage in AdzunaMelden -
Senior Crypto Compliance & Risk Officer
Crypto Finance Zürich, Zürich
A leading fintech company in Zurich is seeking an Officer to manage compliance-related operational risks. The candidate will be responsible for developing...
vor 2 Tage in WhatjobsMelden -
Senior Crypto Compliance & Risk Officer
Crypto Finance Zürich, Zürich
A leading digital asset firm in Zurich seeks a Compliance Officer to handle operational risks, manage compliance frameworks, and provide training. This role...
vor 2 Tage in WhatjobsMelden -
Compliance and Legal Officer / Asset Management
Lotus Partners Genf, Genf
Compliance and Legal Officer Unigestion PE is an international investment group operating globally in the private equity sector, with a long-standing...
vor 2 Tage in WhatjobsMelden -
Officer Tax Compliance FATCA CRS
coni partner Kreis 3, Zürich, Zürich
...is the global wealth management division of an international bank in Zurich. We are looking for a senior tax specialist (m, f, d) asOfficer Tax Compliance...
vor 6 Tage in LifeworQMelden -
Group Compliance and Data Protection Officer
Kardex Kreis 3, Zürich, Zürich
...related to compliance and data protection. Know-how and experience in industrial sector(s) is a plusA practical, business-oriented approach to identifying and
vor 4 Tage in LifeworQMelden -
Management officer
OK Job SA Lausanne, Waadt
We are looking for a management officer for a nursing home in the canton of Vaud. Requirements: CFC in management (GEI), essential. Autonomous, methodical...
vor 2 Tage in AdzunaMelden -
Senior Compliance Officer – GwG/KYC & Regulatory Projects
Baloise Solothurn, Solothurn
Ein führender Finanzdienstleister in Solothurn sucht einen erfahrenen Senior Compliance Officer. In dieser Rolle sind Sie verantwortlich für die Einhaltung...
vor 2 Tage in WhatjobsMelden -
Compliance Officer & Legal Counsel Switzerland (50 - 60%)
TalentCloud Group Pfäffikon, Zürich
Compliance Officer & Legal Counsel Switzerland (50. 60%) Job Openings Compliance Officer & Legal Counsel Switzerland (50. 60%) About the job Compliance...
vor 6 Tage in WhatjobsMelden
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