Compliance officer Jobs
76-100 von 527 Jobs
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- Innerhalb der letzten 24 Std. 63
- Innerhalb der letzten 7 Tage 267
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Senior AML & Compliance Officer – Swiss Banking
SYZ SA Genf, Genf
A private banking institution in Geneva is looking for a Compliance Officer to ensure adherence to legal and compliance frameworks in Anti-Money Laundering...
vor 2 Tage in JobgoalMelden -
Senior Compliance Officer — AML & Regulatory Expert
Michael Page Suisse Genf, Genf
An international private bank in Switzerland seeks a Compliance Officer to join its Compliance department. The successful candidate will integrate into the...
vor 4 Tage in LifeworQMelden -
Hybrid Swiss Compliance Officer – FINMA Reg Advisor
The Cigna Group Zürich, Zürich
A leading global health service company seeks a Compliance Officer in Zurich to oversee compliance for the Swiss branch. This role involves managing...
vor 3 Tage in JobleadsMelden -
Junior AML Compliance Officer — Flexible, Global Team
Swissquote Gland, Waadt
A leading online banking firm in Switzerland is seeking a Deputy Compliance Officer for a temporary 6-month position. The role involves conducting compliance...
vor 4 Tage in LifeworQMelden -
Compliance Officer - Regs, Audits, KYC & Training
Alpen Partners Freienbach, Schwyz
...and fluency in both English and German. The firm offers a dynamic and multinational working environment with diversified tasks in compliance. J-18808-Ljbffr
vor 4 Tage in LifeworQMelden -
Brazil Compliance Officer — AML/KYC & Cross-Border
neu UR Capital Genf, Genf
An international financial institution is seeking a Compliance Officer to support its global compliance operations with a focus on Brazilian clients and...
vor 1 Tag in JobgoalMelden -
Global Compliance Officer - AML/KYC (Brazil/UK Banking)
coni partner Genf, Genf
A leading consultancy company in Geneva is seeking a Compliance Officer BR/UK with a strong focus on Brazilian clients. The ideal candidate should possess a...
vor 3 Tage in LifeworQMelden -
Governance, Risk and Compliance Officer (GRC) (m/w/d)
Degussa Group Deutschland Baar, Zug
Governance, Risk and Compliance Officer (GRC) (m/w/d) Join to apply for the Governance, Risk and Compliance Officer (GRC) (m/w/d) role at Degussa Group...
vor 6 Tage in JobgoalMelden -
Senior AML Compliance Officer: High-Risk Client Reviews
Nicoll Curtin Zürich, Zürich
A leading international private bank is seeking a Compliance Officer to manage client due diligence and high-risk client reviews. This role involves thorough...
vor 5 Tage in JobleadsMelden -
Global Compliance Officer - AML/KYC for Private Banking
coni partner Genf, Genf
A consultancy firm is seeking a Brazilian lawyer as Compliance Officer in Geneva. The role involves monitoring transactions for compliance, ensuring...
vor 2 Tage in JobgoalMelden -
Compliance Officer / Senior Compliance Officer FR / ENG
Michael Page Suisse Genf, Genf
...is an international private bank well established in Switzerland and other international financial places. Responsibilities Integration within the Compliance...
vor 4 Tage in LifeworQMelden -
LatAm Compliance Officer – AML/KYC with Brazil Focus
UR Capital Genf, Genf
A multinational financial institution is seeking a Compliance Officer to support its global compliance operations, particularly focusing on Brazilian clients...
vor 7 Tage in JobleadsMelden -
AML/KYC Compliance Officer – 6-Month Advisory
UBP Genf, Genf
A leading Swiss bank is seeking a Compliance Officer FCC Advisory for a temporary role focused on ensuring strict adherence to regulatory requirements in...
vor 3 Tage in LifeworQMelden -
AML Compliance Officer — Flexible Hours & Growth
PostFinance Bern, Bern
Ein führendes Finanzinstitut in Bern sucht nach einem Compliance-Experten, der für die Durchführung komplexer Compliance-Abklärungen und die Beantwortung...
vor 3 Tage in JobleadsMelden -
Compliance Officer - International Focus - Banking (f/m/d)
neu Selby Jennings Genf, Genf
About the Role We are looking for a proactive and detail-oriented Compliance Officer to join a dynamic international team. This position involves working on...
vor 6 Std. 6 Minuten in Talent.comMelden -
Compliance Officer / Senior Compliance Officer FR / ENG
Michael Page International (Switzerland) SA Genf, Genf
Compliance department International private bank About Our Client Our client is an international private bank well established in Switzerland and other...
vor 2 Tage in LifeworQMelden -
Compliance officer FCC Advisory (Temporary 6 months)
UBP Genf, Genf
Compliance Officer FCC Advisory (Temporary 6 months) Join to apply for the Compliance Officer FCC Advisory (Temporary 6 months) role at UBP. Union Bancaire...
vor 3 Tage in LifeworQMelden -
Compliance Officer CO AML Services (w/m/d)
PostFinance Bern, Bern
...Teamleiter Compliance Office AML Services +41 58 341 6- -- Arbeitsort Bern / Homeoffice Berufserfahrung Berufserfahrene Referenznummer 72483 #J-18808-Ljbffr
vor 2 Tage in JobleadsMelden -
Governance, Risk and Compliance Officer (GRC) (m/w/d)
Degussa Sonne/Mond Goldhandel GmbH Zürich, Zürich
Permanent employee, Full-time – Zürich (CH), baar (ch) Ihre Aufgaben Als Governance, Risk and Compliance Officer (m/w/d) übernehmen Sie im GRC-Team eine...
vor 6 Tage in JobgoalMelden -
Local Compliance Officer (m/w/d)
Clickjob Not Specified
...Compliance und Integrität schaffen, Schulungen durchführen und Mitarbeitende für Themen wie Korruptionsprävention, Datenschutz und Interessenkonflikte...
vor 2 Tage in WhatjobsMelden -
Senior Compliance Officer Renewable Energy & Waste Tech
Kanadevia Inova Zürich, Zürich
A leading waste infrastructure company in Zürich is seeking a compliance specialist to ensure all legal and regulatory compliance measures are met. You will...
vor 3 Tage in JobgoalMelden -
Senior Compliance Officer (w/m/d) 70-100%
neu Swiss Life Zürich, Zürich
...und ethische Standards in der Division Schweiz von Swiss Life konsequent eingehalten werden. Du bist zentrale Ansprechperson für Compliance-Themen...
vor 6 Std. 4 Minuten in JobleadsMelden -
Senior Compliance Officer (w/m/d) 70-100%
Swiss Life Zürich, Zürich
...Compliance-Themen und interner Untersuchungen bist du erfahren und sicher. Deine analytischen Fähigkeiten sind ausgeprägt, kombiniert mit hoher Integrität...
vor 3 Tage in Talent.comMelden -
Corporate Services & Compliance Officer
neu Grant Thornton LLP
Ein führendes Wirtschaftsprüfungsnetzwerk in der Schweiz sucht eine/n Mitarbeiter/in im Gesellschaftsmanagement. Zu den Aufgaben gehören die Organisation von Un
vor 6 Std. 11 Minuten in JobleadsMelden -
AML & Compliance Audit Officer (2+ yrs)
SpeciTec Versoix, Genf
Une banque privée basée à Genève recherche un·e Compliance Officer pour un renfort temporaire au sein de son département Compliance. Le candidat idéal doit...
vor 4 Tage in LifeworQMelden
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