Compliance officer Jobs
101-125 von 657 Jobs
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- Innerhalb der letzten 24 Std. 80
- Innerhalb der letzten 7 Tage 512
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Corporate Services & Compliance Officer
Grant Thornton LLP Bern, Bern
Ein führendes Wirtschaftsprüfungsnetzwerk in der Schweiz sucht eine/n Mitarbeiter/in im Gesellschaftsmanagement. Zu den Aufgaben gehören die Organisation von Un
vor 4 Tage in LifeworQMelden -
VIE - Compliance Officer - Investigations H/F
Indosuez Wealth Management Genf, Genf
...déjà travaillé en Suisse Pour plus dinformations, nous vous invitons à vous rendre sur le site de mon-vie-via. Business. France. Fr La Direction Compliance...
vor 4 Tage in Talent.comMelden -
VIE - Compliance Officer - Investigations H/F
GENEVE Genf, Genf
...et les parties internes. Responsabilités Analyser les demandes de déblocage des comptes d’un point de vue AML et sanctions et émettre un avis compliance...
vor 2 Tage in JobleadsMelden -
VIE - Compliance Officer - Investigations H/F
GENEVE Genf, Genf
...et les parties internes. Responsabilités Analyser les demandes de déblocage des comptes d'un point de vue AML et sanctions et émettre un avis compliance...
vor 3 Tage in LifeworQMelden -
Senior FATCA/CRS Tax Compliance Officer
coni partner Kreis 3, Zürich, Zürich
A consultancy company is seeking a Senior Tax Specialist for the Officer Tax Compliance role in Zurich. This role involves ensuring compliance with CRS...
vor 4 Tage in LifeworQMelden -
Compliance officer - AML Transactions monitoring specialist...
UBP Genf, Genf
...transactions in an AML perspective and in respect of applicable laws and regulations as well as internal policies and procedures. Execute other Compliance...
vor 3 Tage in JobleadsMelden -
Junior Compliance Officer - Regulatory Banking, Zurich
Interiman group - Albedis Kreis 3, Zürich, Zürich
A renowned private bank in Zurich is seeking a young and ambitious professional for a newly created Compliance position. This role involves supporting market...
vor 7 Tage in LifeworQMelden -
VIE - Compliance Officer - Investigations H/F
Indosuez Wealth Management Genf, Genf
...déjà travaillé en Suisse Pour plus d’informations, nous vous invitons à vous rendre sur le site de mon-vie-via. Business. France. Fr La Direction Compliance...
vor 5 Tage in Talent.comMelden -
VIE - Compliance Officer - Investigations H/F
Credit Agricole Genf, Genf
...déjà travaillé en Suisse Pour plus d’informations, nous vous invitons à vous rendre sur le site de mon-vie-via. Business. France. Fr La Direction Compliance...
vor 2 Tage in JobleadsMelden -
Junior Corporate Services & Compliance Officer
Grant Thornton LLP Bern, Bern
Grant Thornton Schweiz/Liechtenstein sucht eine engagierte Person für das Gesellschaftsmanagement. In dieser Rolle übernehmen Sie vielfältige administrative Auf
vor 4 Tage in LifeworQMelden -
Compliance Officer Geldwäscherei (m/w/d)
Boxtop Kreis 3, Zürich, Zürich
Aufgaben Sie bearbeiten Fälle im Bereich der Geldwäscherei (Verfügungen von Staatsanwaltschaften, Geldwäschereifälle, TmeR) Sie arbeiten in der materiellen Verf
vor 2 Tage in LifeworQMelden -
Junior Compliance Officer (f/h/d)
Die Schweizerische Post Freiburg, Freiburg +1 Standort
...aux questions des différentes acteurs internes et externes Ce que tu apportes Formation commerciale de base avec de l'expérience dans le domaine du Compliance...
vor 4 Tage in LifeworQMelden -
Senior Compliance & Legal Officer – Private Equity
Jobs via eFinancialCareers Genf, Genf
A financial services company in Geneva is seeking a Compliance & Legal Officer to support regulatory and compliance activities across Switzerland. The...
vor 5 Tage in WhatjobsMelden -
Junior Compliance Officer (f/h/d)
PostFinance Bulle, Freiburg
...aux questions des différentes acteurs internes et externes Ce que tu apportes Formation commerciale de base avec de l'expérience dans le domaine du Compliance...
vor 3 Tage in LifeworQMelden -
Junior Compliance Officer – Banque Digitale, Télétravail
neu PostFinance Bulle, Freiburg
Une institution financière renommée à Bulle recherche un professionnel pour rejoindre leur équipe en Digital Banking. Le candidat idéal aura une formation en co
vor 1 Tag in JobleadsMelden -
Senior Crypto Compliance & Risk Officer
Crypto Finance Kreis 3, 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 4 Tage in LifeworQMelden -
Investigation & AML Compliance Officer (VIE)
Credit Agricole Genf, Genf
Une institution financière à Genève recherche un(e) candidat(e) pour un rôle en VIE au sein de l'équipe Investigation. Le/la VIE analysera les demandes de déblo
vor 2 Tage in JobleadsMelden -
Senior Crypto Compliance & Risk Officer
Crypto Finance Kreis 3, 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 4 Tage in LifeworQMelden -
Compliance and Legal Officer / Asset Management
neu 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 1 Tag in WhatjobsMelden -
Safety and Compliance Monitoring Officer
SR Technics Group Genf, Genf
...we aspire to be the leading, most customer-centric and most innovative MRO company. To contribute to our mission, we look for our Safety and Compliance...
vor 7 Tage in LifeworQMelden -
Compliance & legal officer – asset management
neu Lotus Partners Genf, Genf
For one of our clients, an asset management company based in Geneva, we are looking for a: Reporting to the Legal & Compliance function, the Compliance &...
vor 1 Tag in WhatjobsMelden -
Safety and Compliance Monitoring Officer
SR Technics Spain Genf, Genf
...we aspire to be the leading, most customer-centric and most innovative MRO company. To contribute to our mission, we look for our Safety and Compliance...
vor 4 Tage in LifeworQMelden -
Officer Tax Compliance FATCA CRS
coni partner Zürich, Zürich
...Our client is the global wealth management division of an international bank in Zurich. We are looking for a senior tax specialist (m, f, d) as Officer...
vor 5 Tage in JobleadsMelden -
Safety and Compliance Monitoring Officer
SR Technics Holding Meyrin, Genf
...we aspire to be the leading, most customer‐centric and most innovative MRO company. To contribute to our mission, we look for our Safety and Compliance...
vor 4 Tage in LifeworQMelden -
Junior Compliance & Independence Officer
pwc Kreis 3, Zürich, Zürich
Ein internationales Dienstleistungsunternehmen sucht Unterstützung im Bereich rechtliche Lösungen und Compliance in Zürich. Ihre Aufgaben umfassen die...
vor 3 Tage in LifeworQMelden
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