Compliance officer Jobs
101-125 von 613 Jobs
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- Innerhalb der letzten 24 Std. 71
- Innerhalb der letzten 7 Tage 538
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AML Monitoring Senior Compliance Officer
neu Zürich, Zürich
...in Financial Crime Compliance; Fluent in English both written and spoken and German and/or French and/or Italian; CAS in Compliance and/or other specialized
vor 15 Std. 40 Minuten in JobleadsMelden -
Junior Compliance Officer - Group Compliance Control Room
neu Lombard Odier Meyrin, Genf
...Compliance, Audit or Risk department (or other similar control functions), preferably in the Private Banking sector; Basic knowledge and understanding of...
vor 1 Tag in LifeworQMelden -
Compliance Officer - Stufe Junior (alle)
Migros Bank Wallisellen, Zürich
Du übernimmst innerhalb Compliance eine breite Aufgabenpallette. Dank Deiner organisierten und selbständigen Arbeitsweise behältst Du stets den Überblick und...
vor 5 Tage in Talent.comMelden -
AML Monitoring Senior Compliance Officer
TN Switzerland Genf, Genf
...of experience in Financial Crime Compliance; Fluent in English both written and spoken and German and/or French and/or Italian; CAS in Compliance and/or other
vor 6 Tage in Talent.comMelden -
Deputy Compliance Officer - Investigations (6 months)
Swissquote Gland, Waadt
...Compliance or a similar position. Excellent command of English and French (German and/or Italian would be a strong asset). Analytical and methodological...
vor 6 Tage in Talent.comMelden -
Senior Compliance Officer AML/ GWG
Swisscard AECS GmbH Horgen, Zürich
...Kunden. Und Transaktionsüberwachung in Bezug auf Geldwäschereiprävention sicher. Du unterstützt zudem die operativen Einheiten bei der Umsetzung der Compliance...
vor 6 Tage in Talent.comMelden -
AML Monitoring Senior Compliance Officer
neu Lugano, Tessin +1 Standort
...Compliance and/or other specialized certificates are a plus; Solid knowledge of the Swiss Anti-Money Laundering regulatory framework; Strong analytical and...
vor 15 Std. 34 Minuten in JobleadsMelden -
Junior Compliance Officer - Group Compliance Control Room
neu Lombard Odier Plan-Les-Ouates, Genf +2 Standorte
...Compliance, Audit or Risk department (or other similar control functions), preferably in the Private Banking sector; Basic knowledge and understanding of...
vor 1 Tag in WhatjobsMelden -
Compliance Officer (6-month mission)
Mirabaud Group Genf, Genf
...to develop one’s career across an international network of 14 offices. Job Description Your main mission: Strengthen the Financial Crime Compliance/Sanction...
vor 6 Tage in Talent.comMelden -
Compliance Officer – Transaction Monitoring (temporary)
kessler.vogler gmbh Zürich, Zürich
We are seeking a detail-oriented and analytical Transaction Monitoring Specialist to join our client’s compliance team on a temporary basis. The ideal...
vor 6 Tage in Talent.comMelden -
HR Compliance Officer
Swissquote Switzerland
...compliance risks and propose corrective actions. Strong collaboration and stakeholder management abilities are necessary to work effectively with HR, legal...
vor 2 Tage in Talent.comMelden -
Senior Compliance Officer AML/ GWG
TN Switzerland Horgen, Zürich
...Kunden. Und Transaktionsüberwachung in Bezug auf Geldwäschereiprävention sicher. Du unterstützt zudem die operativen Einheiten bei der Umsetzung der Compliance...
vor 6 Tage in Talent.comMelden -
Senior Compliance Officer AML / GWG
neu Horgen, Zürich
We are looking for a presales & marketing manager with a passion for sales and presales – and a deep interest in the BtB marketing disciplines around SoMe, onli
vor 15 Std. 48 Minuten in JobleadsMelden -
Compliance Officer, AML/ GWG
Swisscard AECS GmbH Horgen, Zürich
Swisscard bietet dir den Freiraum, deine Erfahrungen einzubringen und deine Ideen umzusetzen. In einem sich schnell ver�ndernden Umfeld arbeiten wir mit dir ste
vor mehr als 1 Monat in Job7Melden -
(Junior) Compliance Officer
Rothschild & Co
...compliance, risk management, risk control or audit within the Swiss financial industry Solid understanding of risk control and reporting techniques...
vor 6 Tage in Talent.comMelden -
AML Monitoring Senior Compliance Officer
EFG International Zürich, Zürich
...Compliance or similar are advantageous; Strong knowledge of Swiss AML regulations; Excellent analytical, interpersonal, and communication skills; Leadership...
vor 6 Tage in Talent.comMelden -
AML Monitoring Senior Compliance Officer
EFG International Collonge-Bellerive, Genf +3 Standorte
...Compliance and/or other specialized certificates are a plus; Solid knowledge of the Swiss Anti-Money Laundering regulatory framework; Strong analytical and...
vor 6 Tage in Talent.comMelden -
AML Monitoring Senior Compliance Officer
TN Switzerland Zürich, Zürich
...in Financial Crime Compliance; Fluent in English both written and spoken and German and/or French and/or Italian; CAS in Compliance and/or other specialized
vor 6 Tage in Talent.comMelden -
Group Financial Crime Senior Compliance Officer
neu Zürich, Zürich
...Col-narrow-right Job Reference: 094f9a4bf975 Job Views: 11 Posted: 21.01.2025 Expiry Date: 07.03.2025 Job Description: For our Group Financial Crime Compliance...
vor 15 Std. 40 Minuten in JobleadsMelden -
Mitarbeiter: in Compliance Office Sanctions
neu Die Schweizerische Post Bern, Bern
...Stufen. Moderne Arbeitsplätze, flexible Arbeitszeiten und in vielen Bereichen auch Homeoffice. Martina Marzo Fachspezialistin Compliance Officer Sanctions
vor 1 Tag in GermanPersonnelMelden -
Trade Compliance Officer f/m/d
TN Switzerland Sachseln, Obwalden
Bei maxon entwickeln und bauen wir Elektroantriebe, die zu den besten der Welt gehören. Unsere Antriebssysteme kommen überall dort zum Einsatz, wo äußerste Präz
vor 5 Tage in Talent.comMelden -
Information Security And Compliance Officer
Carouge GE Plan-Les-Ouates, Genf
Le Service Delivery Manager a pour mission d’atteindre les objectifs qui lui ont été fixés par sa direction. Il est responsable d’un centre d’expertise. Il est
vor 5 Tage in Talent.comMelden -
Export Control Officer & Compliance Correspondent
Preligens Heerbrugg, St. Gallen
Export Control Officer & Compliance Correspondent Published 05.21.2025 Company: Safran Vectronix AG Job field: Trade compliance and risks Location: Heerbrugg...
vor 6 Tage in Talent.comMelden -
Group Financial Crime Senior Compliance Officer
TN Switzerland Zürich, Zürich
...Col-narrow-right Job Reference: 094f9a4bf975 Job Views: 11 Posted: 21.01.2025 Expiry Date: 07.03.2025 Job Description: For our Group Financial Crime Compliance...
vor 6 Tage in Talent.comMelden -
Export Control Officer & Compliance Correspondent
neu Heerbrugg, St. Gallen
Social network you want to login/join with: Export Control Officer & Compliance Correspondent, Heerbrugg col-narrow-left Client: Location: Job Category...
vor 15 Std. 32 Minuten in JobleadsMelden
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