Compliance officer Jobs

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  • Senior Sanctions Compliance Officer (80-100%)

    Zürich, Zürich  +1 Standort

    ...bring fresh perspectives and drive progress—because together, we can create the client experience of tomorrow. About the Role As a Senior Sanctions Compliance...
    vor 5 Tage in Jobleads

    Melden
  • Supply Chain Officer

    cinfo Lausanne, Waadt

    ...officer for the own procured goods or services; make sure shipments are organized in time and according to the right procedures, considering international...
    vor 3 Tage in Talent.com

    Melden
  • Credit Officer

    Rothschild & Co Zürich, Zürich

    ...compliance and investments Overseeing the documentation process for new loans and amendments to existing loans with input from the legal department and...
    vor 3 Tage in Talent.com

    Melden
  • Compliance and Data Protection Officer w/m

    ABENA Eastern Switzerland, Appenzell Ausserrhoden

    Compliance and Data Protection Officer w/m Ostschweiz Ostschweiz Veröffentlicht vor 56 Minuten Referenz-Nr: 19203 Aufgaben Bearbeitung von Personendaten und...
    vor 3 Tage in Talent.com

    Melden
  • Private Banking Compliance Officer Region Americas & Iberia...

    CH10 - BJB Bank Julius Baer & Co. Ltd. Zürich, Zürich

    ...to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. YOUR CHALLENGE Member of PB Compliance...
    vor 3 Tage in Talent.com

    Melden
  • Compliance officer – Onboarding Corporate

    Swissquote Switzerland

    Compliance Officer – Onboarding CorporateFull-timeManagerial role: NoBuilding the bank of tomorrow takes more than skills. It means combining our differences...
    vor 3 Tage in Whatjobs

    Melden
  • Senior Compliance Officer Client Monitoring

    Schlieren, Zürich

    ...Abklärungen und Untersuchungen von verdächtigen Zahlungen und Mustern durch unterstützen, beraten und schulen Management und Mitarbeitende in Compliance-Themen...
    vor 6 Tage in Jobleads

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  • Compliance Officer (m/w/d) im Bereich Datenschutz...

    Generali Adliswil, Zürich

    ...Compliance. Und/oder Datenschutzberater oder in Projekten mit Datenschutznähe mit (vorzugsweise in der Versicherungs. Oder Finanzbranche) Du hast gute...
    vor 3 Tage in Talent.com

    Melden
  • Compliance & Ethics Lead

    Bio-Rad Basel, Basel-Stadt

    Overview The EMEA Compliance Officer functions as a trusted advisor to Bio-Rad workforce members and business partners operating within the region by...
    vor 3 Tage in Talent.com

    Melden
  • Specialist, Risk Management and Compliance

    WHO Genf, Genf

    ...the general supervision of the Director of Administration (AM) and the direct supervision of the Senior Advisor, Enterprise Risk Management and Compliance...
    vor 3 Tage in Talent.com

    Melden
  • Head of Corporate Compliance

    MSC CRUISES Genf, Genf

    ...Assist in the due diligence of suppliers, partners, clients, including the operation of the passengers and crew members compliance screening platform. Revise
    vor 3 Tage in Talent.com

    Melden
  • Junior Legal & Compliance Officer

    neu Robeco Asset Management Zürich, Zürich

    Robeco Switzerland Ltd. Part of the international Robeco group, is seeking a dedicated and proactive Junior Legal & Compliance Officer to join our team in...
    vor 1 Tag in Whatjobs

    Melden
  • Senior Compliance Officer (H/F)

    neu Genf, Genf

    Dans le cadre de ce poste à responsabilités et aux multiples missions de Senior Compliance Officer à Genève, vous êtes responsable, avec l'équipe basée à...
    vor 1 Tag in Jobleads

    Melden
  • KYC/ AML Transversal Officer

    Brodard Executive Search Genf, Genf

    For our client, a private bank based in Geneva, we are looking for a: KYC/ AML Transversal Officer As a KYC (Know Your Customer) AML Officer in thePrivate...
    vor 3 Tage in Talent.com

    Melden
  • Quality Assurance Officer (Junior)

    swisslinx Zürich, Zürich

    Role Overview: Our client in the banking industry is looking for a motivated, Junior Quality Assurance Officer to join their dynamic team. In this role, you...
    vor 3 Tage in Talent.com

    Melden
  • Environmental Officer - Explora Journeys

    EXPLORA JOURNEYS Genf, Genf

    JOB PURPOSE An exciting opportunity exists for a world class Environmental Officer to join our newly created luxury travel brand “Explora Journeys” to lead...
    vor 3 Tage in Talent.com

    Melden
  • RIVER - Nautic - 1st Officer

    Viking Basel, Basel-Stadt

    First Officer River. Nautic Viking was founded in 1997 and has grown to be the leading small ship travel company, offering destination-focused river, ocean...
    vor 3 Tage in Talent.com

    Melden
  • Junior Legal & Compliance Officer

    Robeco Investment Engineers Zürich, Zürich

    Junior Legal & Compliance OfficerApply locations Switzerland, Zürich time type Full time posted on Posted 5 Days Ago job requisition id R1783 Robeco...
    vor 7 Tage in Whatjobs

    Melden
  • Tax compliance officer (60-100%)

    Zürich, Zürich

    ...Und Steuerrecht. Wir suchen per sofort oder nach Vereinbarung eine Mitarbeiterin oder einen Mitarbeiter für den Bereich Steuerrecht und Tax Compliance...
    vor 6 Tage in Jobleads

    Melden
  • Senior Trust Officer

    UR Capital Genf, Genf

    The role of Senior Trust Officer is available at an international trust company. The Senior Trust Officer will be responsible for overseeing a large and...
    vor 3 Tage in Talent.com

    Melden
  • Due Diligence Officer

    Taleo Consulting Zürich, Zürich

    ...banking/compliance sector Sense of confidentiality and proactivity Good organisation and analysis skills, being able to prioritize, keeping the overview and...
    vor 3 Tage in Talent.com

    Melden
  • Senior IT Officer

    IMPACT Genf, Genf

    We are currently looking for a Senior Information Technologies (IT) Officer to support our team in Geneva. As part of its steady growth and in line with its...
    vor 3 Tage in Talent.com

    Melden
  • Security Governance Officer

    SonarSource Genf, Genf

    ...and perform in-depth analyses of mitigating controls documenting the risk and reporting on status, gaps, and risk through key indices. Operate compliance...
    vor 3 Tage in Talent.com

    Melden
  • HR Compliance Officer Stelle bei Swissquote Bank SA - Gland...

    Swissquote Gland, Waadt

    ...compliance risks and propose corrective actions. Strong collaboration and stakeholder management abilities are necessary to work effectively with HR, legal...
    vor 2 Tage in jobscout24.ch

    Melden
  • Compliance Officer – Transaction Monitoring (temporary)

    neu Zürich, Zürich  +1 Standort

    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 1 Tag in Jobleads

    Melden

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Compliance officer Jobs

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