Compliance officer Jobs
126-148 von 148 Jobs
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Expert / Duty Officer PCC (all genders)
Job-Room Europa
...versorgt werden. Willst Du diese Reise mit uns antreten? Wir suchen ab sofort, in Vollzeit (38 Stunden) und befristet auf 2 Jahre, zwei Expert / Duty Officer...
vor 9 Tage in AdzunaMelden -
Trainee KYC OFFICER (KYC/AML/Embargo/ABC) - m/f/d
GBSU Inactive Kreis 2, Zürich, Zürich
...compliance, and management to ensure a smooth functioning of the KYC processes Perform other KYC/AML support functions, such as filtering of PEP individuals
vor 28 Tage in AdzunaMelden -
Officer Client Data Services Legal Entities (f/m/d) – 100%
LGT Bank Zürich, Zürich
...process account openings for legal entities in line with current regulatory and internal requirements Maintain, update, and monitor client data in compliance...
vor mehr als 1 Monat in AdzunaMelden -
Wealth Manager & Portfolio Manager Assistant
Lotus Partners Genf, Genf
...du poste Assister les Relationship Managers dans le suivi de leur clientèle Gérer les ouvertures et les fermetures de comptes Assister le compliance...
vor 9 Tage in AdzunaMelden -
English | Deutsch
Mevelin Luzern, Luzern
...our client, a trust and fiduciary services provider based in the Canton of Zurich, we are looking for an experienced and dedicated Trust & Fiduciary Officer...
vor mehr als 1 Monat in AdzunaMelden -
Head of Finance (80-100%)
Zurich Zürich, Zürich
...compliance, and risk management across multiple jurisdictions. Excellent communication and stakeholder management skills, working effectively with...
vor mehr als 1 Monat in AdzunaMelden -
Private Banking Assistant
Alpen Partners Freienbach, Schwyz
...provide the exceptional service that sets us apart. You’ll play a pivotal role in monitoring portfolios, handling client requests, and assisting in compliance...
vor 25 Tage in AdzunaMelden -
New Development System Engineer
Gutor Electronic Wettingen, Aargau
...Officer to develop industrial Uninterrupted Power Supply (UPS) systems in accordance with the industrial norms and compliances to tackle the upcoming market...
vor 26 Tage in AdzunaMelden -
Head of Hardware
Nexxiot Kreis 2, Zürich, Zürich
...compliance with all relevant regulations, safety standards, and industry requirements. Promote a culture of quality, safety and environmental responsibility...
vor 26 Tage in AdzunaMelden -
Legal Counsel
ABB Kreis 2, Zürich, Zürich
...based in Switzerland, headquarters of global ABB Robotics business, you will provide expert legal guidance to ensure the company operates in full compliance...
vor 16 Tage in AdzunaMelden -
Portfolio Manager / Trader in our PM team
Alpen Partners Freienbach, Schwyz
...Officer duties related to portfolio management We offer A young, dynamic and diversified team of 40 employees between Bäch/Wollerau, Zurich, Geneva, and...
vor mehr als 1 Monat in AdzunaMelden -
Head of Advisory BSISA
Banco Santander Genf, Genf
...and overseeing the Advisory function within Banco Santander International’s Private Banking division. Reporting directly to the Chief Investment Officer...
vor 16 Tage in AdzunaMelden -
Senior Engineer CSV
Thermo Fisher Scientific Lengnau, Bern
...officer. Ensure regular DI Surveillance through Gemba Walks, internal DI moments, huddles, and trainings. Join us at Thermo Fisher Scientific and contribute...
vor mehr als 1 Monat in AdzunaMelden -
Head of Banking Solutions
Swissquote Gland, Waadt
...Compliance, Legal and Reporting: Ensure all solutions, integrations and developments comply with applicable banking regulations and reporting requirements...
vor 10 Tage in AdzunaMelden -
Senior Client Accountant / Fiduciary expert (80-100%)
CSC Zug, Zug
...officer for Swiss client mandates. Your Profile: Swiss federal Diploma Accounting/Fiduciary or Fiduciary Expert); Proven 5-8 years of experience in...
vor mehr als 1 Monat in AdzunaMelden -
Legal Counsel
RIVR Zürich, Zürich
...& Compliance Monitor evolving legal and regulatory landscapes for robotics, AI, and Personal Delivery Devices (PDDs) in public rights-of-way globally.
vor 26 Tage in AdzunaMelden -
Director of Finance, EMEA
Blockstream Lugano, Tessin
...compliance with IFRS, local statutory requirements, and alignment with Group GAAP / PCAOB reporting standards FP&A, Budgeting & Cash Management Lead EMEA...
vor 28 Tage in AdzunaMelden -
(Senior) Cloud Engineer
Xelon Zug, Zug
...officer and software provider on secure configurations Documentation & Knowledge Sharing Write and maintain technical documentation for deployments and...
vor 10 Tage in AdzunaMelden -
Business Manager – Swiss Legal Entity & Local Operations (VP
JPMorganChase Kreis 2, Zürich, Zürich
...officer, and office management staff. Ensure high standards of service delivery and operational excellence within the team. Required qualifications...
vor mehr als 1 Monat in AdzunaMelden -
Senior Client Accountant
CSC Global Zug, Zug
...officer for Swiss client mandates. Required profile. Swiss federal Diploma Accounting/Fiduciary or Fiduciary Expert); Proven 5-8 years of experience in...
vor 12 Tage in AdzunaMelden -
Hotel Support Supervisor (w/m/d) - Mein Schiff Flotte
sea chefs Human Resources Services Zug, Zug
...only explore the most beautiful places in the world. You will also provide the most amazing vacation experiences to our guests! Overseeing of the compliance...
vor 27 Tage in AdzunaMelden -
Head of Global Data Dissemination
Takeda Glattpark, Zürich
...The role of Head of Global Data Dissemination is a senior leadership position within the Global Medical organization reporting to the Chief Medical Officer...
vor 8 Tage in AdzunaMelden -
Regional Tax Manager / Regional Senior Tax Manager
MSC Mediterranean Shipping Company SA Switzerland
...operating several business divisions with presence in more than 150 countries worldwide. The mission of the tax department is to ensure full compliance...
vor mehr als 1 Monat in AdzunaMelden
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