Compliance officer Jobs
126-150 von 429 Jobs
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- Innerhalb der letzten 24 Std. 100
- Innerhalb der letzten 7 Tage 299
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Tax Compliance Officer (m/w/d)
vp bank Vaduz
Deine Herausforderung Fachverantwortung für QI/FATCA/CRS und Kunden Tax Compliance für die VPBLI und die VP
vor 2 Tage in WhatjobsMelden -
Pharmacovigilance Officer / Drug Safety Specialist
DEKRA Arbeit Schweiz Basel, Basel-Stadt
Stellenbeschreibung We are looking for a proactive and detail-focused Pharmacovigilance Officer / Drug Safety Specialist to support our client’s...
vor 3 Tage in Talent.comMelden -
Client Services Officer - New team
EFG International Zürich, Zürich
...Compliance / AML topics; Good Windows Office skills (excel, power point, outlook, Ability to cope with pressure and handle a heavy workload; Accurate and...
vor 3 Tage in Talent.comMelden -
Interim finance and operations officer
neu Michael Page Suisse Genf, Genf
Our client is a non-profit organisation located in Geneva. The Interim finance and operations officer will report to the Finance Director and will be in...
vor 1 Tag in Talent.comMelden -
Chief Financial Officer - Real Estate Group, Switzerland
Private Family Office Genf, Genf
About the Role We are seeking a seasoned Chief Financial Officer with a deep background in real estate to oversee the financial operations of a dynamic...
vor 4 Tage in Talent.comMelden -
Compliance Officer 100% (m/w/d)
Universal-Job Bern, Bern
...Überwachung der Einhaltung von Sorgfaltspflichtgesetz und. Verordnung Sicherstellung und Umsetzung des Meldewesens für AIA/FATCA/AStA und Tax-Compliance...
vor 2 Tage in LifeworQMelden -
Credit Officer
eClerx Zürich, Zürich
Join to apply for the Credit Officer role at eClerx Credit OfficerLocation: ZurichType: Full-timeVertical: Financial Markets Overview We are seeking a Jr...
vor 5 Tage in WhatjobsMelden -
(Assistant) Manager – Financial Crime & Regulatory...
Forvis Mazars Zürich, Zürich
...Compliance mit (z... Ermittlungen, Bekämpfung von Geldwäscherei und Terrorismusfinanzierung, Sanktionen, Betrug, Korruption etc). Du hast ein starkes...
vor 3 Tage in Talent.comMelden -
(Assistant) Manager – Financial Crime & Regulatory...
Forvis Mazars Zürich, Zürich
...Compliance mit (z... Ermittlungen, Bekämpfung von Geldwäscherei und Terrorismusfinanzierung, Sanktionen, Betrug, Korruption etc). Du hast ein starkes...
vor 4 Tage in Talent.comMelden -
Consultant - Financial Crime Compliance - Legal Services...
EY Lancy, Genf +1 Standort
...Officer in a Swiss private bank or similar role in the field of Financial Crimepliance (investigations, bating money laundering and terrorist financing...
vor 6 Tage in Talent.comMelden -
Compliance Officer - Private Banking Compliance 80% - 100%...
Julius Baer Zürich, Zürich
...be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. The Compliance...
vor 11 Tage in Talent.comMelden -
Compliance Officer – Advisory and Controls
Swissquote Gland, Waadt
Compliance Officer – Advisory and Controls Join to apply for the Compliance Officer – Advisory and Controls role at Swissquote Overview As a Compliance...
vor 2 Tage in LifeworQMelden -
Credit Officer
eClerx Zürich, Zürich
Credit OfficerLocation: ZurichType: Full-timeVertical: Financial MarketsSummaryWe are seeking a Jr. Credit Officer to join our Credit Operations team. The...
vor 4 Tage in WhatjobsMelden -
Group Compliance Officer - Market & Investor Protection
pictet Genf, Genf
...more than 600 people. These functions are carried out by specialists with expertise across all business units, and include the Communications, Compliance...
vor mehr als 1 Monat in Talent.comMelden -
Experte für Exportkontrolle | Trade Compliance Officer...
Maxon 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 10 Tage in Talent.comMelden -
Trust & Fiduciary Officer (m/f/d) 100% (Zurich)
Mevelin Zürich, Zürich
...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 3 Tage in Talent.comMelden -
Trust & Fiduciary Officer (m/f/d) 100% (Zurich)
Mevelin Zürich, Zürich
...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 3 Tage in Talent.comMelden -
Senior Compliance Officer 80 - 100%
neu Hypothekarbank Lenzburg Lenzburg, Aargau
...Dein Kontakt Herr Ronald Rufli, Abteilungsleiter Compliance, Tel. 062 885 1- -- Frau Stefanie Russo, HR Business Partner, Tel. 062 885 1- -- #J-18808-Ljbffr
vor 1 Tag in LifeworQMelden -
Finance Officer
Cagi Genf, Genf
...Officer will be seated within the PRO Team (Corporate Finance) and will report to the Head of Finance, while having a functional reporting line to the...
vor 4 Tage in WhatjobsMelden -
Information Security Officer (w/m/d) Teilzeit/Vollzeit
Helvetia Insurance Group Basel, Basel-Stadt
...von Sicherheitsüberprüfungen, z... Überprüfen von Konfigurationen, Begleiten und Vornehmen von Penetrationstests Fördern von automatisierten Compliance...
vor 2 Tage in Talent.comMelden -
Environmental Officer
MSC CRUISES Genf, Genf
JOB PURPOSE The Environmental Officer makes certain the application of all procedures to prevent pollution are understood and carried out by the crew and...
vor 28 Tage in Talent.comMelden -
Trust Officer
UR Capital Zürich, Zürich
A reputable Trust company in Zurich is looking for an experienced Trust Officer. Responsibilites: To be autonomous and have knowledges for administrative...
vor 19 Tage in Talent.comMelden -
Trust Officer
UR Capital Genf, Genf
On behalf of our client, a reputable and fast-growing Trust company in Geneva, we are seeking an experienced Senior Trust Officer (M/F). Responsibilities...
vor mehr als 1 Monat in Talent.comMelden -
Compliance Officer mit Fachverantwortung...
AXA Versicherungen Winterthur, Zürich
...und Initiativen zur Digitalisierung und Effizienzsteigerung im Bereich der Geldwäschereibekämpfung und Zusammenarbeit mit Revisionsstellen, Legal & Compliance...
vor 6 Tage in LifeworQMelden -
Compliance Officer-AML, Sanctions
RM Group (Switzerland) Zürich, Zürich
...week ago Wallisellen / Hof, Zurich, Switzerland 2 months ago Mandatsleiter: in Compliance und Risk Management Governance, Risk & Compliance Specialist (Zürich)
vor mehr als 1 Monat in JobleadsMelden
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