Compliance officer Jobs

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  • Tax Compliance FATCA CRS Officer

    neu 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 Tax Compliance...
    vor 1 Tag in Talent.com

    Melden
  • Officer Tax Compliance (FATCA/CRS)

    coni partner Kreis 3, Zürich, Zürich

    ...match of professional skills, references, and personal as well as social skills of successful candidates. Position Senior Tax Specialist (m, f, d) Officer...
    vor 4 Tage in LifeworQ

    Melden
  • Banking Compliance Officer – Regulatory & Risk Leader

    Luzerner Kantonalbank Luzern, Luzern

    Eine führende Bank in der Region sucht einen Compliance Officer zur Überwachung und Einhaltung von gesetzlichen Vorschriften und zur Beratung der Mitarbeiter...
    vor 4 Tage in LifeworQ

    Melden
  • Senior Compliance Officer – Geldwäsche & MROS (Remote)

    Michael Bailey Associates Zürich, Zürich

    Eine führende Bank in der Schweiz sucht mehrere Compliance Manager zur Unterstützung bei Geldwäschereifällen. In dieser Vollzeitposition werden Kenntnisse in...
    vor 3 Tage in Jobleads

    Melden
  • Compliance Officer & Legal Counsel Switzerland (50 - 60%)

    TalentCloud Group Pfäffikon, Zürich

    Compliance Officer & Legal Counsel Switzerland (50. 60%) Job Openings Compliance Officer & Legal Counsel Switzerland (50. 60%) About the job Compliance...
    vor 3 Tage in Whatjobs

    Melden
  • Senior Compliance Officer – AML & Swiss Regs (Geneva)

    neu Michael Page Switzerland Genf, Genf

    A recruitment agency is seeking a Compliance Officer/Senior Compliance Officer for a permanent role based in Geneva. The successful candidate will join a...
    vor 23 Std. 56 Minuten in Jobleads

    Melden
  • Compliance Officer & Legal Counsel Switzerland (50 - 60%)

    TalentCloud Group Zürich, Zürich

    Compliance Officer & Legal Counsel Switzerland (50. 60%) Job Openings Compliance Officer & Legal Counsel Switzerland (50. 60%) About the job Compliance...
    vor 3 Tage in LifeworQ

    Melden
  • Swiss Compliance Officer (FINMA) — Hybrid & Impact

    The Cigna Group Kreis 3, Zürich, Zürich

    A leading health services provider in Zürich is seeking a Compliance Officer to support the compliance framework for their Swiss operations. This role...
    vor 4 Tage in LifeworQ

    Melden
  • Senior Compliance Officer – AML & Regulatory Expert

    Michael Page International (Switzerland) SA Genf, Genf

    An international private bank located in Geneva is seeking a Senior Compliance Officer to integrate into their compliance department. In this role, you will...
    vor 4 Tage in LifeworQ

    Melden
  • Swiss Part-Time Compliance Officer & Legal Counsel

    TalentCloud Group Pfäffikon, Zürich

    A reputable financial institution in Zurich is seeking a Compliance Officer & Legal Counsel (50-60%) to oversee compliance measures and regulatory adherence...
    vor 2 Tage in Jobleads

    Melden
  • Finance Officer

    neu Cagi Genf, Genf

    ...of Directors. Based in Geneva, Switzerland, the Secretariat supports the implementation of the Association’s core functions. We are seeking a Finance Officer...
    vor 1 Tag in Whatjobs

    Melden
  • Senior Compliance Officer — AML & Regulatory Expert

    Michael Page Suisse Genf, Genf

    An international private bank in Switzerland seeks a Compliance Officer to join its Compliance department. The successful candidate will integrate into the...
    vor 3 Tage in Jobleads

    Melden
  • Swiss Part-Time Compliance Officer & Legal Counsel

    TalentCloud Group Zürich, Zürich

    A reputable financial institution in Zurich is seeking a Compliance Officer & Legal Counsel (50-60%) to oversee compliance measures and regulatory adherence...
    vor 3 Tage in LifeworQ

    Melden
  • Compliance Officer - Regs, Audits, KYC & Training

    Alpen Partners Freienbach, Schwyz  +1 Standort

    ...and fluency in both English and German. The firm offers a dynamic and multinational working environment with diversified tasks in compliance. J-18808-Ljbffr
    vor 4 Tage in LifeworQ

    Melden
  • Senior AML & Compliance Officer – Swiss Banking

    SYZ SA Genf, Genf

    A private banking institution in Geneva is looking for a Compliance Officer to ensure adherence to legal and compliance frameworks in Anti-Money Laundering...
    vor 4 Tage in LifeworQ

    Melden
  • Quality Assurance Officer

    ALBEDIS Grenchen, Solothurn

    ...in the areas of ISO 9001 and GMP and would you like to support our quality assurance team in Switzerland? We are looking for you as a Quality Assurance Officer...
    vor 4 Tage in LifeworQ

    Melden
  • Middle Officer

    neu UBP Genf, Genf

    Mission The Middle Officer in Asset Management acts as the central point of contact for operational queries, ensuring timely client responses and smooth...
    vor 1 Tag in Whatjobs

    Melden
  • Compliance Officer / Senior Compliance Officer FR / ENG

    neu Michael Page Switzerland Genf, Genf

    For one of our clients, we are looking for a Compliance Officer / Senior Compliance Officer FR / ENG in 100% permanent contract and based in Geneva. The...
    vor 23 Std. 55 Minuten in Jobleads

    Melden
  • HR Officer

    Hotel du Parc Gstaad, Bern

    HR Officer Ultima Gstaad is part of the Ultima family, a leading ultra-luxury hospitality brand specializing in private residences, chalets, and boutique...
    vor 4 Tage in LifeworQ

    Melden
  • Brazil Compliance Officer — AML/KYC & Cross-Border

    UR Capital Genf, Genf

    An international financial institution is seeking a Compliance Officer to support its global compliance operations with a focus on Brazilian clients and...
    vor 4 Tage in LifeworQ

    Melden
  • Senior Compliance Officer - Private Banking & AML...

    Bank Julius Bär & Co. Ltd. Kreis 3, Zürich, Zürich

    A leading Swiss wealth management firm is seeking a Compliance Officer to conduct high-risk client onboarding reviews and manage compliance matters. The...
    vor 2 Tage in LifeworQ

    Melden
  • Senior Compliance Officer: AML & Regulatory Risk

    W Executive Genf, Genf

    A well-established Swiss financial company is seeking a Senior Compliance Officer to enhance its compliance function. The role involves monitoring regulatory...
    vor 7 Tage in LifeworQ

    Melden
  • Middle Officer

    neu Union Bancaire Privée Genf, Genf

    Contract Type Permanent Job Description Mission The Middle Officer in Asset Management acts as the central point of contact for operational queries, ensuring...
    vor 1 Tag in Whatjobs

    Melden
  • Senior Tax Compliance Officer – FATCA/CRS (Zurich)

    neu coni partner Zürich, Zürich

    A leading consultancy company in Zürich is seeking a Senior Tax Compliance FATCA CRS Officer. The role involves ensuring compliance with CRS, FATCA and...
    vor 23 Std. 57 Minuten in Jobleads

    Melden
  • Senior Compliance Officer – Wealth Management (FinSA/FINMA...

    Jobs via eFinancialCareers Genf, Genf

    A well-established Swiss financial company is seeking a Senior Compliance Officer to enhance its compliance function. The role involves monitoring regulatory...
    vor 4 Tage in LifeworQ

    Melden
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Compliance officer Jobs

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