Compliance officer Jobs

Senior Compliance Officer - Russian Speaker

UNION BANCAIRE PRIVÉE UBP SA Genf, Genf

...cookies we install are only active when you are on our platform, and become inactive when you leave the site. BACK SAVE SETTINGS Position: Senior Compliance...
vor 27 Tage in Jobgoal

Senior Compliance and Transaction Monitoring Officer

neu Bank Vontobel Zürich, Zürich

...closely with the business to support goodpliance practices within the firm. An opportunity has arisen for a Seniorpliance and Transaction Monitoring Officer...
vor 1 Tag in Talent.com

Credit Officer clientèle entreprises expérimenté (f/h...

Aigle, Waadt

Administration | Métiers commerciaux | Service clients Administration | Social | Politique Banque | Finance | Compliance | Controlling | Risques | Impôts...
vor 6 Tage in Jobleads

ISO Information Security Officer mit Schwerpunkt System...

neu Zürich, Zürich

...einem dynamischen Umfeld wohl fühlt und die Herausforderungen im Bereich der Informationssicherheit mit Leidenschaft angeht. Als Information Security Officer...
vor 1 Tag in Jobleads

Qa officer m/f/x

Waadt

...we support in their professional goals. Learn more about us on our webpage: To strengthen our team in Switzerland, we are currently looking for a QA Officer...
vor 2 Tage in Jobleads

Project Officer

Genf, Genf

...organizations and individual contributions. The Operations Department of TRIAL International is seeking applicants for the position of Project Officer...
vor 15 Tage in Jobleads

Compliance Officer - Team Financial Institutions Reviews

Swissquote Gland, Waadt

...on the industry, they are growing their skills portfolio and boosting their career in a fast-pace environment Are you all in? Dont be shy, apply Compliance...
vor 23 Tage in Jobgoal

Compliance Officer (m/w/d)

Clickjob Zürich, Zürich

...effizienten und diskreten Ablauf sowie auf eine transparente und partnerschaftliche Zusammenarbeit. Das Unternehmen: Unser Kunde sucht einen Compliance...
vor 23 Tage in Talent.com

Credit Officer

Zürich, Zürich

Overview of Role A role for an experienced credit officer working in an established team of credit specialists based in Zurich. The role will include...
vor mehr als 1 Monat in Jobleads

Fund Supervision Officer (contrat à durée limitée 12 mois)

Genf, Genf

Administration | Métiers commerciaux | Service clients Administration | Social | Politique Banque | Finance | Compliance | Controlling | Risques | Impôts...
vor 4 Tage in Jobleads

Chief Information Security Officer (German Speaking...

neu Aargau

Chief Information Security Officer (German Speaking). SEM59663 We are currently looking on behalf of one of our important clients for a Chief Information...
vor 1 Tag in Jobleads

Head of Programme (Conventional Arms and Ammunition...

neu Genf, Genf

Administration | Métiers commerciaux | Service clients Administration | Social | Politique Banque | Finance | Compliance | Controlling | Risques | Impôts...
vor 1 Tag in Jobleads

AML Compliance Officer - Full time

Chêne-Bougeries, Genf  +3 Standorte

...to offer a fresh perspective. Bank Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statement: AML Compliance...
vor mehr als 1 Monat in Jobtic

Senior Compliance Officer

SEBA Bank Zug, Zug

Senior Compliance Officer Apply now Founded in April 2018 and headquartered in Zug, AMINA Bank is a pioneer in the financial industry providing a seamless...
vor mehr als 1 Monat in Talent.com

Risk & Compliance Officer / CISO 80-100% (w/m/d)

Zürich, Zürich

...Compliance-, IT Security Bereichen, idealerweise in einem B2B Software Umfeld Erfahrung im Datenschutz, Informationssicherheit, Projektmanagement und ITIL...
vor 23 Tage in Jobleads

Compliance Officer ‐ Team Financial Institutions Reviews

Compliance Officer. Team Financial Institutions Reviews Full-time Building the bank of tomorrow takes more than skills. It means combining our differences to...
vor mehr als 1 Monat in Jobleads

VIE Compliance Officer CIB H/F

.../ Sécurité financière Intitulé du poste Type de contrat Durée (en mois) Date prévue de prise de fonction Poste avec management Le/la « VIE Compliance...
vor 25 Tage in Jobleads

Compliance Officer - KYC Onboarding - H/F/D Fixed term...

Genf, Genf

...Compliance bancaire en Suisse, y compris dans le domaine de la revue transactionnelle Bonnes connaissances de la réglementation bancaire suisse en matière...
vor mehr als 1 Monat in Jobleads

Sanctions Compliance Officer - Full time

Carouge, Genf  +3 Standorte

...approach, combined with the ability to identify relevant compliance considerations in any given situation; A university degree in Law/Economics or comparable
vor mehr als 1 Monat in Jobtic

AML Compliance Officer

Selby Jennings Sevelen, St. Gallen

A corporate banking group with a broad range of financial institutions in their portfolio is seeking a compliance officer to further strengthen the bridge...
vor mehr als 1 Monat in Talent.com

Trust Compliance Product Officer (Jersey) - Vice President

Trust Compliance Product Officer (Jersey). Vice President page is loaded Trust Compliance Product Officer (Jersey). Vice President Apply remote type Hybrid...
vor 15 Tage in Jobleads

Trust Compliance Product Officer (Jersey) - Vice President

Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal...
vor 25 Tage in Jobleads

Senior Compliance Training and Policies Officer - 100%

We are looking for an experienced Senior Compliance Training and Policies Officer to join our Corporate Compliance Training, Awareness and Policies team at...
vor 21 Tage in Jobleads

Head of Compliance – Switzerland

Zürich, Zürich

Details of the role and how it fits into the team As a 2nd Line of Defence (LOD) function, Compliance seeks to protect the licenses of Deutsche Bank (“DB” or...
vor 17 Tage in Jobleads

Senior Quality Assurance Officer

neu WuXi AppTec Brot-Plamboz, Neuenburg  +1 Standort

Quality Control is responsible to support the entire Couvet site to ensure that each analytical and microbiological testing is performed in compliance with...
vor 1 Tag in Jooble