Compliance officer Jobs
151-175 von 527 Jobs
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- Ausbildung
- Befristet 1
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- Unbefristet 22
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- Innerhalb der letzten 24 Std. 63
- Innerhalb der letzten 7 Tage 267
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Chief Financial Officer
Finders Bern, Bern
...compliance, operational risk, credit risk, and treasury management. Fluent/Mother‐tongue French speaker with fluent English; strong IT skills. Swiss...
vor 7 Tage in LifeworQMelden -
Chief Financial Officer
Zurich Zürich, Zürich
...compliance. Develop and manage relationships with key stakeholders (External auditors, Government bodies…) Your skills and experience Master degree (or...
vor 5 Tage in WhatjobsMelden -
Payments Officer - Retail team
Swissquote Gland, Waadt
...Customer Care and reply to all the questions related to Payments Collaborate with internal teams and departments such as Accounting, Controlling, Compliance...
vor 7 Tage in Talent.comMelden -
Accounting and Treasury Officer
swisslinx Genf, Genf
...operations teams. Support month-end and year-end closing processes, including accruals, reconciliations, and financial reporting packages. Ensure compliance...
vor 2 Tage in JobleadsMelden -
Payments Officer - Retail team
Swissquote Gland, Waadt
...Compliance, Settlement and Reconciliation Team Bringing ideas to optimize our business workflow and participating in Team and Brainstorming Meetings...
vor 2 Tage in JobleadsMelden -
Senior Finance and Compliance Officer for Nigeria, Based in...
neu IMPACT Initiatives Vernier, Genf
Senior Finance and Compliance Officer for Nigeria, Based in Abuja Join to apply for the Senior Finance and Compliance Officer for Nigeria role at IMPACT...
vor 1 Tag in LifeworQMelden -
InfoSec & Compliance Lead
neu Alohi SA Genf, Genf
...a non-technical audience are essential. The ideal candidate should have prior compliance experience and knowledge of security frameworks. J-18808-Ljbffr
vor 7 Std. 42 Minuten in JobleadsMelden -
Global Compliance Director
neu Sobi Basel, Basel-Stadt
< BEWERBEN von: Sobi As Compliance Director you will serve as a trusted advisor and compliance partner across multiple therapy areas global functions and...
vor 21 Std. 22 Minuten in LifeworQMelden -
Financial Intelligence Unit – Compliance
Rigby Zürich, Zürich
Financial Intelligence Unit – Compliance Assess AML cases and perform clarifications with Front teams Conduct media screening, transaction analysis, and KYC...
vor 5 Tage in JobgoalMelden -
Compliance Manager 60-100%
Universitätsspital Zürich USZ Kreis 3, Zürich, Zürich
Ihre Hauptaufgaben Implementierung, Optimierung und Betrieb von Compliance-Systemen und. Prozesse; insbesondere den Melde. Und Prüfprozess für...
vor 3 Tage in LifeworQMelden -
Compliance Manager 60-100%
NZZone Kreis 3, Zürich, Zürich
Ihre Hauptaufgaben Implementierung, Optimierung und Betrieb von Compliance-Systemen und. Prozesse; insbesondere den Melde. Und Prüfprozess für...
vor 3 Tage in LifeworQMelden -
Compliance Manager (m/f/d)
Universitätsspital Zürich USZ Zürich, Zürich
Implementierung, Optimierung und Betrieb von Compliance-Systemen und. Prozesse; Implementierung und Betrieb eines Prüf. Und Vernehmlassungprozesses für...
vor 5 Tage in JoobleMelden -
Global Sanctions Compliance Lead
Deutsche Bank Zürich, Zürich
A leading global bank in Zurich is seeking a Sanction Delegate Officer to ensure compliance with sanctions-related activities. The role involves...
vor 2 Tage in JobleadsMelden -
Head of Compliance - Switzerland
Lorum Bern, Bern
...workflows. Monitor compliance performance metrics. Financial crime & investigations Oversee the detection, investigation, and reporting of suspicious
vor 3 Tage in LifeworQMelden -
Kyc aml compliance – geneva
neu Taleo Consulting Genf, Genf
...with our customers and internal teams. Taleo’s success depends on the talent of its employees, therefore we are looking for an enthusiastic KYC/AML/ Compliance...
vor 1 Tag in Talent.comMelden -
MLRO & Compliance Manager
Lotus Partners Genf, Genf
For one of our clients, a leading Trust Company based in Geneva, we are looking for a MLRO & COMPLIANCE MANAGER Job description Oversee the implementation of...
vor 3 Tage in LifeworQMelden -
Entry-Level Investment Compliance Officer
Selby Jennings Zürich, Zürich
A private investment office in Zürich seeks a Compliance Officer to ensure adherence to legal and regulatory standards. Responsibilities include developing...
vor 17 Tage in WhatjobsMelden -
Junior Compliance Officer Stelle bei ALTCOINOMY SA - Genf
ALTCOINOMY SA Genf, Genf
Junior Compliance Officer Company Overview Altcoinomy SA is a Geneva-based financial intermediary specializing in digital assets. As part of our continued...
vor 8 Tage in jobscout24.chMelden -
Trust Compliance Officer (m/w/d)
Michael Page International (Switzerland) SA Zürich, Zürich
...von Compliance-Strukturen und. Strategien auf Gruppenebene Wettbewerbsfähige Vergütung und umfassende Sozialleistungen Hybride Arbeitsmodelle #J-18808-Ljbffr
vor 11 Tage in WhatjobsMelden -
Trust Compliance Officer (m/w/d)
Michael Page Zürich, Zürich
Trust Compliance Officer (m/w/d) Join to apply for the role at Michael Page. Schlüsselrolle im Bereich Compliance & AML mit Fokus auf internationale Trusts...
vor 8 Tage in WhatjobsMelden -
Trust Compliance Officer (m/w/d)
Michael Page Suisse Zürich, Zürich
...von Compliance-Strukturen und. Strategien auf Gruppenebene Wettbewerbsfähige Vergütung und umfassende Sozialleistungen Hy ide Arbeitsmodelle < >< >
vor 8 Tage in Talent.comMelden -
Strategic Chief Compliance Officer — Governance Leader
Optima Partners Genf, Genf
Une banque privée en Suisse recherche un(e) Chief Compliance Officer (CCO) expérimenté(e) pour superviser toutes les activités de conformité et diriger une...
vor 16 Tage in WhatjobsMelden -
VIE Compliance Officer CIB H/F
Indosuez Wealth Management Genf, Genf
Description du poste Le/la « VIE Compliance Officer » Sécurité Financière CIB veille sur la conformité des activités de la banque en lien avec sa clientèle...
vor 17 Tage in Talent.comMelden -
Deputy Compliance Officer - Reviews (8 months)
Swissquote Gland, Waadt
...candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success Job Description As a Deputy Compliance...
vor 22 Tage in JobleadsMelden -
VIE Compliance Officer CIB H/F
Indosuez Wealth Management Genf, Genf
Missions Le/la « VIE Compliance Officer » Sécurité Financière CIB veille sur la conformité des activités de la banque en lien avec sa clientèle commerciale...
vor 11 Tage in Talent.comMelden
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