Compliance officer Jobs
151-175 von 441 Jobs
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- Innerhalb der letzten 24 Std. 400
- Innerhalb der letzten 7 Tage 421
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CGS Account Officer
neu Coface Zürich, Zürich
...strengthening our global coordination and supporting sustainable growth for our clients with international operations. Role purpose As a CGS Account Officer...
vor 1 Tag in Talent.comMelden -
ICT Risk Management Officer
neu EFG International Zürich, Zürich +1 Standort
...and on how we partner with our clients and communities to create lasting value. Job Description We are looking for a highly skilled ICT Risk Management Officer...
vor 1 Tag in Talent.comMelden -
Operational Risk Officer
neu Brodard Executive Search Genf, Genf
Pour notre client, une banque suisse à taille humaine, nous recherchons un/e Contrôleur/euse de risques opérationnels & compliance, afin de compléter leur...
vor 1 Tag in Talent.comMelden -
Programme Finance Officer
neu cinfo Genf, Genf
...expenditure is allocated in accordance with donor's financial guidelines and the approved budgets. Oversee procurement processes, ensuring strict compliance...
vor 1 Tag 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 JobgoalMelden -
Chief Financial Officer Full-Time
Canton de Vaud Zürich, Zürich
...Compliance: Oversee risk management, legal, and regulatory frameworks to maintain strong governance standards. Strategic Projects & M&A: Support the CEO in...
vor 2 Tage in WhatjobsMelden -
Corporate Tax Officer
neu HSBC Global Services Limited Genf, Genf
...the direction of the Head of Tax – Switzerland and in line with Group policy and best practice, the job holder will have to overview direct taxes compliance...
vor 1 Tag in Talent.comMelden -
Fund operations officer
neu Michael Page Suisse Genf, Genf
...investor records and account details within the internal CRM system. Track and manage investor dealing activities, ensuring proper oversight and compliance...
vor 11 Std. 50 Minuten in Talent.comMelden -
Senior trust officer
neu CAPITAL TRUSTEES Zürich, Zürich
...targets are met in order to maintain a sustainable fiduciary business; Take part in events as a speaker, if needed; Provide support to Legal and Compliance...
vor 1 Tag in Talent.comMelden -
Settlement Officer - Private Banking
neu Michael Page Suisse Genf, Genf
...compliance). Vous avez une bonne experience en Settelement. Vous avez une expérience locale. 3 à 7 ans d'expérience dans un poste similaire au sein d'une...
vor 11 Std. 48 Minuten in Talent.comMelden -
Senior Compliance Officer (m / w / d)
neu Boxtop Kreis 11, Zürich, Zürich
...sowie für die Finanzbranche und die Wirtschaftsprüfung. Jobalert für diese Suche erstellen Compliance Officer. Zürich, Zurich, Switzerland #J-18808-Ljbffr
vor 1 Tag in JobgoalMelden -
(Assistant) Manager - Financial Crime & Regulatory...
Canton de Vaud Rüti, Zürich +1 Standort
...Compliance mit (z... Ermittlungen, Bekämpfung von Geldwäscherei und Terrorismusfinanzierung, Sanktionen, Betrug, Korruption etc). Du hast ein starkes...
vor 3 Tage in JobleadsMelden -
US Tax Officer Analyst
neu JPMorgan Chase Genf, Genf
...Functions. As a US Tax and Qualified Intermediary (QI) Specialist within Client Operations Team in Geneva, you will play a pivotal role in ensuring compliance...
vor 1 Tag in Talent.comMelden -
Chief Technology Officer
neu Omnia Zürich, Zürich
...compliance and governance framework, ensuring the platform adheres strictly to GDPR, HIPAA, applicable data regulations, and data ethics principles. Embed...
vor 1 Tag in Talent.comMelden -
Junior Compliance Officer au sein d'une PME suisse...
neu Academic Work Ch
À propos du rôle Pour notre client, une PME active dans l'asset management, nous sommes à la recherche d'un-e Junior Compliance Officer pour venir rejoindre...
vor 1 Tag in Talent.comMelden -
Public Health Officer - Explora Journeys
neu EXPLORA JOURNEYS Genf, Genf
JOB PURPOSE The Public Health Compliance Officer provides support to the entire ship regarding compliance with and training for the requirements of USPH, EU...
vor 1 Tag in Talent.comMelden -
Compliance Officer – Advisory and Controls
neu Swissquote Gland, Waadt
Compliance Officer – Advisory and Controls Full-time Managerial role: No By joining Swissquote, you will become a member of the sector's leading company. You...
vor 1 Tag in JobgoalMelden -
Governance, Risk and Compliance Officer (GRC) (m/w/d)
Degussa Sonne/Mond Goldhandel GmbH Kreis 3, Zürich, Zürich
Ihre Aufgaben Als Governance, Risk and Compliance Officer (m/w/d) übernehmen Sie im GRC-Team eine zentrale Rolle in der Sicherstellung regulatorischer...
vor 14 Tage in LifeworQMelden -
Due diligence officer / customer onboarding specialist
neu Michael Page Suisse Genf, Genf
...processes. Adaptability: Comfortable working in a dynamic regulatory environment and able to quickly respond to changes in compliance requirements, procedures,
vor 1 Tag in Talent.comMelden -
Trust officer Zurich & Baar
neu Lexius Search Baar, Zug
For our client, an international trust company in Switzerland, Baar, we are looking for a Trust officer Currently we are looking for a highly motivated...
vor 1 Tag in Talent.comMelden -
Chief Financial Officer Eckes-Granini (Switzerland)
neu nestle Henniez, Waadt
Chief Financial Officer Eckes-Granini (Switzerland) Granini & Hohes C are the brands composing the joint venture between the Eckes-Granini Group and Nestlé...
vor 1 Tag in Talent.comMelden -
Client Services Officer - New team
neu 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 1 Tag in Talent.comMelden -
Risk & Compliance Officer (ca. 20%)
neu stadt zurich Kreis 11, Zürich, Zürich
Risk & Compliance Officer (ca. 20%) Job Location: EBG Investment Solutions AG, Zurich, Switzerland Energized by impact and private market investments? Join...
vor 1 Tag in JobgoalMelden -
Tax Compliance Officer (m/w/d)
Bank Julius B�r & Co. Z�Rich, Zürich
At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create v
vor mehr als 1 Monat in Job7Melden -
Chief Financial Officer (CFO) - Italy
neu MTPartners Zürich, Zürich
...compliance with statutory law and financial regulations. Risk Management: Monitor financial risks and develop strategies to mitigate these risks. Prepare...
vor 1 Tag in Talent.comMelden
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