Compliance officer Jobs

Lead Compliance Officer 80-100%

TWINT Zürich, Zürich

...Compliance-Konzepten Integre Persönlichkeit mit hoher Sozialkompetenz und gutem Durchsetzungsvermögen Eigeninitiative, unternehmerisches Denken und eine...
vor 8 Tage in Talent.com

Senior Compliance Officer - Assurance & Sanctions

Swisscard AECS GmbH Horgen, Zürich

...Benachrichtigung über dein Job Abo erhalten möchtest: Arbeitsort: Region Zürich & Remote Work, Teilzeit ab 80% möglich Interessierst du dich für Compliance...
vor 8 Tage in Talent.com

Deputy Compliance Officer - Investigations (6 months)

TN Switzerland Gland, Waadt

Social network you want to login/join with: Deputy Compliance Officer. Investigations (6 months), Gland Job Details: Client: Location: Job Category: Other...
vor 8 Tage in Talent.com

Digital Product Compliance Engineer

neu Hinwil, Zürich

You will be part of the Process, Quality, and Compliance Team in the Group Division Innovation. One of the team's central accountabilities is driving...
vor 15 Std. 26 Minuten in Jobleads

Technical Product Compliance Officer

ABB D�Ttwil (Ag), Aargau

At ABB, we are dedicated to addressing global challenges. Our core values: care, courage, curiosity, and collaboration. Combined with a focus on diversity, incl
vor mehr als 1 Monat in Job7

Senior Compliance Officer - Assurance & Sanctions

NZZone Horgen, Zürich

Arbeitsort: Region Zürich & Remote Work, Teilzeit ab 80% möglich Interessierst du dich für Compliance Assurance? Dann suchen wir genau dich als Senior...
vor 8 Tage in Talent.com

Compliance Officer - Transaction Monitoring (temporary)

TieTalent Zürich, Zürich

Compliance Officer. Transaction Monitoring (temporary) Join to apply for the Compliance Officer. Transaction Monitoring (temporary) role at TieTalent. Job...
vor 8 Tage in Talent.com

Senior Compliance Officer CEE (80-100%)

Vontobel Holding Zürich, Zürich

The Legal and Compliance teams of Vontobel are composed of seasoned experts with diverse and international background. We have dedicated specialists for each...
vor 7 Tage in Talent.com

Compliance Officer - Onboarding Private Team

Swissquote Gland, Waadt

Compliance Officer. Onboarding Private Team Full-time Managerial role: No Building the bank of tomorrow takes more than skills. It means combining our...
vor 8 Tage in Talent.com

Compliance Officer – Swiss Regulatory & Control Framework...

Social network you want to login/join with: Compliance Officer – Swiss Regulatory & Control Framework (100%) col-narrow-left Client: Vontobel Holding AG...
vor 2 Tage in Jobleads

Fatca, qi & crs officer

neu Swissquote Gland, Waadt

...compliance, analyse relevant regulations and translate them into clear procedures (CARF), ensuring they remain current Qualifications Master of Law degree...
vor 1 Tag in LifeworQ

Fachspezialistin / Fachspezialist Compliance – Officer (a)

Berner Kantonalbank Bern, Bern

Join to apply for the Fachspezialistin / Fachspezialist Compliance – Compliance Officer (a) role at Berner Kantonalbank AG Wir entwickeln stets neue Ideen...
vor 8 Tage in Talent.com

(Junior) Compliance Officer | Langstrasse, CH

Rothschild & Co Zürich, Zürich

(Junior) Compliance Officer Rothschild & Co Langstrasse, Schweiz Jetzt bewerben Gepostet vor 1 Tag Festanstellung Competitive (Junior) Compliance Officer...
vor 8 Tage in Talent.com

Deputy Compliance Officer - Investigations (6 months)

Swissquote Gland, Waadt

Deputy Compliance Officer. Investigations (6 months) Full-time Managerial role: No Building the bank of tomorrow takes more than skills. It means combining...
vor 7 Tage in Talent.com

AML Monitoring Senior Compliance Officer

TN Switzerland Genf, Genf

...of experience in Financial Crime Compliance; Fluent in English both written and spoken and German and/or French and/or Italian; CAS in Compliance and/or other
vor 7 Tage in Talent.com

Environmental Officer - Explora Journeys

Genf, Genf

...Job Views: 2 Posted: 17.04.2025 Expiry Date: 01.06.2025 Job Description: JOB PURPOSE An exciting opportunity exists for a world class Environmental Officer...
vor 2 Tage in Jobleads

Chief Information Security Officer (CISO)

neu RULEMATCH Zürich, Zürich

...Our trading and clearing platform consists of on-prem and cloud capabilities and we are looking for a technically oriented Chief Information Security Officer...
vor 1 Tag in Whatjobs

Deputy Compliance Officer - Investigations (6 months)

Swissquote Gland, Waadt

...Compliance or a similar position. Excellent command of English and French (German and/or Italian would be a strong asset). Analytical and methodological...
vor 8 Tage in Talent.com

Senior Compliance Officer AML/ GWG

Swisscard AECS GmbH Horgen, Zürich

...Kunden. Und Transaktionsüberwachung in Bezug auf Geldwäschereiprävention sicher. Du unterstützt zudem die operativen Einheiten bei der Umsetzung der Compliance...
vor 8 Tage in Talent.com

Compliance Officer (6-month mission)

Mirabaud Group Genf, Genf

...to develop one’s career across an international network of 14 offices. Job Description Your main mission: Strengthen the Financial Crime Compliance/Sanction...
vor 8 Tage in Talent.com

Compliance Officer – Transaction Monitoring (temporary)

kessler.vogler gmbh Zürich, Zürich

We are seeking a detail-oriented and analytical Transaction Monitoring Specialist to join our client’s compliance team on a temporary basis. The ideal...
vor 8 Tage in Talent.com

Cross-border officer

Meyrin, Genf

...compliance management functions. Fluent in French and English Excellent professional knowledge of MS Office tools. Good understanding in Risk and cross...
vor 2 Tage in Jobleads

Chief Operations Officer (COO)

neu Watton Hall Switzerland

...company located in Switzerland. Their goal is to enhance lives worldwide through cutting-edge injection systems and solutions. The Chief Operations Officer...
vor 1 Tag in Whatjobs

Senior Compliance Officer AML/ GWG

TN Switzerland Horgen, Zürich

...Kunden. Und Transaktionsüberwachung in Bezug auf Geldwäschereiprävention sicher. Du unterstützt zudem die operativen Einheiten bei der Umsetzung der Compliance...
vor 8 Tage in Talent.com

(Junior) Compliance Officer

Rothschild & Co

...compliance, risk management, risk control or audit within the Swiss financial industry Solid understanding of risk control and reporting techniques...
vor 8 Tage in Talent.com