Compliance officer Jobs
201-225 von 655 Jobs
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- Innerhalb der letzten 24 Std. 67
- Innerhalb der letzten 7 Tage 396
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Chief Executive Officer
Consult & Pepper Kreis 3, Zürich, Zürich
...Compliance und internen RichtlinienTransparentes Reporting an VR und PräsidiumStakeholder Management, Kommunikation & MarkenentwicklungÖffentlichkeitsarbeit...
vor 4 Tage in LifeworQMelden -
Senior Information Security Officer
Migros Bank Wallisellen, Zürich
...Klassifizierung und Absicherung von Informations-Assets gemäss den CIA-Prinzipien sowie Ableitung geeigneter Massnahmen zur regulatorischen Compliance...
vor 2 Tage in WhatjobsMelden -
Chief Information Security Officer
Migros Bank / Banque Migros / Banca Migros Wallisellen, Zürich
...von Security-by-Design in Geschäfts-, IT. Und Digitalisierungsinitiativen Gewährleistung der regulatorischen, gesetzlichen und vertraglichen Compliance...
vor 5 Tage in WhatjobsMelden -
Chief Financial Officer (CFO)
Revampion Zürich, Zürich
...compliance procedures, and risk management practicesBuild relationships with banks, auditors, and financial service providersLead financial due diligence...
vor 5 Tage in WhatjobsMelden -
Chief Human Resources Officer
TalentCloud Group Chur, Graubünden
...retention, and succession planningDevelop and promote a positive workplace culture that fosters engagement, diversity, and employee well-beingEnsure compliance...
vor 2 Tage in WhatjobsMelden -
Administrative Officer - Construction Office
Flexsis Sion Chippis, Wallis
...DESCRIPTION1. Overall Management. General supervision of the company. Ensure documentation follow-up for projects (insurance, site files). Guarantee compliance...
vor 3 Tage in AdzunaMelden -
Investment Support Officer
Stonehage Fleming Group Neuchâtel, Neuenburg
...prices and revaluations of assets in the systemsKeeping line by line clients investment accounting up to dateCollating KYC, FATCA and compliance...
vor 6 Tage in LifeworQMelden -
Private Banking Client Services Officer
Experis Schweiz Basel, Basel-Stadt
...Discretionary mandate implementation and monitoring KYC periodic review, forms renewal and CRM’s support with internal departments (central file, compliance...
vor 2 Tage in WhatjobsMelden -
Documentary Credits Officer
Finders Genf, Genf
...collections, and guarantees for an assigned portfolios. Deliver timely and precise handling of client and correspondent instructions, ensuring compliance...
vor 2 Tage in WhatjobsMelden -
Chief Financial Officer
Wintipak Winterthur, Zürich
...accuracyLead Treasury: cash and liquidity management, working capital steering, and financial risk oversightOversee accounting, controlling, tax and compliance...
vor 2 Tage in WhatjobsMelden -
Chief Financial Officer
Wintipak Winterthur, Zürich
...accuracyLead Treasury: cash and liquidity management, working capital steering, and financial risk oversightOversee accounting, controlling, tax and compliance...
vor 5 Tage in LifeworQMelden -
Internal Controlling Officer
neu Swissquote Gland, Waadt
...design and effectiveness assessments. 2nd Level Controls & Ad Hoc Reviews Perform complex 2nd‑level controls and identify control gaps related to compliance...
vor 14 Std. 38 Minuten in Talent.comMelden -
Chief Product Officer
neu NatureRe Capital Zürich, Zürich
...the company’s Series A round, investor relations, and ongoing reporting. Oversee internal controls, governance structures, financial policies, and compliance...
vor 1 Tag in WhatjobsMelden -
Operations Officer (H/F)
JobCourier Genf, Genf
...et suivre la documentation opérationnelle (rapports, instructions, procédures). Participer à la coordination entre les différents services (compliance...
vor 2 Tage in WhatjobsMelden -
Documentary Credits Officer
Finders Genf, Genf
...collections, and guarantees for an assigned portfolios. Deliver timely and precise handling of client and correspondent instructions, ensuring compliance...
vor 4 Tage in LifeworQMelden -
Documentary Credits Officer
JobCourier Genf, Genf
...collections, and guarantees for an assigned portfolios. Deliver timely and precise handling of client and correspondent instructions, ensuring compliance...
vor 4 Tage in LifeworQMelden -
Legal Officer, P-3
tendersglobal Genf, Genf
...compliance by Parties with their legally-binding obligations. Conducts extensive legal research and analysis and prepare studies, comparative studies...
vor 2 Tage in WhatjobsMelden -
Senior Compliance Officer - Middle East
UR Capital Genf, Genf
An important international private bank is looking for an experienced Senior Compliance Officer. Responsibilities Promote a strong compliance culture and...
vor 12 Tage in Talent.comMelden -
Internal Controlling Officer
neu Swissquote Gland, Waadt
...compliance with internal policies, guidelines and external regulations. Contribute to ad hoc reviews defined in the annual plan. Conduct in‑depth incident...
vor 1 Tag in WhatjobsMelden -
Audit and Compliance Specialist
SIX Zürich, Zürich
...Finanzmarktes mitgestalten? Suchst Du eine spannende Herausforderung in einem dynamischen Arbeitsumfeld? Dann freut sich unser Team Enforcement & Compliance...
vor 2 Tage in WhatjobsMelden -
Audit and Compliance Specialist
SIX Group Services Ltd. Zürich, Zürich
...Compliance Berufserfahrung, vorzugsweise im Bereich des schweizerischen Kapitalmarkt. Und Börsenrechts, und Interesse an nationalen und internationalen...
vor 2 Tage in WhatjobsMelden -
Senior Compliance Officer – Swiss Banking
Brodard Executive Search Genf, Genf
A private banking firm based in Geneva is seeking an experienced Compliance Officer to ensure adherence to regulatory requirements and support compliance...
vor 10 Tage in LifeworQMelden -
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 2 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 mehr als 1 Monat in Talent.comMelden -
Senior Compliance Officer - Middle East
Ur-Capital Genf, Genf
Job Description An important international private bank is looking for an experienced Senior Compliance Officer. Responsibilities Promote a strong compliance...
vor 8 Tage in AdzunaMelden
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