Compliance officer Jobs in zürich
1-25 von 226 Jobs
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- Innerhalb der letzten 24 Std. 26
- Innerhalb der letzten 7 Tage 141
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AML Compliance Officer - Private Bank - Zurich (m/w/d)
Selby Jennings Zürich, Zürich
...with cross‑border activities across the DACH and Luxembourg region, is seeking an experienced AML / Financial Crime Expert to strengthen its compliance...
vor 4 Tage in Talent.comMelden -
Deputy Head Compliance (FinTech) 100% (m/w/d)
neu Universal-Job Zürich, Zürich
Was ist meine Funktion? Als Deputy Head Compliance übernimmst du deine Funktion ab dem operativen Start des FinTechs, unmittelbar nach der FINMA-Bewilligung...
vor 16 Std. 32 Minuten in Talent.comMelden -
Compliance Officer
Kanadevia Inova Zürich, Zürich
ResponsibilitiesEnsure the company meets all legal and regulatory requirements by developing and overseeing compliance programs. Administer compliance...
vor 2 Tage in WhatjobsMelden -
Compliance Officer
Ur-Capital Kreis 2, Zürich, Zürich
Job Description A dynamic and human size Trust company is looking to recruit a Compliance Officer in Zurich. Responsibilities: Assist with new client...
vor 18 Tage in AdzunaMelden -
Regulatory Compliance Officer
neu Robert Walters Switzerland Zürich, Zürich
Regulatory Compliance OfficerWe are looking for a Regulatory Compliance Officer to join our client in Zurich or Geneva, on an unlimited employment contract...
vor 1 Tag in LifeworQMelden -
Regulatory Compliance Officer
neu Robert Walters Zürich, Zürich
We are looking for a Regulatory Compliance Officer to join our client in Zurich or Geneva, on an unlimited employment contract basis. About the role: Provide...
vor 1 Tag in WhatjobsMelden -
Senior Group Compliance Officer
Barry Callebaut Zürich, Zürich
...issues, providing clear and actionable insights Monitoring & Auditing: Conduct regular compliance audits, analyze key performance indicators, and ensure the
vor 2 Tage in WhatjobsMelden -
(Junior) Compliance Officer
Rothschild & Co Kreis 3, Zürich, Zürich
(Junior) Compliance Officer page is loaded# (Junior) Compliance Officerlocations: Zurichtime type: Full timeposted on: Posted Todayjob requisition id...
vor 3 Tage in LifeworQMelden -
Senior Compliance Officer
Crypto Finance Group Zürich, Zürich
...has secured MiCA licenses to provide brokerage and custody services. For more information, please visit our website at About us. Crypto FinanceAs an Officer...
vor 2 Tage in WhatjobsMelden -
Senior Compliance Officer
neu Crypto Finance Zürich, Zürich
...has secured MiCA licenses to provide brokerage and custody services. For more information, please visit our website at About us. Crypto Finance As an Officer...
vor 1 Tag in Talent.comMelden -
(Junior) Compliance Officer
Rothschild & Co Zürich, Zürich
...Qualifications Strong educational background (University degree in law or economics preferred) Up to 3 years' experience in compliance, risk management, risk
vor 4 Tage in Talent.comMelden -
(Junior) Compliance Officer
Rothschild & Co Kreis 3, Zürich, Zürich
...educational background (University degree in law or economics preferred) Up to 3 years' experience in compliance, risk management, risk control or audit within
vor 2 Tage in LifeworQMelden -
Compliance & Risk Officer
neu PQ Solutions GmbH Zürich, Zürich
Compliance. Und Risk Officer (80-100%) PQ Solutions, Zürich ist ein führender Beratungs. Und Servicedienstleister für operationelle Steuerthemen bei Banken...
vor 1 Tag in JobleadsMelden -
Compliance & Risk Officer
PQ Solutions GmbH Kreis 3, Zürich, Zürich
Compliance & Risk OfficerCompliance. And Risk Officer (%) PQ Solutions, Zürich ist ein führender Beratungs. Und Servicedienstleister für operationelle...
vor 2 Tage in LifeworQMelden -
Junior Compliance Officer – Hybrid (Remote)
Rothschild & Co Kreis 3, Zürich, Zürich
A global financial services firm in Zürich is seeking a Compliance Officer for its Wealth Management division. This role involves ensuring compliance with...
vor 2 Tage in LifeworQMelden -
Junior Compliance Officer – Wealth Management (Hybrid)
Rothschild & Co Kreis 3, Zürich, Zürich
A global financial services group in Zurich is hiring a Junior Compliance Officer to ensure compliance with regulatory requirements in wealth management...
vor 3 Tage in LifeworQMelden -
Compliance Officer – Private Banking & AML
Julius Baer Zürich, Zürich
A prominent wealth management firm in Zürich is seeking a Compliance Officer to manage high-risk client onboarding processes. You will assess compliance with...
vor 7 Tage in WhatjobsMelden -
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 2 Tage in WhatjobsMelden -
Compliance Officer AML 80-100%
Viseca Card Services SA Glattbrugg, Zürich
...hochstehende Arbeit aus und kannst unter Zeitdruck gute Resultate erzielen? Dann sollten wir uns kennenlernen! Für unsere Legal & Compliance-Abteilung...
vor 7 Tage in JobleadsMelden -
Senior Sanctions & AML Compliance Officer
Deutsche Bank Kreis 3, Zürich, Zürich
A leading international bank in Zürich is seeking a Sanction Delegate Officer who will play a crucial role in maintaining compliance and risk management...
vor 3 Tage in LifeworQMelden -
Chief Risk & Compliance Officer
albedis Kreis 3, Zürich, Zürich
...compliance. The CRCO will prepare regular risk reports for the Executive Committee, the Risk and Audit Committee, and the Board of Directors, providing...
vor 3 Tage in LifeworQMelden -
Compliance Officer (50%-60%, maternity coverage)
Obligate Kreis 3, Zürich, Zürich
...Compliance would be a plus. Having ideally worked in a similar role for a minimum of 2 years. Being familiar with the Swiss SRO policies & standards would...
vor 7 Tage in LifeworQMelden -
Compliance Officer Geldwäscherei (m/w/d)
Boxtop Zürich, Zürich
AufgabenSie bearbeiten Fälle im Bereich der Geldwäscherei (Verfügungen von Staatsanwaltschaften, Geldwäschereifälle, TmeR) Sie arbeiten in der materiellen Verfü
vor 2 Tage in WhatjobsMelden -
Senior Crypto Compliance & Risk Officer
Crypto Finance Zürich, Zürich
A leading fintech company in Zurich is seeking an Officer to manage compliance-related operational risks. The candidate will be responsible for developing...
vor 2 Tage in WhatjobsMelden -
Compliance & Risk Officer — Flexible Work Models
neu PQ Solutions GmbH Zürich, Zürich
Ein führender Beratungs. Und Servicedienstleister in Zürich sucht einen Compliance. Und Risk Officer (80-100%). In dieser Rolle überwachen Sie die Einhaltung...
vor 1 Tag in JobleadsMelden
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