Compliance officer Jobs in zürich
26-50 von 195 Jobs
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- Innerhalb der letzten 24 Std. 25
- Innerhalb der letzten 7 Tage 153
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Compliance Officer Geldwäscherei (m/w/d)
Boxtop Kreis 3, Zürich, Zürich
Aufgaben Sie bearbeiten Fälle im Bereich der Geldwäscherei (Verfügungen von Staatsanwaltschaften, Geldwäschereifälle, TmeR) Sie arbeiten in der materiellen Verf
vor 2 Tage in LifeworQMelden -
Officer Tax Compliance FATCA CRS
coni partner Zürich, Zürich
...Our client is the global wealth management division of an international bank in Zurich. We are looking for a senior tax specialist (m, f, d) as Officer...
vor 5 Tage in JobleadsMelden -
Senior Crypto Compliance & Risk Officer
Crypto Finance Kreis 3, 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 4 Tage in LifeworQMelden -
Tax Compliance FATCA CRS Officer
neu coni partner Zürich, Zürich
...Our client is the global wealth management division of an international bank in Zurich. We are looking for a senior tax specialist (m, f, d) as Tax Compliance...
vor 1 Tag in Talent.comMelden -
Senior Crypto Compliance & Risk Officer
Crypto Finance Kreis 3, Zürich, Zürich
A leading digital asset firm in Zurich seeks a Compliance Officer to handle operational risks, manage compliance frameworks, and provide training. This role...
vor 4 Tage in LifeworQMelden -
Junior Compliance & Independence Officer
pwc Kreis 3, Zürich, Zürich
Ein internationales Dienstleistungsunternehmen sucht Unterstützung im Bereich rechtliche Lösungen und Compliance in Zürich. Ihre Aufgaben umfassen die...
vor 3 Tage in LifeworQMelden -
Officer Tax Compliance (FATCA/CRS)
coni partner Kreis 3, Zürich, Zürich
...match of professional skills, references, and personal as well as social skills of successful candidates. Position Senior Tax Specialist (m, f, d) Officer...
vor 4 Tage in LifeworQMelden -
Senior Compliance Officer – Geldwäsche & MROS (Remote)
Michael Bailey Associates Zürich, Zürich
Eine führende Bank in der Schweiz sucht mehrere Compliance Manager zur Unterstützung bei Geldwäschereifällen. In dieser Vollzeitposition werden Kenntnisse in...
vor 4 Tage in JobleadsMelden -
Compliance Officer & Legal Counsel Switzerland (50 - 60%)
TalentCloud Group Pfäffikon, Zürich
Compliance Officer & Legal Counsel Switzerland (50. 60%) Job Openings Compliance Officer & Legal Counsel Switzerland (50. 60%) About the job Compliance...
vor 3 Tage in WhatjobsMelden -
Compliance Officer & Legal Counsel Switzerland (50 - 60%)
TalentCloud Group Zürich, Zürich
Compliance Officer & Legal Counsel Switzerland (50. 60%) Job Openings Compliance Officer & Legal Counsel Switzerland (50. 60%) About the job Compliance...
vor 3 Tage in LifeworQMelden -
Swiss Compliance Officer (FINMA) — Hybrid & Impact
The Cigna Group Kreis 3, Zürich, Zürich
A leading health services provider in Zürich is seeking a Compliance Officer to support the compliance framework for their Swiss operations. This role...
vor 4 Tage in LifeworQMelden -
Swiss Part-Time Compliance Officer & Legal Counsel
TalentCloud Group Zürich, Zürich
A reputable financial institution in Zurich is seeking a Compliance Officer & Legal Counsel (50-60%) to oversee compliance measures and regulatory adherence...
vor 3 Tage in LifeworQMelden -
Swiss Part-Time Compliance Officer & Legal Counsel
TalentCloud Group Pfäffikon, Zürich
A reputable financial institution in Zurich is seeking a Compliance Officer & Legal Counsel (50-60%) to oversee compliance measures and regulatory adherence...
vor 3 Tage in JobleadsMelden -
Compliance Officer - Regs, Audits, KYC & Training
Alpen Partners Kreis 3, Zürich, Zürich +1 Standort
...and fluency in both English and German. The firm offers a dynamic and multinational working environment with diversified tasks in compliance. J-18808-Ljbffr
vor 4 Tage in LifeworQMelden -
Trust Officer
neu Lenz & Staehelin Aktiengesellschaft Zürich, Zürich
...Direktoren, Banken, Buchhaltern und Kunden Eröffnung und Überwachung von Bankkonten Einhaltung von Sorgfaltspflichten Geldwäschebekämpfung/Compliance...
vor 1 Tag in Talent.comMelden -
Senior Compliance Officer - Private Banking & AML...
Bank Julius Bär & Co. Ltd. Kreis 3, Zürich, Zürich
A leading Swiss wealth management firm is seeking a Compliance Officer to conduct high-risk client onboarding reviews and manage compliance matters. The...
vor 2 Tage in LifeworQMelden -
KYC/AML Compliance Officer – Financial Services, Zurich
Flex Suisse Kreis 3, Zürich, Zürich
...performing due diligence assessments, and managing client onboarding files. If you are passionate about Compliance, we invite you to apply. J-18808-Ljbffr
vor 4 Tage in LifeworQMelden -
Senior Tax Compliance Officer – FATCA/CRS (Zurich)
neu coni partner Zürich, Zürich
A leading consultancy company in Zürich is seeking a Senior Tax Compliance FATCA CRS Officer. The role involves ensuring compliance with CRS, FATCA and...
vor 1 Tag in JobleadsMelden -
Compliance Officer - Private Banking Compliance 80% - 100%...
Julius Baer Kreis 3, Zürich, Zürich
...be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together. The Compliance...
vor 4 Tage in LifeworQMelden -
Compliance Officer - Private Banking Compliance 100%...
Julius Baer Kreis 3, Zürich, Zürich
...be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together. The Compliance...
vor 2 Tage in LifeworQMelden -
Senior Compliance Officer
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 mehr als 1 Monat in Talent.comMelden -
Compliance Officer - Private Banking Compliance 100%...
Bank Julius Bär & Co. Ltd. Kreis 3, Zürich, Zürich
...be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together. The Compliance...
vor 3 Tage in LifeworQMelden -
Compliance Officer - Private Banking Compliance 100%...
CH10 - BJB Bank Julius Baer & Co. Ltd. Kreis 3, Zürich, Zürich
...be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together. The Compliance...
vor 7 Tage in LifeworQMelden -
Senior Tax Compliance Officer – FATCA & CRS Expert
coni partner Zürich, Zürich
A leading consultancy firm based in Zurich is seeking a Senior Tax Specialist (m, f, d) to ensure compliance with critical global tax regulations including...
vor 5 Tage in JobleadsMelden -
Cross-Border Compliance Officer – Zurich | MiFID/Reg BI
Flex Suisse Kreis 3, Zürich, Zürich
A leading provider in staffing solutions is seeking multiple Compliance Officers in Zurich. This role involves handling compliance alerts, applying...
vor 4 Tage in LifeworQMelden
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