Compliance officer Jobs in zürich
26-50 von 180 Jobs
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- Zürich 180
- Berater 9
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- Information Security 6
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- Innerhalb der letzten 24 Std. 53
- Innerhalb der letzten 7 Tage 129
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Senior Legal Advisor - Shipping
Altus Search Ltd Zürich, Zürich
...Officer 80-100% (f/m/d) Contract Manager Legal & Commercial (all genders) We’re unlocking community knowledge in a new way. Experts add insights directly...
vor 6 Tage in JobgoalMelden -
(Senior) Regulatory Officer 80 – 100 % (w, m, d)
KENDRIS Ltd Zürich, Zürich
...Unser Hauptsitz in Zürich befindet sich an der quirligen Langstrasse Ecke Badenerstrasse (Tramhaltestelle Bezirksgebäude). (Senior) Regulatory Officer...
vor 16 Tage in JobgoalMelden -
Senior Consultant - Financial Crime Compliance - Legal...
EY (Ernst & Young) Zürich, Zürich
...career wherever you want it to go. Join EY and help to build a better working world. The opportunity Our Legal & Financial Services, Regulatory & Compliance...
vor mehr als 1 Monat in JobgoalMelden -
Senior Compliance Officer
Alpinum Solutions Zürich, Zürich
...and the opportunity to broaden your expertise across legal and compliance fields, all while being part of innovative solutions in the legal landscape.
Bruttojahresgehalt: 160'000 CHF
vor 3 Tage in Talent.comMelden -
Chief Compliance Officer
neu Allfunds Zürich, Zürich
Type of job vacancy: Internal Fixed Term EmployeeNo. Job vacancies: 1About usAllfunds – we give you the path, you blaze your trail! Looking for your next challe
vor 1 Tag in WhatjobsMelden -
Sanctions Specialist
EFG International Zürich, Zürich
...French and/or Italian are a plus; CAS in Compliance and/or other specialized certificates are a plus; Sound knowledge of the Swiss Anti-Money Laundering
vor 28 Tage in JobgoalMelden -
Compliance Officer – Private Banking
Taleo Consulting Zürich, Zürich
...compliance frameworks. Strong analytical skills with the ability to identify and assess potential risks and implement appropriate controls. Excellent...
vor 3 Tage in Talent.comMelden -
Senior Compliance Officer
neu WhatJobs Zürich, Zürich
...Compliance Department of a Swiss bank, preferably dealing with complex account openings and KYC periodic reviews/ad-hoc reviews, along with a thorough...
vor 17 Std. 51 Minuten in Talent.comMelden -
Compliance Officer (60-100%)
neu WhatJobs Zürich, Zürich
...very broad and requires a generalist with the willingness to handle the entire spectrum of operational and conceptual tasks that are specific to the compliance...
vor 1 Tag in Talent.comMelden -
Chief Compliance Officer
Allfunds Zürich, Zürich
Location: Zurich AFB Type of job vacancy: Internal Fixed Term Employee No. Job vacancies: 1 About us Allfunds – we give you the path, you blaze your trail! Look
vor 3 Tage in Talent.comMelden -
Senior Compliance Officer (Ref. 2838)
Zürich, Zürich
...team and be part of the next chapter of the J. Safra Sarasin Group. Your role Bank J. Safra Sarasin is looking for an experienced Senior Compliance...
vor 7 Tage in JobleadsMelden -
Compliance Officer 80-100%. M/w/d
Frankfurter Bankgesellschaft (Schweiz) Zürich, Zürich
...Geldwäscherei und Terrorismusfinanzierung, sowie den grenzüberschreitenden FinanzdienstleistungenSicherstellung der einwandfreien Durchführung von Compliance...
vor 2 Tage in WhatjobsMelden -
Compliance Officer (m/w/d), befristet bis 31.10.2024
Generali Adliswil, Zürich
Hast du Lust auf Compliance in einem Versicherungsunternehmen und bereits Erfahrung im Reporting und Projekt-Assessement? Dann bist du bei uns genau richtig!...
vor 3 Tage in Talent.comMelden -
Compliance Officer 80-100%. M/w/d
neu WhatJobs Zürich, Zürich
...Geldwäscherei und Terrorismusfinanzierung, sowie den grenzüberschreitenden Finanzdienstleistungen Sicherstellung der einwandfreien Durchführung von Compliance...
vor 1 Tag in Talent.comMelden -
Tax compliance officer (60-100%)
Altenburger Ltd legal + tax Küsnacht, Zürich
...Und Steuerrecht. Wir suchen per sofort oder nach Vereinbarung eine Mitarbeiterin oder einen Mitarbeiter für den Bereich Steuerrecht und Tax Compliance...
vor 3 Tage in Talent.comMelden -
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 2 Tage in WhatjobsMelden -
AML Monitoring Senior Compliance Officer
Zürich, Zürich +2 Standorte
...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 specialized
vor 2 Tage in JobleadsMelden -
Senior Compliance Officer Aml/ Gwg
neu 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 1 Tag in WhatjobsMelden -
Anti Financial Crime & Compliance Officer
neu Generali Assurances Adliswil, Zürich
Making a differencein the job. Navigating real life together. What to expectEnsure compliance with the applicable laws, regulations, and standardsConducting...
vor 1 Tag in WhatjobsMelden -
AML Monitoring Senior Compliance Officer
EFG International Zürich, Zürich +2 Standorte
...Compliance and/or other specialized certificates are a plus; Solid knowledge of the Swiss Anti-Money Laundering regulatory framework; Strong analytical and...
vor 4 Tage in Talent.comMelden -
Group Financial Crime Senior Compliance Officer
Zürich, Zürich
...Col-narrow-right Job Reference: 094f9a4bf975 Job Views: 11 Posted: 21.01.2025 Expiry Date: 07.03.2025 Job Description: For our Group Financial Crime Compliance...
vor 5 Tage in JobleadsMelden -
Chief Compliance and Risk Officer (CCRO)
neu Audax Solutions Zürich, Zürich
Chief Compliance and Risk Officer (CCRO) Audax Solutions AG is a Swiss-based technology-driven FinTech company developing an advanced B2B payment platform...
vor 1 Tag in WhatjobsMelden -
Group Financial Crime Senior Compliance Officer
neu EFG International Zürich, Zürich +1 Standort
For our Group Financial Crime Compliance team in Zurich we are looking for a Senior Compliance Officerto deal with the topic of Sensitive Clients, including...
vor 1 Tag in Talent.comMelden -
Legal & Compliance Officer, M/w
PolyReg Allg. Selbstregulierungs-Verein Zollikon, Zürich
Domaine d’activité: Assurer le respect de la LBA, du Règlement et des Statuts auprès des membres; Examen matériel des demandes d'affiliation (clarifications rel
vor 2 Tage in WhatjobsMelden -
Compliance Officer & Legal Counsel Switzerland (50 - 60%)
TalentCloud Group Pfäffikon, Zürich
Our client is a reputable financial institution committed to maintaining high compliance standards and ethical conduct. To support their Swiss operations...
vor 3 Tage in Talent.comMelden
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