Compliance officer Jobs in zürich
26-42 von 42 Jobs
- Zürich 34
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- Zollikon 1
- Zürich 42
- Hr Manager 3
- Information Security 3
- Compliance Manager 2
- Business Manager 1
- It Support 1
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- Trainee 1
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- Trainee 1
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- Innerhalb der letzten 24 Std. 1
- Innerhalb der letzten 7 Tage 9
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IT Management Support Officer
Rothschild & Co Zürich, Zürich
...Risk, and Compliance. This supports the alignment of IT activities with broader organizational requirements. Project & Task Support. The IT Management
vor 15 Tage in AdzunaMelden -
Senior trust officer
CAPITAL TRUSTEES Zürich, Zürich
...targets are met in order to maintain a sustainable fiduciary business; Take part in events as a speaker, if needed; Provide support to Legal and Compliance...
vor 29 Tage in AdzunaMelden -
Chief Technology Officer
Omnia Zürich, Zürich
...compliance and governance framework, ensuring the platform adheres strictly to GDPR, HIPAA, applicable data regulations, and data ethics principles. Embed...
vor mehr als 1 Monat in AdzunaMelden -
Risk & Compliance Analyst - ASAP | Zurich
Ardian Zürich, Zürich
You will be part of the ARDIAN Zurich team reporting to the local Chief Compliance Officer. You will support the day-to-day operations and ongoing...
vor mehr als 1 Monat in AdzunaMelden -
(Assistant) Manager – Financial Crime & Regulatory...
Forvis Mazars in Switzerland Zürich, Zürich
(Assistant) Manager – Financial Crime & Regulatory Compliance (80-100%) Über diese Stelle Als (Assistant) Manager im Bereich Consulting mit Fokus auf...
vor 25 Tage in AdzunaMelden -
(Assistant) Manager – Financial Crime & Regulatory...
Forvis Mazars Zürich, Zürich
...Compliance mit (z... Ermittlungen, Bekämpfung von Geldwäscherei und Terrorismusfinanzierung, Sanktionen, Betrug, Korruption etc). Du hast ein starkes...
vor mehr als 1 Monat in AdzunaMelden -
Senior Information Security Officer (alle)
Migros Bank Wallisellen, Zürich
Senior Information Security Officer (alle) 80 – 100%. Festanstellung (unbefristet). Per sofort oder nach Vereinbarung. Homeoffice-Möglichkeit Gestalte...
vor 11 Tage in AdzunaMelden -
Mortgage Officer 100% (f/m/d)
Julius Baer Zürich, Zürich
...for all Mortgage risk aspects of a portfolio of domestic and international private banking clients. Assess, analyse, structure, approve, As a Mortgage Officer...
vor mehr als 1 Monat in AdzunaMelden -
Sanctions Officer (F/M/X)
Deutsche Bank Zürich, Zürich
...Compliance, including complex investigation knowledge Strong knowledge of national and international regulations related to Sanctions and Embargoes...
vor 17 Tage in AdzunaMelden -
Trainee KYC OFFICER (KYC/AML/Embargo/ABC) - m/f/d
GBSU Inactive Kreis 2, Zürich, Zürich
...a particular focus on securities, services to foreign funds, trade finance and cash management services. Mission: You will be part of the AML/Compliance-KYC...
vor 28 Tage in AdzunaMelden -
Officer Client Data Services Legal Entities (f/m/d) – 100%
LGT Bank Zürich, Zürich
...process account openings for legal entities in line with current regulatory and internal requirements Maintain, update, and monitor client data in compliance...
vor mehr als 1 Monat in AdzunaMelden -
Head of Finance (80-100%)
Zurich Zürich, Zürich
...compliance, and risk management across multiple jurisdictions. Excellent communication and stakeholder management skills, working effectively with...
vor mehr als 1 Monat in AdzunaMelden -
Kyc analyst - m/f/d
GBTO Kreis 2, Zürich, Zürich
...compliance, and management to ensure a smooth functioning of the KYC processes Train team members & business lines and assist the manager in meeting the...
vor 28 Tage in AdzunaMelden -
Legal Counsel
ABB Kreis 2, Zürich, Zürich
...based in Switzerland, headquarters of global ABB Robotics business, you will provide expert legal guidance to ensure the company operates in full compliance...
vor 16 Tage in AdzunaMelden -
Legal Counsel
RIVR Zürich, Zürich
...& Compliance Monitor evolving legal and regulatory landscapes for robotics, AI, and Personal Delivery Devices (PDDs) in public rights-of-way globally.
vor 26 Tage in AdzunaMelden -
Business Manager – Swiss Legal Entity & Local Operations (VP
JPMorganChase Kreis 2, Zürich, Zürich
...officer, and office management staff. Ensure high standards of service delivery and operational excellence within the team. Required qualifications...
vor mehr als 1 Monat in AdzunaMelden -
Head of Global Data Dissemination
Takeda Glattpark, Zürich
...The role of Head of Global Data Dissemination is a senior leadership position within the Global Medical organization reporting to the Chief Medical Officer...
vor 8 Tage in AdzunaMelden
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