Compliance officer Jobs in zürich
51-75 von 212 Jobs
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- Innerhalb der letzten 7 Tage 173
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Compliance Officer - Transaction Monitoring (temporary)
neu kessler.vogler gmbh Winterthur, Zürich +1 Standort
We are seeking a detail-oriented and analytical Transaction Monitoring Specialist to join our client’s compliance team on a temporary basis. The ideal...
vor 1 Tag in Talent.comMelden -
Compliance Officer – Transaction Monitoring (temporary)
kessler.vogler gmbh Zürich, Zürich +1 Standort
We are seeking a detail-oriented and analytical Transaction Monitoring Specialist to join our client’s compliance team on a temporary basis. The ideal...
vor 3 Tage in Talent.comMelden -
Senior Compliance Officer, Client Monitoring
Incore Bank Schlieren, Zürich
F�r die Abteilung Compliance in Schlieren suchen wir eine integre, zuverl�ssige und selbstst�ndige Pers�nlichkeit. In dieser anspruchsvollen Position sind...
vor mehr als 1 Monat in Job7Melden -
AML Compliance Officer 40-60%
Zürich, Zürich
Are you ready to make your mark in fintech? At YAPEAL, we're on the lookout for an AML Compliance Officer to help us drive innovation and sustainable growth...
vor mehr als 1 Monat in JobleadsMelden -
Senior Compliance Officer AML/ GWG
TN Switzerland Horgen, Zürich
...Kunden. Und Transaktionsüberwachung in Bezug auf Geldwäschereiprävention sicher. Du unterstützt zudem die operativen Einheiten bei der Umsetzung der Compliance...
vor 3 Tage in Talent.comMelden -
AML Monitoring Senior Compliance Officer
EFG International Zürich, Zürich
...Compliance or similar are advantageous; Strong knowledge of Swiss AML regulations; Excellent analytical, interpersonal, and communication skills; Leadership...
vor 3 Tage in Talent.comMelden -
AML Monitoring Senior Compliance Officer
TN Switzerland Zürich, Zürich
...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 3 Tage in Talent.comMelden -
Group Financial Crime Senior Compliance Officer
TN Switzerland 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 3 Tage in Talent.comMelden -
Chief Financial Officer (CFO) (80 - 100%)
neu Ticketcorner Rümlang, Zürich
...und des Verwaltungsrats in finanziellen Fragen. Leadership: Führung und Entwicklung der Teams Finance/Accounting, Controlling, Legal und IT. Compliance...
vor 21 Std. 43 Minuten in WhatjobsMelden -
AML Monitoring Senior Compliance Officer
Zürich, Zürich
...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 23 Tage in JobleadsMelden -
Chief Compliance and Risk Officer (CCRO)
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 3 Tage in Talent.comMelden -
(Junior - Senior) Compliance Officer bei BANK-now, 80-100%
neu UBS Zürich, Zürich
BANK-now. (Junior) Compliance Officer, 80-100% Schweiz. Zürich Compliance Personal & Corporate Banking Automatischer Stellencode: 303825BR Job-Typ: Vollzeit...
vor 1 Tag in Talent.comMelden -
Senior Compliance Officer - Private Banking 100% (f/m/d)
Bank Julius Bär & Co. Ltd. Zürich, Zürich
Senior Compliance Officer. Private Banking 100% (f/m/d) Apply locations Zurich time type Full time posted on Posted Yesterday job requisition id r-14968 At...
vor 3 Tage in Talent.comMelden -
BANK-now - (Junior) Compliance Officer, 80-100%
UBS Horgen, Zürich
...Aufgabenbereich gehen? Wir suchen eine neue Kollegin / einen neuen Kollegen, der / die folgende Kernaufgaben übernimmt: Anlaufstelle für jegliche Compliance...
vor 2 Tage in Talent.comMelden -
Chief Financial Officer (CFO) 100% (a)
neu Canton de Vaud Rümlang, Zürich
...Compliance, Corporate Governance) VorteileEine Rolle mit viel Verantwortung und strategischem EinflussDu arbeitest an der Schnittstelle zwischen...
vor 21 Std. 43 Minuten in WhatjobsMelden -
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 18 Tage in JobleadsMelden -
Senior Compliance Officer - Private Banking 100% (f/m/d)
Julius Baer Zürich, Zürich
...Excellent teamwork & analytical skills Good knowledge of MS Office and flair for IT Several years of experience in a Compliance function #J-18808-Ljbffr
vor 2 Tage in Talent.comMelden -
Compliance Officer – Swiss Regulatory & Control Framework...
neu TN Switzerland Zürich, Zürich
...Reference: c1830be1350a Job Views: 3 Posted: 25.05.2025 Expiry Date: 09.07.2025 col-wide Job Description: Are you ready to take ownership of core compliance...
vor 1 Tag in Talent.comMelden -
Compliance Assurance Officer (m/w/d) 80 - 100%
neu Zurich Zürich, Zürich
Hast du Spass daran, pragmatische Compliance-Lösungen zu erarbeiten, die den Bedürfnissen aller Anspruchsgruppen gerecht werden? Interessierst du dich dafür...
vor 1 Tag in Talent.comMelden -
Legal & Compliance Officer, m / w (50-60%)
neu PolyReg Allg. Selbstregulierungs-Verein Zürich, Zürich
Gestionnaire de licences des services du Consortium (h / f / d) 80% Façonne avec nous l'avenir de l'information scientifique en Suisse! Swiss Library Service Pl
vor 1 Tag in Talent.comMelden -
Senior Compliance Officer Stelle bei Bank J. Safra Sarasin...
Bank J Safra Sarasin Zürich, Zürich
Senior Compliance Officer Your Role Bank J. Safra Sarasin is looking for a highly experienced and motivated Senior Compliance Officer for its Swiss Advisory...
vor 21 Tage in jobscout24.chMelden -
Chief Operating Officer w / m
neu Zürich, Zürich
...a deep understanding of financial markets, investment strategies, and asset classes (e... equities, bonds, private equity, hedge funds, etc). Ensure compliance...
vor 1 Tag in JobleadsMelden -
Corporate Officer
neu HSBC Private Bank Zürich, Zürich
Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The Regulatory Compliance Officer. Corporate & Institutional Banking will...
vor 1 Tag in Talent.comMelden -
Trust Officer
UR Capital Zürich, Zürich
A reputable Trust company in Zurich is looking for an experienced Trust Officer. Responsibilities: Be autonomous with knowledge of administrative activities...
vor 3 Tage in Talent.comMelden -
Credit Officer
Rothschild & Co Zürich, Zürich
...compliance and investments Overseeing the documentation process for new loans and amendments to existing loans with input from the legal department and...
vor 3 Tage in Talent.comMelden
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