Compliance officer Jobs in zürich
101-125 von 195 Jobs
- Zürich 172
- Winterthur 5
- Schlieren 4
- Wallisellen 3
- Kempttal 2
- Lindau 2
- Pfäffikon 2
- Dübendorf 1
- Fällanden 1
- Horgen 1
- Zürich 195
- Manager 8
- Information Security 7
- Vorstandsassistent 6
- Bank 5
- Compliance Manager 5
- Rechtswissenschaften 5
- Security Officer 5
- Benefits Specialist 4
- Software Architect 3
- Weiterbildung 3
- coni partner 7
- abb 6
- pwc 4
- ringier 4
- impuls 3
- michael bailey associates 3
- pictet 3
- zurich 3
- netcetera 2
- simon kucher & partners 2
- Ausbildung
- Befristet 2
- Duales Studium
- Freelance
- Nebenjob
- Praktikum
- Trainee
- Unbefristet 3
- Teilzeit 4
- Vollzeit 10
- Innerhalb der letzten 24 Std. 25
- Innerhalb der letzten 7 Tage 153
-
Compliace Officer - AML/Fluent German
swisslinx Kreis 3, Zürich, Zürich
...Compliance, idealerweise in einer Finanz. Oder regulierten Branche Analytische und strukturierte Arbeitsweise Teamfähig und kommunikationsstark Sehr gute...
vor 2 Tage in LifeworQMelden -
Compliace Officer - AML/Fluent German - Swisslinx
Jobs via eFinancialCareers Kreis 3, Zürich, Zürich
...Compliance, idealerweise in einer Finanz. Oder regulierten Branche Analytische und strukturierte Arbeitsweise Teamfähig und kommunikationsstark Sehr gute...
vor 2 Tage in LifeworQMelden -
Senior Information Security Officer (alle)
Migros Bank Wallisellen, Zürich
...Klassifizierung und Absicherung von Informations-Assets gemäss den CIA-Prinzipien sowie Ableitung geeigneter Massnahmen zur regulatorischen Compliance...
vor 4 Tage in LifeworQMelden -
Senior AML & Sanctions Compliance Lead
Boxtop Kreis 3, Zürich, Zürich
Eine führende Beratungsfirma in der Schweiz sucht einen Compliance Officer zur Bekämpfung von Geldwäscherei und zur Verantwortung in bereichsübergreifenden...
vor 4 Tage in LifeworQMelden -
Compliance Managers (m/w/d) Banking/Geldwäsche
neu Michael Bailey Associates Zürich, Zürich
DescriptionWir suchen derzeit mehrere Compliance Manager (m/w/d) für unseren Bankkunden in der SchweizStart: ASAPDauer: 2 MonateVolumen: VollzeitStandort...
vor 1 Tag in WhatjobsMelden -
ASAP: Front Office KYC Officer 100% (m/w/d)
ACCA Careers Zürich, Zürich
We are seeking a FRONT OFFICE KYC OFFICER to join a temporary position in a international Bank in Zurich. The ideal candidate will focus on ensuring...
vor 4 Tage in JobleadsMelden -
Compliance Assurance Manager - M.
Zurich Kreis 3, Zürich, Zürich
Compliance Assurance Manager. M.E 130386 Job Summary Zurich Middle East is part of Zurich Insurance Group, one of the world's largest and most experienced...
vor 2 Tage in LifeworQMelden -
Senior Compliance & AML Specialist - Private Banking
CH10 - BJB Bank Julius Baer & Co. Ltd. Kreis 3, Zürich, Zürich
A leading Swiss financial institution is seeking a Compliance Officer to manage high-risk client on-boarding reviews, perform KYC assessments, and support...
vor 7 Tage in LifeworQMelden -
Senior CRS/QI/FATCA Compliance Expert
J. Safra Sarasin Kreis 3, Zürich, Zürich
A reputable private bank located in Zürich is seeking a QI/FATCA Expert and Regulatory Tax Compliance Officer. In this role, you will ensure compliance with...
vor 4 Tage in LifeworQMelden -
Private Banking Compliance Specialist – KYC/AML
neu Julius Baer Kreis 3, Zürich, Zürich
A prestigious financial services firm in Zürich seeks a Compliance Officer to perform high-risk client onboarding reviews and conduct AML investigations. The...
vor 18 Std. 29 Minuten in LifeworQMelden -
Chief Information Officer (CIO) (m/w 100%)
neu Roy C. Hitchman Executive Search Zürich, Zürich
...ein führender Anbieter von IT-Lösungen und digitalen Transformationen, suchen wir eine inspirierende Führungspersönlichkeit als Chief Information Officer...
vor 15 Std. 49 Minuten in WhatjobsMelden -
ASAP: Front Office KYC Officer 100% (m/w/d)
Michael Page Zürich, Zürich
...regulatory standards. Liaise with clients to collect required onboarding documentation and clarify KYC‑related questions. Collaborate closely with Compliance...
vor 5 Tage in JobleadsMelden -
Front Office KYC Officer (Temp) – Zurich, Global Banking
ACCA Careers Kreis 3, Zürich, Zürich
A leading international bank in Zurich is seeking a FRONT OFFICE KYC OFFICER for a temporary position focusing on compliance with KYC regulations and...
vor 4 Tage in LifeworQMelden -
Switzerland - Sanction Delegate Officer (f/m/x)
Deutsche Bank Kreis 3, Zürich, Zürich
...Together we can make a great impact for our clients home and abroad, securing their lasting success and financial security. As a Sanction Delegate Officer...
vor 4 Tage in LifeworQMelden -
ASAP: Front Office KYC Officer 100% (m/w/d)
neu Michael Page International (Switzerland) SA Kreis 3, Zürich, Zürich
...regulatory standards. Liaise with clients to collect required onboarding documentation and clarify KYC‐related questions. Collaborate closely with Compliance...
vor 1 Tag in LifeworQMelden -
Switzerland - Sanction Delegate Officer (f/m/x)
Deutsche Bank Kreis 3, Zürich, Zürich
...preparation of internal audits etc). Skills At least 5 years of relevant professional experience in a comparable position in the areas of Sanctions Compliance...
vor 4 Tage in LifeworQMelden -
(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 5 Tage in Talent.comMelden -
Senior Manager, Financial Crime & Compliance Strategy
Forvis Mazars Zürich, Zürich
...Officer. Fließende Deutsch. Und Englischkenntnisse sind erforderlich. Das Unternehmen bietet ein hybrides Arbeitsmodell und hervorragende...
vor 3 Tage in JobleadsMelden -
Private Banking Compliance Specialist: AML & KYC Expert
Julius Baer Kreis 3, Zürich, Zürich
...functions and good knowledge of Swiss regulations. This role offers an opportunity to shape Compliance culture within the organization. J-18808-Ljbffr
vor 4 Tage in LifeworQMelden -
Senior Global Compliance & Risk Leader (NGO)
Swisscontact Kreis 3, Zürich, Zürich
Eine internationale Entwicklungsorganisation sucht einen Senior Compliance Officer für ihr Büro in Zürich, um die Compliance. Und Prüfungsfunktionen...
vor 4 Tage in LifeworQMelden -
Global Compliance Lead: Trade, Sanctions & Anticorruption
handwerker Zürich, Zürich
An international aviation company is seeking a Compliance Officer to manage compliance programs related to international trade and anticorruption. Located in...
vor 4 Tage in JobleadsMelden -
FinTech Compliance Leader: Regulatory Risk & Impact...
Robert Walters Kreis 3, Zürich, Zürich
A dynamic fintech startup based in Zurich is seeking a Compliance Officer to oversee all compliance-related matters. The ideal candidate will have at least 5...
vor 4 Tage in LifeworQMelden -
Trust Officer
UR Capital Zürich, Zürich
A reputable Trust company in Zurich is looking for an experienced Trust Officer. Responsibilites: To be autonomous and have knowledges for administrative...
vor mehr als 1 Monat in Talent.comMelden -
Crypto Compliance Lead: AML, Sanctions & Risk
Crypto Finance Group Kreis 3, Zürich, Zürich
A leading financial services firm in Zurich is seeking a Compliance Officer to manage operational risks and compliance projects. The role requires a degree...
vor 4 Tage in LifeworQMelden -
Strategic Manager – Financial Crime & Regulatory Compliance...
Mazars in Switzerland Zürich, Zürich
Ein führendes Beratungsunternehmen in Zürich sucht einen (Assistant) Manager für Financial Crime & Regulatory Compliance. In dieser Rolle entwickelst du...
vor 3 Tage in JobleadsMelden
Benachrichtigungen erhalten