Compliance officer Jobs in zürich

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  • Compliance Officer

    Crypto Finance Group Zürich, Zürich

    ...Finance (Deutschland) GmbH, regulated by BaFin in Germany, which offers trading and custody. For more information, please visit our website at Our Compliance...
    vor 27 Tage in Jobgoal

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  • Compliance Officer (Zurich/Zug)

    Millennium Management Zürich, Zürich

    Compliance Officer (Zurich/Zug) Compliance Officer The Compliance Department at Millennium serves to adopt, implement, and carry out a Compliance program...
    vor 27 Tage in Jobgoal

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  • Senior trust officer

    neu Capital Trustees Zürich, Zürich

    Join to apply for the SENIOR TRUST OFFICER role at Capital Trustees. Independent trustee company based in Switzerland, specialised in trust set-up and...
    vor 1 Tag in Jobgoal

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  • Senior Compliance Advisor - Investments (m/w/d)

    TN Switzerland Zürich, Zürich

    Senior Compliance Advisor. Investments (m/w/d), Zürich Zürich, Switzerland Unser ROCKEN Partner entwickelt und vertreibt Software-Lösungen für das Investment...
    vor 7 Tage in Jobgoal

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  • Compliance Officer

    Mercantil Bank (Schweiz) 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 3 Tage in Whatjobs

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  • Compliance Officer (w/m/d)

    neu addexpert GmbH Zürich, Zürich

    Banking & Compliance Als Jurist*in haben Sie Freude an der Arbeit im nationalen und internationalen Umfeld, lieben die Vielfältigkeit der juristischen...
    Bruttojahresgehalt: 120'000 CHF
    vor 19 Std. 15 Minuten in Talent.com

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  • Senior Consultant - Indirect Tax - VAT Compliance...

    TN Switzerland Zürich, Zürich

    ...Big Four firm, a comparable consulting firm, or within a fiduciary (Treuhand). Experience as an in-house VAT compliance officer is also highly valued. In-depth
    vor 7 Tage in Jobgoal

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  • Senior Compliance and Transaction Monitoring Officer (100%...

    Vontobel Zürich, Zürich

    Senior Compliance and Transaction Monitoring Officer (100%) Apply locations Zürich / Gotthardstrasse 44 time type Full time posted on Posted 16 Days Ago job...
    vor 27 Tage in Jobgoal

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  • Senior Compliance and Transaction Monitoring Officer (100%...

    Vontobel Holding Zürich, Zürich

    The Financial Crime Compliance team in Zurich offers development opportunities in a successful and diverse environment. We observe high standards of...
    vor 13 Tage in Jobgoal

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  • Senior Compliance and Transaction Monitoring Officer (100%...

    TN Switzerland Zürich, Zürich

    ...Zurich Job Category: Other Job Reference: 7a6c48d30e53 Job Views: 4 Posted: 25.04.2025 Expiry Date: 09.06.2025 Job Description: The Financial Crime Compliance...
    vor 12 Tage in Jobgoal

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  • Compliance Officer 80-100%

    bank zweiplus Zürich, Zürich

    Ihr AufgabengebietBearbeitung von Compliance-Treffern (z... KYC & KYT, Marktmissbrauch, Name Screening) Beantwortung von Fragen der Bank bzw. Von...
    vor 2 Tage in Whatjobs

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  • Compliance Officer (Ref. 2631)

    neu J Safra Sarasin Zürich, Zürich

    Your role Bank J. Safra Sarasin is looking for an experienced Compliance Officer for its Swiss Advisory Team based in Zürich. As the successful candidate...
    vor 18 Std. 58 Minuten in Talent.com

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  • Senior Compliance and Transaction Monitoring Officer (100%...

    TN Switzerland Zürich, Zürich

    ...Col-narrow-right Job Reference: d9f85a452c58 Job Views: 4 Posted: 28.04.2025 Expiry Date: 12.06.2025 col-wide Job Description: The Financial Crime Compliance...
    vor 9 Tage in Jobgoal

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  • Risk Officer

    Computershare Zürich, Zürich

    ...Compliance Committees and the Executive Board Risk meetings for the entity and the Group holding company What Will You Bring To The Role This role requires...
    vor 12 Tage in Jobgoal

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  • Senior Sanctions Compliance Officer (80-100%) Legal...

    Vontobel Holding Zürich, Zürich

    ...will help strengthen Vontobel’s commitment to responsible financial practices while fostering a culture of compliance and risk awareness. J-18808-Ljbffr
    vor 27 Tage in Jobgoal

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  • Quality Assurance Officer (Junior)

    TN Switzerland Zürich, Zürich

    ...Expiry Date: 17.05.2025 Job Description: Role Overview: Our client in the banking industry is looking for a motivated, Junior Quality Assurance Officer...
    vor 14 Tage in Jobgoal

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  • Chief Compliance Officer

    neu TN Switzerland Zürich, Zürich

    ...to navigate matrix organizations. Your role in the teamDevelop compliance and AML tasks as the 2nd line of defense, according to Swiss regulations and Allfunds
    vor 1 Tag in Whatjobs

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  • 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 4 Tage in Jobleads

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  • Information Security Risk Officer

    Swiss Life Asset Managers Zürich, Zürich

    ...officer or technology risk role preferably in a financial institution or a consulting firm. Experience in applying international frameworks such as NIST...
    vor 12 Tage in Jobgoal

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  • Senior trust officer

    CAPITAL TRUSTEES Zürich, Zürich  +1 Standort

    ...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 27 Tage in Jobgoal

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  • Consultant - Financial Crime Compliance - Legal Services...

    Ernst & Young Zürich, Zürich  +1 Standort

    ...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 27 Tage in Jobgoal

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  • Senior Consultant - Indirect Tax - VAT Compliance...

    NZZone Zürich, Zürich

    ...compliance requirements, with the ability to apply this knowledge effectively. Exceptional analytical and problem-solving abilities with a strong eye for...
    vor 26 Tage in Jobgoal

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  • Chief Compliance Officer

    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 6 Tage in Whatjobs

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  • 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 19 Std. 5 Minuten in Talent.com

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  • Senior Consultant - Indirect Tax - VAT Compliance...

    EY Zürich, Zürich

    ...Big Four firm, a comparable consulting firm, or within a fiduciary (Treuhand). Experience as an in-house VAT compliance officer is also highly valued. In-depth
    vor 26 Tage in Jobgoal

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Compliance officer Jobs in zürich

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