Compliance officer Jobs in zürich
1-25 von 186 Jobs
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- Innerhalb der letzten 24 Std. 53
- Innerhalb der letzten 7 Tage 132
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AML Compliance Officer - Private Bank - Zurich (m/w/d)
Selby Jennings Zürich, Zürich
...with cross‑border activities across the DACH and Luxembourg region, is seeking an experienced AML / Financial Crime Expert to strengthen its compliance...
vor 2 Tage in Talent.comMelden -
Data Protection Officer DPO (w/m/d) 80-100%
neu professional.ch Zürich, Zürich
Data Protection Officer DPO (w/m/d) 80-100% Ihre Hauptaufgaben Fachverantwortung für den Bereich Datenschutzrecht in allen Geschäftsbereichen des USZ...
vor 13 Std. 46 Minuten in Talent.comMelden -
Deputy Head Compliance (FinTech) 100% (m/w/d)
neu Universal-Job Zürich, Zürich
Was ist meine Funktion? Als Deputy Head Compliance übernimmst du deine Funktion ab dem operativen Start des FinTechs, unmittelbar nach der FINMA-Bewilligung...
vor 1 Tag in Talent.comMelden -
Compliance Officer
neu Ur-Capital Kreis 2, Zürich, Zürich
Job DescriptionA dynamic and human size Trust company is looking to recruit a Compliance Officer in Zurich. Responsibilities: ·Assist with new client...
vor 1 Tag in WhatjobsMelden -
Compliance Officer
neu Kanadevia Inova Zürich, Zürich
ResponsibilitiesEnsure the company meets all legal and regulatory requirements by developing and overseeing compliance programs. Administer compliance...
vor 20 Std. 19 Minuten in WhatjobsMelden -
(Junior) Compliance Officer
neu Rothschild & Co Kreis 3, Zürich, Zürich
(Junior) Compliance Officer page is loaded# (Junior) Compliance Officerlocations: Zurichtime type: Full timeposted on: Posted Todayjob requisition id...
vor 1 Tag in LifeworQMelden -
Senior Group Compliance Officer
neu Barry Callebaut Zürich, Zürich
...issues, providing clear and actionable insights Monitoring & Auditing: Conduct regular compliance audits, analyze key performance indicators, and ensure the
vor 20 Std. 10 Minuten in WhatjobsMelden -
Compliance Officer – Private Banking
neu Taleo Consulting Zürich, Zürich
...communication skills, capable of working effectively with cross-functional teams. Ability to adapt to changing regulatory environments and maintain compliance
vor 1 Tag in WhatjobsMelden -
(Junior) Compliance Officer
Rothschild & Co Zürich, Zürich
...Qualifications Strong educational background (University degree in law or economics preferred) Up to 3 years' experience in compliance, risk management, risk
vor 2 Tage in Talent.comMelden -
Senior Compliance Officer
neu Crypto Finance Group Zürich, Zürich
...has secured MiCA licenses to provide brokerage and custody services. For more information, please visit our website at About us. Crypto FinanceAs an Officer...
vor 20 Std. 8 Minuten in WhatjobsMelden -
AML Monitoring Compliance Officer
EFG International Kreis 3, Zürich, Zürich +1 Standort
...Compliance) and with FLoD (First Line of Defense) team; Prepare and provide trainings and workshops on Transaction Monitoring; Prepare and ensure proper...
vor 7 Tage in LifeworQMelden -
Junior Compliance Officer
pricewaterhousecoopers Kreis 3, Zürich, Zürich
...& Summary At PwC our people in legal services offer comprehensive legal solutions and advice to internal stakeholders and clients maintaining compliance...
vor 7 Tage in LifeworQMelden -
Compliance & Risk Officer
neu PQ Solutions GmbH Kreis 3, Zürich, Zürich
Compliance & Risk OfficerCompliance. And Risk Officer (%) PQ Solutions, Zürich ist ein führender Beratungs. Und Servicedienstleister für operationelle...
vor 22 Std. 22 Minuten in LifeworQMelden -
Junior Compliance Officer – Wealth Management (Hybrid)
neu Rothschild & Co Kreis 3, Zürich, Zürich
A global financial services group in Zurich is hiring a Junior Compliance Officer to ensure compliance with regulatory requirements in wealth management...
vor 1 Tag in LifeworQMelden -
Senior Group Compliance Officer
Barry Callebaut Zürich, Zürich
Senior Group Compliance Officer Location: Zurich, CH, 8005 At Barry Callebaut, we are on a journey to transform the cocoa and chocolate industry. As the...
vor 16 Tage in Talent.comMelden -
Compliance Officer – Private Banking & AML
Julius Baer Zürich, Zürich
A prominent wealth management firm in Zürich is seeking a Compliance Officer to manage high-risk client onboarding processes. You will assess compliance with...
vor 5 Tage in WhatjobsMelden -
Trust Compliance Officer (m/w/d)
neu Michael Page International (Switzerland) SA Zürich, Zürich
...von Compliance-Strukturen und. Strategien auf Gruppenebene Wettbewerbsfähige Vergütung und umfassende Sozialleistungen Hybride Arbeitsmodelle #J-18808-Ljbffr
vor 20 Std. 13 Minuten in WhatjobsMelden -
Senior Sanctions & AML Compliance Officer
neu Deutsche Bank Kreis 3, Zürich, Zürich
A leading international bank in Zürich is seeking a Sanction Delegate Officer who will play a crucial role in maintaining compliance and risk management...
vor 1 Tag in LifeworQMelden -
Chief Risk & Compliance Officer
neu albedis Kreis 3, Zürich, Zürich
...compliance. The CRCO will prepare regular risk reports for the Executive Committee, the Risk and Audit Committee, and the Board of Directors, providing...
vor 1 Tag in LifeworQMelden -
Compliance Officer (50%-60%, maternity coverage)
Obligate Kreis 3, Zürich, Zürich
...Compliance would be a plus. Having ideally worked in a similar role for a minimum of 2 years. Being familiar with the Swiss SRO policies & standards would...
vor 5 Tage in LifeworQMelden -
Senior Compliance Officer
Crypto Finance Zürich, Zürich
...has secured MiCA licenses to provide brokerage and custody services. For more information, please visit our website at About us. Crypto Finance As an Officer...
vor mehr als 1 Monat in Talent.comMelden -
Compliance Officer Geldwäscherei (m/w/d)
neu Boxtop Zürich, Zürich
AufgabenSie bearbeiten Fälle im Bereich der Geldwäscherei (Verfügungen von Staatsanwaltschaften, Geldwäschereifälle, TmeR) Sie arbeiten in der materiellen Verfü
vor 20 Std. 16 Minuten in WhatjobsMelden -
Senior Crypto Compliance & Risk Officer
neu Crypto Finance Zürich, Zürich
A leading fintech company in Zurich is seeking an Officer to manage compliance-related operational risks. The candidate will be responsible for developing...
vor 20 Std. 9 Minuten in WhatjobsMelden -
Legal & Compliance Officer (80 - 100)
neu Rahn+Bodmer Co. Zürich, Zürich
...der Stadt Zürich. Für die Betreuung unserer anspruchsvollen Schweizer Privatkundschaft setzen wir uns jeden Tag ein. Seit 1750. Für unser Legal & Compliance...
vor 20 Std. 21 Minuten in WhatjobsMelden -
Senior Crypto Compliance & Risk Officer
neu Crypto Finance Zürich, Zürich
A leading digital asset firm in Zurich seeks a Compliance Officer to handle operational risks, manage compliance frameworks, and provide training. This role...
vor 20 Std. 9 Minuten in WhatjobsMelden
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