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 mehr als 1 Monat in Jobgoal

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  • (Junior) Compliance Officer

    Rothschild & Co Zürich, Zürich

    ...compliance, risk management, risk control or audit within the Swiss financial industry Solid understanding of risk control and reporting techniques...
    vor 4 Tage in Jobgoal

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  • (Junior) Compliance Officer

    Rothschild & Co Bank Zürich, Zürich

    Execute compliance controls (i.e. Market abuse monitoring, payment screening, sanctions screening) as part of the second line of defense, ensuring the...
    vor 2 Tage in Jobgoal

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  • Compliance Officer - Transaction Monitoring (temporary)

    TieTalent Zürich, Zürich

    Compliance Officer. Transaction Monitoring (temporary) Join to apply for the Compliance Officer. Transaction Monitoring (temporary) role at TieTalent. About...
    vor 2 Tage in Jobgoal

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  • Senior Compliance Officer

    neu Broadgate Zürich, Zürich

    ...Compliance (Contract) We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI...
    vor 8 Std. 59 Minuten in Talent.com

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  • Chief Compliance Officer

    neu Zürich, Zürich

    ...navigate matrix organizations. Your role in the team Develop compliance and AML tasks as the 2nd line of defense, according to Swiss regulations and Allfunds
    vor 17 Std. 57 Minuten in Jobleads

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  • (Junior) Compliance Officer | Langstrasse, CH

    Rothschild & Co Zürich, Zürich

    (Junior) Compliance Officer Rothschild & Co Langstrasse, Schweiz Jetzt bewerben Gepostet vor 1 Tag Festanstellung Competitive (Junior) Compliance Officer...
    vor 2 Tage in Jobgoal

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  • Compliance Officer – Transaction Monitoring (temporary)

    neu 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 1 Tag in Jobgoal

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  • Compliance Officer – Swiss Regulatory & Control Framework...

    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 2 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 mehr als 1 Monat in Jobgoal

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  • Senior Compliance Officer

    neu PORTFOLIA GmbH Zürich, Zürich

    ...80-100% Senior Compliance Officer. Private Banking Compliance (Genf/Zürich) 100% (f/m/d) Berater: in/Fachexpert: in für Finance Compliance #J-18808-Ljbffr
    vor 8 Std. 58 Minuten in Talent.com

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  • Compliance Officer – Swiss Regulatory & Control Framework...

    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 2 Tage in Jobleads

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  • Senior Consultant - Indirect Tax - Vat Compliance

    EY (Ernst & Young) Zürich, Zürich

    ...compliance requirements, with the ability to apply this knowledge effectively. Exceptional analytical and problem-solving abilities with a strong eye for...
    vor 2 Tage in Jobgoal

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  • 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 10 Tage in Jobgoal

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  • Senior Compliance-Manager: in

    albedis Zürich, Zürich

    ...100% (f/m/d) Banking | Senior Compliance Officer | Perm. Imm. Zurich | CHF 120-155k Leitung Integrity Compliance (w/m/d) 80-100% #J-18808-Ljbffr
    vor 10 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 mehr als 1 Monat in Jobgoal

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  • Senior Compliance Officer

    neu Broadgate Zürich, Zürich

    Job description Broadgate are exclusively partnered with a highly regarded, innovative bank based in Zurich in the search for a Senior Compliance Officer...
    vor 9 Std. 11 Minuten in Talent.com

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  • Compliance Assurance Officer (m/w/d) 80 - 100%

    Zürich, Zürich

    Hast du Spass daran, pragmatische Compliance-Lösungen zu erarbeiten, die den Bedürfnissen aller Anspruchsgruppen gerecht werden? Interessierst du dich dafür...
    vor 4 Tage in Jobleads

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  • Senior trust officer

    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 22 Tage in Jobgoal

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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 mehr als 1 Monat in Jobgoal

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  • Trust Officer (Zürich)

    TN Switzerland Zürich, Zürich

    ...and organizing shareholder and board meetings with team members. Assisting with new business development. Monitoring corporate accounting and compliance...
    vor 16 Tage in Jobgoal

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  • Trust Officer (Zürich)

    Lexius Search Zürich, Zürich

    ...and board meetings in collaboration with team members. Supporting new business development initiatives. Monitoring corporate accounting and compliance...
    vor 21 Tage in Jobgoal

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  • Senior Compliance Officer

    neu TN Switzerland Zürich, Zürich

    Broadgate are exclusively partnered with a highly regarded, innovative bank based in Zurich in the search for a Senior Compliance Officer. The ideal...
    vor 9 Std. in Talent.com

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  • Credit Officer

    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 5 Tage in Jobleads

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  • 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 13 Tage in Jobgoal

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Compliance officer Jobs in zürich

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