Compliance officer Jobs in zürich
26-50 von 84 Jobs
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Senior Compliance Officer Onboarding, AML/KYC (temporary...
kessler.vogler gmbh Zürich, Zürich +1 Standort
As a Senior Compliance Officer in this role, you will act as the primary liaison for the Relationship Managers, addressing all inquiries related to due...
vor mehr als 1 Monat in Talent.comMelden -
Compliance Officer High Risk Client & PEP Reviews – 6...
Union Bancaire Privee Zürich, Zürich
Compliance Officer High Risk Client & PEP Reviews – 6 months Description Risks and Compliance is an independent division which monitors the Bank's activities...
vor 22 Tage in Talent.comMelden -
Investment Compliance Specialist
Skillfinder International Zürich, Zürich
...finance, or business administration Strong IT skills Experience with systems like MIG21/ Aladdin Prior experience as an investmentpliance officer is important
vor mehr als 1 Monat in Talent.comMelden -
Senior Compliance Officer (80-100%)
Zürich, Zürich
...Services at the forefront of integrating innovative financial technologies with traditional financial services? We are seeking an experienced Senior Compliance...
vor 4 Tage in JobleadsMelden -
Group Privacy Officer
Netcetera Zürich, Zürich
...for customers on digitalization journeys. Netcetera is an early adopter and specialist in digital payment system and the corresponding security and compliance...
vor 13 Tage in JobgoalMelden -
Senior Compliance Officer, Onboarding with Focus on Eastern...
Union Bancaire Privee Zürich, Zürich
Senior Compliance Officer, Onboarding with Focus on Eastern European Markets (Russian Speaking) Description Union Bancaire Privée (UBP) was founded in 1969...
vor 10 Tage in Talent.comMelden -
Group Privacy Officer
Netcetera Zürich, Zürich
...as a Data Protection Officer for various Group companies Coordinating and conducting data privacy audits to monitor the implementation of data privacy policies
vor 16 Tage in Talent.comMelden -
Due Diligence Officer
Taleo Consulting Zürich, Zürich
...banking/compliance sectorSense of confidentiality and proactivityGood organisation and analysis skills, being able to prioritize, keeping the overview and...
vor 19 Tage in Talent.comMelden -
Trust Officer (Deutsch sprechend)
Michael Page Zürich, Zürich
...allgemeine Korrespondenz Austausch mit internen und externen Schnittstellen Eröffnung und Schliessung von Bankkonten Zuständigkeit für allgemeine Compliance...
vor 18 Tage in Talent.comMelden -
2 X Compliance Officer
Zürich, Zürich
Compliance Officer. Trading. Zurich. My client, a leading trading firm based in Zurich, is currently looking for an experienced Compliance Officer to join...
vor 7 Tage in JobleadsMelden -
Chief Compliance and Risk Management (50-100%)
Step Italia Zürich, Zürich
Posted 27 February, 2024 Chief Compliance and Risk Management (50-100%) INTRUST AG Zürich, Switzerland Part Time Compliance/regulatory About us: INTRUST AG...
vor 9 Tage in JobgoalMelden -
Group Privacy Officer
Netcetera Zürich, Zürich
...for customers on digitalization journeys. Netcetera is an early adopter and specialist in digital payment system and the corresponding security and compliance...
vor 16 Tage in Talent.comMelden -
Senior Lombard Credit Officer
EFG International Zürich, Zürich +1 Standort
...risk related to the collateral, perfection of pledge, cross boarder risk, review of legal opinion jointly with Legal expert, credit agreement), compliance...
vor 18 Tage in Talent.comMelden -
Team Head Compliance Coverage Switzerland
Leonteq Securities Zürich, Zürich
...financial industry, as inhouse counsel or compliance officer Sound knowledge of Swiss financial markets laws, regulations and supervisory law Active interest
vor 18 Tage in Talent.comMelden -
Senior Credit Officer + Hirgin now!
Enabling Qapital Zürich, Zürich
Senior Credit Officer + Hirgin now! Industry Introduction: Enabling Qapital Ltd. (Eq) is a leading Impact Investment Advisory Company dedicated to a world...
vor 22 Tage in Talent.comMelden -
Compliance Officer (w/m/d)
Zürich, Zürich
Compliance Officer (w/m/d) 80%. 100% | Legal / Compliance | Zürich | Berufserfahrene Bist du bereit, mit einer verantwortungsvollen Aufgabe die Stellung der...
vor 7 Tage in JobleadsMelden -
Credit Officer Stelle bei Rothschild & Co Bank AG - Zürich
Rothschild & Co Bank 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 mehr als 1 Monat in jobscout24.chMelden -
Chief Financial Officer (CFO) - Italy
MTPartners Zürich, Zürich
...compliance with statutory law and financial regulations. Risk Management: Monitor financial risks and develop strategies to mitigate these risks. Prepare...
vor 10 Tage in Talent.comMelden -
Chief Financial Officer, Confectionery Division...
MTPartners Zürich, Zürich
...initiatives while maintaining operational excellence and compliance. Interested? Please get in touch via email: Stay up to date by following our page on.
vor 10 Tage in Talent.comMelden -
Chief Information Security Officer (CISO)
RULEMATCH Zürich, Zürich
...Our trading and clearing platform consists of on-prem and cloud capabilities and we are looking for a technically oriented Chief Information Security Officer...
Bruttojahresgehalt: 180'000 CHF
vor 9 Tage in Talent.comMelden -
Junior Trust Officer (native level English)
Michael Page Zürich, Zürich
...Preparation of shares, transfers, deeds, agreements etc. Preparations of files Liaison with various company formation and registered agents and compliance...
vor 18 Tage in Talent.comMelden -
Senior Compliance Officer
Zürich, Zürich
...in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an exceptional talent in the following field: Position: Senior Compliance...
vor 8 Tage in JobleadsMelden -
Senior Consultant ECM (m/w/d)
COMPEGAS HR Management GmbH Zürich, Zürich
...Officer (m/w/d) Festanstellung 60. 100% Liechtenstein Banken/ Finanzinstitute › 1256 Datenwissenschaftler (m/w/d) Festanstellung 100% Region Werdenberg...
vor 15 Tage in JobgoalMelden -
Information Security Officer (w/m) 80% – 100%
JobMarket Zürich, Zürich
...Compliance-Anforderungen und Fähigkeit zur kontinuierlichen Verbesserung des Information Security Management SystemsProaktive, selbständige Arbeitsweise...
vor 9 Tage in Talent.comMelden -
Trainee KYC OFFICER (KYC/AML/Embargo/ABC...
Société Générale Assurances Zürich, Zürich
Trainee KYC OFFICER (KYC/AML/Embargo/ABC). M/F/D Internship|Zürich|Others Trainee KYC OFFICER (KYC/AML/Embargo/ABC). M/F/D Zürich, Switzerland Internship...
vor mehr als 1 Monat in Talent.comMelden
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