Compliance officer Jobs in zürich

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  • Innerhalb der letzten 24 Std.  79
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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 28 Tage in Jobgoal

    Melden
  • 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 27 Tage in Jobgoal

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  • Risk Officer Client Lifecycle Controls #231181

    Illinois CPA Society Zürich, Zürich

    ...Client Life Cycle Risk Management within the First Line of Defense. You will also work on the development of digital control steps and ensure compliance...
    vor 28 Tage in Jobgoal

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  • Senior Compliance Officer

    neu Alpinum Solutions Zürich, Zürich

    ...and the opportunity to broaden your expertise across legal and compliance fields, all while being part of innovative solutions in the legal landscape.
    Bruttojahresgehalt: 160'000 CHF
    vor 1 Tag in Talent.com

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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 jobs.search

    Melden
  • 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 27 Tage in Jobgoal

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  • Senior Legal Advisor - Shipping

    Altus Search Ltd Zürich, Zürich

    ...Officer 80-100% (f/m/d) Contract Manager Legal & Commercial (all genders) We’re unlocking community knowledge in a new way. Experts add insights directly...
    vor 4 Tage in Jobgoal

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  • Logistikfachmann

    neu LAMEX Zürich, Zürich

    Schweizer Armee. Logistikbasis der Armee LBA, Grolley Logistics Specialist. Sample Management Pharma (m/w/d) 60-100% We are seeking a Sample Management...
    vor 1 Tag in Jobgoal

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  • (Senior) Regulatory Officer 80 – 100 % (w, m, d)

    KENDRIS Ltd Zürich, Zürich

    ...Unser Hauptsitz in Zürich befindet sich an der quirligen Langstrasse Ecke Badenerstrasse (Tramhaltestelle Bezirksgebäude). (Senior) Regulatory Officer...
    vor 14 Tage in Jobgoal

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  • Compliance Officer – Private Banking

    neu Taleo Consulting Zürich, Zürich

    ...compliance frameworks. Strong analytical skills with the ability to identify and assess potential risks and implement appropriate controls. Excellent...
    vor 1 Tag in Talent.com

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  • Compliance Officer – Transaction Monitoring (temporary)

    neu kessler.vogler gmbh Zürich, Zürich

    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 Whatjobs

    Melden
  • Senior Consultant - Financial Crime Compliance - Legal...

    EY (Ernst & Young) Zürich, Zürich

    ...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 28 Tage in Jobgoal

    Melden
  • Sanctions Specialist

    EFG International Zürich, Zürich

    ...French and/or Italian are a plus; CAS in Compliance and/or other specialized certificates are a plus; Sound knowledge of the Swiss Anti-Money Laundering
    vor 26 Tage in Jobgoal

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  • Compliance Officer (m/w/d)

    neu WhatJobs Zürich, Zürich

    ...für Sie da. Für unseren Kunden, eine renommierte Bank im Fürstentum Liechtenstein, suchen wir eine integre und strukturierte Persönlichkeit als: Compliance...
    vor 1 Tag in Talent.com

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  • Tax Compliance Officer Experte

    neu Raiffeisen Schweiz Zürich, Zürich  +1 Standort

    Was erwartet Sie? Monitoring und Umsetzung von nationalen und internationalen Vorgaben im Bereich Tax Compliance (gruppenweites Framework) Mitarbeit...
    vor 1 Tag in Talent.com

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  • Compliance Officer 80-100%

    neu WhatJobs Zürich, Zürich

    Ihr Aufgabengebiet Bearbeitung von Compliance-Treffern (z... KYC & KYT, Marktmissbrauch, Name Screening) Beantwortung von Fragen der Bank bzw. Von...
    vor 17 Std. 18 Minuten in Talent.com

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  • Senior Legal & Compliance Officer

    Zürich, Zürich

    Senior Legal & Compliance Officer page is loaded Senior Legal & Compliance Officer Apply locations Zürich time type Full time posted on Posted Yesterday job...
    vor 6 Tage in Jobleads

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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 1 Tag in Talent.com

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  • Material Qualification And Compliance Officer

    neu Oxford Global Resources Zürich, Zürich

    ...manufacturing processes and commitment to quality. Operating within a highly regulated environment, they prioritize cutting-edge research, strict compliance...
    vor 1 Tag in LifeworQ

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  • Graduate Compliance Officer

    neu WhatJobs Zürich, Zürich

    ...Compliance monitoring activities Learning about implementation of various national & international regulatory requirements Acquiring onboarding and...
    vor 1 Tag in Talent.com

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  • Chief Compliance Officer

    neu Allfunds Zürich, Zürich

    Location: Zurich AFB Type of job vacancy: Internal Fixed Term Employee No. Job vacancies: 1 About us Allfunds – we give you the path, you blaze your trail! Look
    vor 1 Tag in Talent.com

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  • AML Monitoring Senior Compliance Officer

    neu EFG International Zürich, Zürich  +1 Standort

    ...Compliance and/or other specialized certificates are a plus; Solid knowledge of the Swiss Anti-Money Laundering regulatory framework; Strong analytical and...
    vor 1 Tag in Talent.com

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  • Group Financial Crime Senior Compliance Officer

    Zürich, Zürich

    ...Col-narrow-right Job Reference: 094f9a4bf975 Job Views: 11 Posted: 21.01.2025 Expiry Date: 07.03.2025 Job Description: For our Group Financial Crime Compliance...
    vor 3 Tage in Jobleads

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  • Chief Compliance and Risk Officer (CCRO)

    neu Audax Solutions Zürich, Zürich

    Chief Compliance and Risk Officer (CCRO) Audax Solutions AG is a Swiss-based technology-driven FinTech company developing an advanced B2B payment platform...
    vor 1 Tag in Whatjobs

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  • Group Financial Crime Senior Compliance Officer

    neu EFG International Zürich, Zürich  +1 Standort

    For our Group Financial Crime Compliance team in Zurich we are looking for a Senior Compliance Officerto deal with the topic of Sensitive Clients, including...
    vor 1 Tag in Talent.com

    Melden

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Compliance officer Jobs in zürich

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