Compliance officer zürich Jobs
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Compliance Officer
neu WhatJobs
Our client is a fast-growing fintech startup based in Zurich, building cutting-edge solutions for the financial services industry. To support their growth...
vor 14 Std. 10 Minuten in Talent.comMelden -
Compliance Officer
Flex Suisse Kreis 3, Zürich, Zürich
Flex Suisse is the leading provider of flexible staffing solutions in the Legal & Compliance sector in Switzerland, Germany, and Liechtenstein. For one of...
vor 6 Tage in LifeworQMelden -
Compliance Officer
Michael Bailey Associates Zürich, Zürich
Overview Wir suchen derzeit mehrere Compliance Manager für unseren Bankkunden in der Schweiz. Dauer: 2 Monate (mindestens) Volumen: Vollzeit Standort: Zürich...
vor 5 Tage in JobleadsMelden -
Compliance Officer
neu Robert Walters Switzerland Kreis 3, Zürich, Zürich
Our client is a fast-growing fintech startup based in Zurich, building cutting-edge solutions for the financial services industry. To support their growth...
vor 1 Tag in LifeworQMelden -
Compliance Officer
Alpen Partners Zürich, Zürich +1 Standort
...topics FINMA, SEC, Canada. Possibility to work several days a week in a centrally located office in Zurich. Start date: As soon as possible #J-18808-Ljbffr
vor 2 Tage in LifeworQMelden -
Senior Compliance Officer – FinTech, Zurich (Flexible)
Robert Walters Kreis 3, Zürich, Zürich
A fast-growing fintech startup in Zurich is seeking a Compliance Officer to ensure compliance with all applicable laws and regulations. The ideal candidate...
vor 2 Tage in LifeworQMelden -
Compliance Officer – Private Banking
Taleo Consulting Zürich, Zürich
...compliance frameworks. Strong analytical skills with the ability to identify and assess potential risks and implement appropriate controls. Excellent...
vor 3 Tage in WhatjobsMelden -
Junior Compliance Officer - Regulatory Banking, Zurich
Interiman group - Albedis Kreis 3, Zürich, Zürich
A renowned private bank in Zurich is seeking a young and ambitious professional for a newly created Compliance position. This role involves supporting market...
vor 2 Tage in LifeworQMelden -
Compliance Officer
Alpen Partners Zürich, Zürich
...topics FINMA, SEC, Canada Possibility to work several days a week in a centrally located office in Zurich. Start date: As soon as possible #J-18808-Ljbffr
vor mehr als 1 Monat in JobleadsMelden -
Senior Compliance Officer - 100%
Swisscontact Kreis 3, Zürich, Zürich
...compliance, and internal audit – both nationally and internationally Experience in enterprise risk management (ERM) and ICs: implementation, development...
vor 6 Tage in LifeworQMelden -
Senior Compliance Officer - 100%
cinfo Kreis 3, Zürich, Zürich
We are seeking a dynamic and experienced Senior Compliance Officer to join our team in Zurich, Switzerland, by 1 March 2026. This role is pivotal in shaping...
vor 6 Tage in LifeworQMelden -
Compliance Officer – Private Banking
Taleo Consulting Kreis 3, Zürich, Zürich
...that push you to be your best? Taleo Consulting is a management consulting group with offices in Luxembourg, Paris, Brussels, Amsterdam, Geneva, Zurich...
vor 6 Tage in LifeworQMelden -
Compliance Officer – Private Banking
neu Taleo Consulting Zürich, Zürich
...that push you to be your best? Taleo Consulting is a management consulting group with offices in Luxembourg, Paris, Brussels, Amsterdam, Geneva, Zurich...
vor 21 Std. 7 Minuten in Talent.comMelden -
AML Monitoring Compliance Officer
EFG International Lugano, Tessin +2 Standorte
...Compliance) and with FLoD (First Line of Defense) team; Prepare and provide trainings and workshops on Transaction Monitoring; Prepare and ensure proper...
vor 4 Tage in Talent.comMelden -
AML Monitoring Compliance Officer
EFG International Zürich, Zürich +2 Standorte
...Compliance) and with FLoD (First Line of Defense) team; Prepare and provide trainings and workshops on Transaction Monitoring; Prepare and ensure proper...
vor 4 Tage in JobleadsMelden -
AML Monitoring Compliance Officer
EFG International Genf, Genf
...Compliance) and with FLoD (First Line of Defense) team; Prepare and provide trainings and workshops on Transaction Monitoring; Prepare and ensure proper...
vor 6 Tage in LifeworQMelden -
AML Monitoring Compliance Officer
EFG International Genf, Genf
...Compliance) and with FLoD (First Line of Defense) team; Prepare and provide trainings and workshops on Transaction Monitoring; Prepare and ensure proper...
vor 6 Tage in LifeworQMelden -
AML Monitoring Compliance Officer
EFG International Kreis 3, Zürich, Zürich
...Compliance) and with FLoD (First Line of Defense) team; Prepare and provide trainings and workshops on Transaction Monitoring; Prepare and ensure proper...
vor 6 Tage in LifeworQMelden -
Compliance Officer 80 - 100 %
Valiant Bank Bern, Bern
...Zürich. Zudem ist sie dank innovativen, digitalen Dienstleistungen in der ganzen Schweiz präsent. Valiant hat eine Bilanzsumme von 38,1 Milliarden Franken...
vor 6 Tage in LifeworQMelden -
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 2 Tage in WhatjobsMelden -
Senior Tax Compliance Officer – FATCA/CRS (Zurich)
neu coni partner Zürich, Zürich
A consultancy firm based in Zurich is seeking a Senior Tax Compliance FATCA CRS Officer. In this role, you will ensure compliance with FATCA, CRS, and QI...
vor 21 Std. 8 Minuten in JobleadsMelden -
Junior compliance officer
Albedis Kreis 3, Zürich, Zürich
Introduction For our client, a renowned private bank in Zurich, we are seeking a young and ambitious professional for a newly created and exclusive position...
vor 2 Tage in LifeworQMelden -
Junior Compliance Officer
Interiman group - Albedis Kreis 3, Zürich, Zürich
Functieomschrijving For our client, a renowned private bank in Zurich, we are seeking a young and ambitious professional for a newly created and exclusive...
vor 2 Tage in LifeworQMelden -
AML Compliance Officer – Zürich (2-Month Contract)
neu swisslinx Kreis 3, Zürich, Zürich
Ein führendes Unternehmen in der Finanzbranche sucht mehrere Fachkräfte zur Bearbeitung von Fällen im Bereich Geldwäscherei in Zürich. Die Position umfasst...
vor 1 Tag in LifeworQMelden -
KYC/AML Compliance Officer – Financial Services, Zurich
Flex Suisse Kreis 3, Zürich, Zürich
...performing due diligence assessments, and managing client onboarding files. If you are passionate about Compliance, we invite you to apply. J-18808-Ljbffr
vor 6 Tage in LifeworQMelden
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