Compliance officer zürich Jobs

Senior Consultant Financial Services Risk w/ focus on Resili

EY Zürich, Zürich

...Manager/Officer Basic knowledge of Operational Resilience, Information Security, IT Risk Management and/or IT Service Continuity Management (in addition to...
vor 27 Tage in Talent.com

Compliance Officer 80%-100%

Zürich, Zürich

...in den Bereichen wie Steuern, Recht und Treuhand. Zu Ihren Kunden gehören Privat. Sowie Geschäftskunden. Sie sind international tätig mit Hauptsitz in Zürich...
vor 16 Tage in Jobleads

Trust Compliance Product Officer (Jersey) - Vice President

Trust Compliance Product Officer (Jersey). Vice President page is loaded Trust Compliance Product Officer (Jersey). Vice President Apply remote type Hybrid...
vor 3 Tage in Jobleads

Senior Investment Compliance Consultant 80-100 % (w/m/d)

Zürich, Zürich

...Zürich-Altstetten Flexible Arbeitszeiten und Home-Office-Regelung Unterstützung von Aus. Und Weiterbildungen Kompetente, kollegiale Teams und...
vor 3 Tage in Jobleads

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.ch

Country Compliance & Operational Risk Manager (Switzerland...

Zürich, Zürich

Job Description: Job Title: Country Compliance & Operational Risk Manager (Switzerland) Corporate Title: up to VP Location: Zurich Company Overview: At Bank...
vor 4 Tage in Jobleads

Credit Officer

Rothschild & Co Bank 3

Overview of Role A role for an experienced credit officer working in an established team of credit specialists based in Zurich. The role will include...
vor 13 Tage in Jobcloud 2

Kreditrisiko Officer (w/m/d) 80 - 100 % St. Gallen und/oder...

neu Zürich, Zürich

Das Departement Risiko & Compliance stellt gruppenweit und über alle Risikoarten die Grundlagen für eine systematische Risikosteuerung und Risikoüberwachung...
vor 18 Std. 31 Minuten in Jobleads

Credit Officer

Zürich, Zürich

Overview of Role A role for an experienced credit officer working in an established team of credit specialists based in Zurich. The role will include...
vor mehr als 1 Monat in Jobleads

Compliance Officer High Risk Client & PEP Reviews – 6...

Zürich, Zürich

Position: Compliance Officer High Risk Client & PEP Reviews – 6 months Compliance Officer High Risk Client & PEP Reviews – 6 months Description Risks and...
vor 19 Tage in Jobleads

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 11 Tage in Jobgoal

Trust Compliance Product Officer (Jersey) - Vice President

Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal...
vor 13 Tage in Jobleads

CLM Onboarding Officer - Full time

Lombard Odier Zürich, Zürich

...compliance (an asset) At least 5 years' experience in the field Very good knowledge of CDB, LBA, FATCA, CRS, Crossborder and Suitability Problem solving...
vor 8 Tage in mapmeo.com

Trust Compliance Product Officer (Jersey) - vice president...

Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal...
vor 13 Tage in Jobleads

Kreditrisiko Officer (w/m/d)

Sankt Gallen, St. Gallen

Das Departement Risiko & Compliance stellt gruppenweit und über alle Risikoarten die Grundlagen für eine systematische Risikosteuerung und Risikoüberwachung...
vor 28 Tage in Jobleads

Trust Officer (80-100%)

Zürich, Zürich

Unsere führende, international ausgerichtete Anwaltskanzlei mit Büros in Zürich, Genf und Lausanne sucht in Zürich per sofort oder nach Vereinbarung eine: n...
vor 19 Tage in Jobleads

Credit review officer Stelle bei Banque Cantonale de Genève...

Banque Cantonale de Genève Genf, Genf

...Compliance Front), Reste informé en permanence de l’actualité des marchés et des acteurs de monde des matières premières et des évolutions du cadre...
vor mehr als 1 Monat in jobscout24.ch

Zurich Senior Client Service Officer, Full-time

What we are looking for We are actively seeking an experienced and motivated Senior Client Service Officer to join our Client Service team at TradeXBank AG...
vor mehr als 1 Monat in Jobleads

Data Scientist – CRO Analytics & Transformation 80-100% (f/m

Bank Julius Bär & Co. Ltd. Zürich, Zürich

...– CRO Analytics & Transformation 80-100% (f/m/d) page is loaded Data Scientist – CRO Analytics & Transformation 80-100% (f/m/d) Bewerben locations Zürich...
vor 16 Tage in Jobgoal

Head Corporate Compliance (m/f/d)

Schaffhausen, Schaffhausen

Your tasks You account for the compliance function across the Group You lead the Group-wide compliance team You continuously adopt the Group’s global...
vor 29 Tage in Jobleads

Due Diligence Officer

...that push you to be your best? Taleo Consulting is a management consulting group with offices in Luxembourg, Paris, Brussels, Amsterdam, Geneva, Zurich...
vor 13 Tage in Jobleads

Information Security Officer 80-100%

Basel, Basel-Stadt

...bei Schulthess Juristische Medien AG, in Zürich bei Schulthess Juristische Medien AG, in Zürich bei Schulthess Juristische Medien AG, in Zürich #J-18808-Ljbffr
vor mehr als 1 Monat in Jobleads

Junior Trust Officer (native level English)

Zürich, Zürich

...international environment Fair compensation package Office in the centre of Zurich Possibilities to grow internally Home-Office possibilities #J-18808-Ljbffr
vor 13 Tage in Jobleads

Interim Chief Information Security Officer - Healthcare...

Zürich, Zürich

Interim Chief Information Security Officer. Healthcare (m/f/d) 100% (en) SIM Swiss Interim Management[3054 ] Our client is a leading healthcare institution...
vor 16 Tage in Jobleads

Senior Analyst Business Controlling - Operations

gategroup

...data held by Google. Senior Analyst Business Controlling. Operations page is loaded Senior Analyst Business Controlling. Operations Apply locations Zurich...
vor 26 Tage in Jobgoal