Compliance officer zürich Jobs

Senior Compliance and Transaction Monitoring Officer (100%...

Zürich, Zürich

Senior Compliance and Transaction Monitoring Officer (100%) Apply locations Zürich / Gotthardstrasse 44 time type Full time posted on Posted 16 Days Ago job...
vor mehr als 1 Monat in Jobleads

Senior Compliance and Transaction Monitoring Officer (100%...

Vontobel Holding Zürich, Zürich

The Financial Crime Compliance team in Zurich offers development opportunities in a successful and diverse environment. We observe high standards of...
vor mehr als 1 Monat in Talent.com

Senior Compliance Officer Onboarding & Periodic Reviews

EFG International Zürich, Zürich  +1 Standort

Our Financial Crime Compliance Department is looking for our Onboarding & Periodic Reviews team in Switzerland (Geneva, Zurich or Lugano) for an experienced...
vor 10 Tage in Talent.com

Legal & Compliance Officer 80-100% (w/m/d)

Zürich, Zürich

Legal & Compliance Officer 80-100% (w/m/d) Apply locations Zurich Räffelstrasse time type Full time posted on Posted 4 Days Ago job requisition id R06180...
vor mehr als 1 Monat in Jobleads

Credit Officer

Rothschild & Co Zürich, Zürich

...compliance and investmentsOverseeing the documentation process for new loans and amendments to existing loans with input from the legal department and...
vor 12 Tage in Whatjobs

Credit Officer

Rothschild & Co Zürich, Zürich

...compliance and investmentsOverseeing the documentation process for new loans and amendments to existing loans with input from the legal department and...
vor 10 Tage in Talent.com

Trust officer Zurich & Baar

Baar, Zug

For our client, an international trust company in Switzerland, Baar, we are looking for a Trust Officer. Currently, we are looking for a highly motivated...
vor 22 Tage in Jobleads

Trust officer Zurich & Baar

Sursee, Luzern

For our client, an international trust company in Switzerland, Baar, we are looking for a Trust Officer. Currently, we are looking for a highly motivated...
vor 12 Tage in Jobleads

Consultant - Financial Crime Compliance - Legal Services...

Lancy, Genf

The opportunity Our Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all relevant areas of commercial...
vor 10 Tage in Jobleads

Consultant - Financial Crime Compliance - Legal Services...

Lancy, Genf  +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 16 Tage in Jobleads

Senior Consultant - Financial Crime Compliance - Legal...

EY (Ernst & Young) Zürich, Zürich

The opportunityOur Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all relevant areas of commercial...
vor 22 Tage in Whatjobs

Chief Financial Officer (CFO), Digital Banking - Zurich

AP Group Ltd Zürich, Zürich

A newly established global digital bank in Zurich is seeking to hire a Chief Financial Officer (CFO) with extensive experience in managing financial...
vor 8 Tage in Talent.com

Consultant - Financial Crime Compliance - Legal Services...

Lancy, Genf

...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 10 Tage in Jobleads

Head of Hardware Zurich, Switzerland

...compliance with all relevant regulations, safety standards, and industry requirements. Promote a culture of quality, safety and environmental responsibility...
vor 4 Tage in Jobleads

Due Diligence Officer

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 10 Tage in Talent.com

Business Information Security Officer

Sankt Gallen, St. Gallen

...requirements. Track issues for compliance gaps and facilitate the implementation of remediation plans. Understanding of some or either of the following control
vor mehr als 1 Monat in Jobleads

Client Relationship Officer (80-100%)

pictet Zürich, Zürich

Career Opportunities: Client Relationship Officer (80-100%) (121694) Requisition ID121694-Posted. Switzerland-Zurich. Activity area (1). Experienced...
vor 10 Tage in Whatjobs

Switzerland Compliance Manager/Deputy AMLCO

Wise Zürich, Zürich

Job Description We’re looking for a Senior Financial Crime manager and Deputy AMLCO in Zurich to help build world class products in Switzerland. You’ll help...
vor 13 Tage in Talent.com

Switzerland Compliance Manager / Deputy AMLCO

Zürich, Zürich

We’re looking for a Senior Financial Crime manager and Deputy AMLCO in Zurich to help build world class products in Switzerland. You’ll help manage and...
vor 10 Tage in Jobleads

Senior Consultant - Financial Crime Compliance - Legal...

Zürich, Zürich

Our Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all relevant areas of commercial law. We focus...
vor 13 Tage in Jobleads

CFO

neu Zürich, Zürich

Chief Financial Officer (CFO). Retail Sector We are supporting a fast-growing, innovative company in the retail industry. They are looking to hire an...
vor 9 Std. 43 Minuten in Jobleads

Qualitativer Risiko Manager mit Schwerpunkt IT Risk 80-100%

TN Switzerland Kreis 2, Zürich, Zürich

Qualitativer Risiko Manager mit Schwerpunkt IT Risk 80-100% (m/w/d), kanton zurich, chAllianz Schweizkanton zurich, ch, SwitzerlandQualitativer Risiko...
vor 5 Tage in Whatjobs

Senior Tax Manager

neu FIFA Dübendorf, Zürich

Senior Tax Manager Department: Finance Employment Type: Permanent. Full Time Location: Zurich Description As the organiser of some of the biggest and most...
vor 1 Tag in LifeworQ

Head of Data & Analytics

Chain IQ Baar, Zug

...IQChain IQ is an Independent Global Indirect Procurement company providing strategic, tactical, and operational procurement services. Headquartered in Zurich...
vor 6 Tage in Whatjobs

Personal Executive Assistant

neu FGS Global (Europe) GmbH Zürich, Zürich

...tasks can you look forward to? We are seeking a highly skilled and proactive Executive Assistant and Project Manager to support the Global Chief Growth Officer...
vor 1 Tag in Talent.com