Compliance officer zurich financial services Jobs
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Senior Compliance Officer
neu Crypto Finance Group Zürich, Zürich
...and make a tangible impactJoin regular company-wide meetings, knowledge-sharing sessions, and team eventsEnjoy a modern and central workplace in Zurich
vor 1 Tag in WhatjobsMelden -
Senior Compliance Officer
neu Crypto Finance Zürich, Zürich
About Crypto Finance The Crypto Finance Group comprises two FINMA-regulated financial institutions and a BaFin-regulated subsidiary in Germany. As part of...
vor 17 Std. 54 Minuten in Talent.comMelden -
AML Monitoring Compliance Officer
EFG International Lugano, Tessin +2 Standorte
Our Company EFG International is a global private banking group, offering private banking and asset management services. We serve clients in over 40...
vor 7 Tage in Talent.comMelden -
Corporate Services Officer
TMF Services SA Zürich branch Kreis 3, Zürich, Zürich
...Law degree (BLaw) or Paralegal with at least one year of experience in corporate law or corporate servicesExperience in financial and transaction services
vor 6 Tage in LifeworQMelden -
Corporate Services Officer
neu TMF Services SA Zürich branch Kreis 2, Zürich, Zürich
...or Paralegal with at least one year of experience in corporate law or corporate servicesExperience in financial and transaction services is an advantageStrong
vor 1 Tag in WhatjobsMelden -
Junior Compliance Officer – Wealth Management (Hybrid)
Rothschild & Co Kreis 3, Zürich, Zürich
A global financial services group in Zurich is hiring a Junior Compliance Officer to ensure compliance with regulatory requirements in wealth management...
vor 3 Tage in LifeworQMelden -
Junior Compliance Officer – Hybrid (Remote)
Rothschild & Co Kreis 3, Zürich, Zürich
A global financial services firm in Zürich is seeking a Compliance Officer for its Wealth Management division. This role involves ensuring compliance with...
vor 2 Tage in LifeworQMelden -
Senior Trust & Fiduciary Officer - Zurich
UR Capital Kreis 3, Zürich, Zürich
A financial services group located in Zurich is seeking a Senior Trust Officer responsible for managing client portfolios, ensuring compliance with...
vor 4 Tage in LifeworQMelden -
AML Monitoring Compliance Officer
EFG Bank Genf, Genf
Description Our Company EFG International is a global private banking group, offering private banking and asset management services. We serve clients in over...
vor mehr als 1 Monat in AdzunaMelden -
Compliance Officer – Private Banking
Taleo Consulting Zürich, Zürich
...communication skills, capable of working effectively with cross-functional teams. Ability to adapt to changing regulatory environments and maintain compliance
vor 23 Tage in WhatjobsMelden -
AML Monitoring Compliance Officer
EFG International Genf, Genf
Our Company EFG International is a global private banking group, offering private banking and asset management services. We serve clients in over 40...
vor 10 Tage in LifeworQMelden -
AML Monitoring Compliance Officer
EFG International Kreis 3, Zürich, Zürich
Our Company EFG International is a global private banking group, offering private banking and asset management services. We serve clients in over 40...
vor 9 Tage in LifeworQMelden -
AML Monitoring Compliance Officer
EFG International Genf, Genf
EFG International is a global private banking group, offering private banking and asset management services. We serve clients in over 40 locations worldwide...
vor 10 Tage in LifeworQMelden -
Private Banking Compliance Specialist – KYC/AML
neu Julius Baer Zürich, Zürich
A prestigious financial services firm in Zürich seeks a Compliance Officer to perform high-risk client onboarding reviews and conduct AML investigations. The...
vor 1 Tag in WhatjobsMelden -
Trust Officer
Ur-Capital Zürich, Zürich
Job Description A reputable Trust company in Zurich is looking for an experienced Trust Officer. Responsibilites: To be autonomous and have knowledges for...
vor 15 Tage in AdzunaMelden -
Crypto Compliance Lead: AML, Sanctions & Risk
neu Crypto Finance Group Zürich, Zürich
A leading financial services firm in Zurich is seeking a Compliance Officer to manage operational risks and compliance projects. The role requires a degree...
vor 1 Tag in WhatjobsMelden -
Trainee KYC OFFICER (KYC/AML/Embargo/ABC) - m/f/d
GBSU Inactive Kreis 2, Zürich, Zürich
Studies & experience: University or business school (“FH”) graduate, with an under-graduate degree qualifying you to work in the financial sector (for...
vor 7 Tage in AdzunaMelden -
Risk Analyst - ASAP | Zurich
Ardian Kreis 3, Zürich, Zürich
OverviewYou will be part of the ARDIAN Zurich team reporting to the local Chief Compliance Officer. You will support the day-to-day operations and ongoing...
vor 6 Tage in LifeworQMelden -
Head of Hardware Zurich, Switzerland
Nexxiot Kreis 3, Zürich, Zürich
...compliance with all relevant regulations, safety standards, and industry requirements. Promote a culture of quality, safety and environmental responsibility...
vor 6 Tage in LifeworQMelden -
Client Relationship Officer
pictet Zürich, Zürich
Your team Pictet Wealth Management combines more than 200 years of Swiss banking heritage with global investment expertise. The Partner-owned financial...
vor 24 Tage in Talent.comMelden -
Private Banking Mortgage Risk & Underwriter
Julius Baer Kreis 3, Zürich, Zürich
A leading financial services firm in Zurich is seeking a Mortgage Officer responsible for assessing and managing mortgage risks for private banking clients...
vor 6 Tage in LifeworQMelden -
Kyc analyst - m/f/d
GBTO Kreis 2, Zürich, Zürich
SG Zurich Branch (CIB) provides innovative financial solutions, advisory services and capital market products serving the needs of its corporate...
vor 7 Tage in AdzunaMelden -
Legal Counsel
neu Robert Walters Switzerland Zürich, Zürich
We are looking for a Legal Counsel to join our fast-growing client, in the Financial Services sector in Zurich. Legal Counsel About the Role: Support the...
vor 1 Tag in WhatjobsMelden -
Office Manager - Team Assistant
neu UR Capital Zürich, Zürich
As the Office Manager, you will be the backbone of our Zurich operations. You will ensure the office functions efficiently, the facility is maintained to the...
vor 1 Tag in WhatjobsMelden -
ASAP: Front Office KYC Officer 100% (m/w/d)
Michael Page Suisse Zürich, Zürich
...Bank in Zurich < >< >Temporary mission until July 2026 < >< >Offices located in the heart of Zurich International environment.
vor 27 Tage in Talent.comMelden
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