Senior compliance Jobs
26-50 von 2'309 Jobs
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- Innerhalb der letzten 24 Std. 446
- Innerhalb der letzten 7 Tage 1'352
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Senior Compliance Officer 80 - 100%
neu Lenzburg, Aargau
...Nebst der traditionellen Kundenpflege bauen wir digitale Vertriebskanäle konsequent weiter aus. Für die verantwortungsvolle Stelle in unserem Compliance...
vor 1 Tag in JobleadsMelden -
Senior Compliance Officer 80 - 100%
Hypothekarbank Lenzburg Lenzburg, Aargau
Senior Compliance Officer 80. 100% Die Hypothekarbank Lenzburg AG ist ein führendes innovatives Finanzinstitut im Kanton Aargau und mit dem Zug in 20 Minuten...
vor 5 Tage in Talent.comMelden -
Senior Compliance Advisor - Investments (m/w/d)
ROCKEN Zürich, Zürich
...unterhält Niederlassungen und Repräsentanzen in den wichtigsten Finanzzentren in Europa und Asien. Deine Verantwortung In deiner zentralen Rolle als Senior...
vor 5 Tage in Talent.comMelden -
Senior Compliance Specialist – Investments (m/w/d)
ROCKEN Zürich, Zürich
...und Repräsentanzen in den wichtigsten Finanzzentren in Europa und Asien. Deine Verantwortung Du übernimmst eine zentrale Rolle in dem Investment Compliance...
vor 5 Tage in Talent.comMelden -
Senior Compliance und Finance Specialist (m/w/d)
neu Rocken Füllinsdorf, Basel-Landschaft
...Compliance-Themen. Benefits: Flexible Arbeitszeitgestaltung Homeoffice Markt. Und leistungsgerechte Löhne Kostenlose Früchte und Getränke ROCKEN Jobs: ...
vor 1 Tag in Talent.comMelden -
Senior Compliance Consultant
Nicoll Curtin Technology
Are you an experienced Compliance Specialist? Do you enjoy working on topics related to financial regulations and economic crime? Then the role of Compliance...
vor 5 Tage in JobgoalMelden -
AML Monitoring Senior Compliance Officer
Genf, Genf
...of experience in Financial Crime Compliance; Fluent in English both written and spoken and German and/or French and/or Italian; CAS in Compliance and/or other
vor 4 Tage in JobleadsMelden -
Senior Compliance Officer (Ref. 2838)
neu Bank J Safra Sarasin Zürich, Zürich
...Compliance Department of a Swiss bank, preferably dealing with complex account openings and KYC periodic reviews/ad-hoc reviews, along with a thorough...
vor 1 Tag in Talent.comMelden -
Group Financial Crime Senior Compliance Officer
EFG International Genf, Genf +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 2 Tage in Talent.comMelden -
Senior Compliance Officer AML/ GWG
neu Swisscard AECS GmbH Horgen, Zürich
...Kunden. Und Transaktionsüberwachung in Bezug auf Geldwäschereiprävention sicher. Du unterstützt zudem die operativen Einheiten bei der Umsetzung der Compliance...
vor 1 Tag in Talent.comMelden -
(Senior) Compliance Officer (w/m/d)
WhatJobs Sankt Gallen, St. Gallen
...Kundenberatern/Business Risk Teams/Lokationen in Bezug auf sämtliche Fragestellungen in den Bereichen AML/CTF Dein Profil Berufserfahrung im Bereich Compliance...
vor 2 Tage in Talent.comMelden -
Senior Manager, IT Compliance Lead
Bristol-Myers Squibb Boudry, Neuenburg
Senior Manager, IT Compliance Lead Apply locations Boudry. CH Time type: Full time Posted on: Posted 9 Days Ago Job requisition id: R1590--- Working with Us...
vor 5 Tage in JobgoalMelden -
AML Monitoring Senior Compliance Officer
neu Genf, Genf
...Compliance or other relevant certificates is advantageous; Strong knowledge of Swiss Anti-Money Laundering regulations; Excellent analytical and...
vor 1 Tag in JobleadsMelden -
AML Monitoring Senior Compliance Officer
EFG International Lugano, Tessin +2 Standorte
...Compliance and/or other specialized certificates are a plus; Solid knowledge of the Swiss Anti-Money Laundering regulatory framework; Strong analytical and...
vor 4 Tage in Talent.comMelden -
AML Monitoring Senior Compliance Officer
Zürich, Zürich +1 Standort
...in Financial Crime Compliance; Fluent in English both written and spoken and German and/or French and/or Italian; CAS in Compliance and/or other specialized
vor 4 Tage in JobleadsMelden -
Senior Compliance officer - Eastern Europe
Genf, Genf
Portal für Online-Bewerbungen – Richtlinien für den Umgang mit personenbezogenen Informationen potenzieller Kandidaten/innen Das System für Online-Bewerbungen (
vor 6 Tage in JobleadsMelden -
(Senior) Compliance Officer (m/w/d)
neu WhatJobs Sankt Gallen, St. Gallen +1 Standort
Ihre Aufgabenschwerpunkte: Beratung und Schulung der Kundenbetreuer Erkennung und Analyse von auffälligen Geschäftsbeziehungen sowie das Risikomanagement Monito
vor 17 Std. 1 Minute in Talent.comMelden -
Senior Consultant - Governance, Risk & Compliance
pwc Zürich, Zürich
...supporting management teams, collaborating across teams, optimising tools and technology, improving organisational performance, monitoring compliance...
vor 2 Tage in JobgoalMelden -
Senior Compliance Officer AML / GWG
neu Horgen, Zürich
We are looking for a presales & marketing manager with a passion for sales and presales – and a deep interest in the BtB marketing disciplines around SoMe, onli
vor 1 Tag in JobleadsMelden -
Senior Product & Trade Compliance Expert
Richemont Villars-Sur-Glâne, Freiburg
...Regional PTC teams & external consultants, you will conduct and coordinate on your fields of expertise, regulatory research on new product & trade compliance...
vor 3 Tage in Talent.comMelden -
Senior Consultant - Financial Services - Regulatory...
neu kpmg Carouge, Genf
...clientèle composée de banques, assurances, sociétés de type " asset management ", autres intermédiaires financiers en Suisse romande sur des sujets compliance...
vor 1 Tag in Talent.comMelden -
Senior Consultant - Indirect Tax - Vat Compliance
EY (Ernst & Young) Zürich, Zürich
...compliance requirements, with the ability to apply this knowledge effectively. Exceptional analytical and problem-solving abilities with a strong eye for...
vor 5 Tage in JobgoalMelden -
Head of Compliance - Private Banking
WhatJobs Genf, Genf
About Our Client Private Bank in Geneva. Job Description Key Responsibilities Regulatory Compliance & Risk Management Ensure full compliance with Swiss...
vor 3 Tage in Talent.comMelden -
Head of Compliance - Private Banking
Michael Page Suisse Genf, Genf
Private Bank in Geneva. Key ResponsibilitiesRegulatory Compliance & Risk Management<>Ensure full compliance with Swiss banking regulations (LBA...
vor 5 Tage in Talent.comMelden -
Specialist, Risk Management and Compliance
Genf, Genf +1 Standort
...of related PMIS transactions; generate reports and training materials from PMIS as needed; l) Member of the WHO network for Risk Management and Compliance;
vor 3 Tage in JobleadsMelden
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