Senior compliance Jobs
126-150 von 2'364 Jobs
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- Innerhalb der letzten 24 Std. 185
- Innerhalb der letzten 7 Tage 1'447
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Senior Compliance Officer (H/F)
neu Genf, Genf
Dans le cadre de ce poste à responsabilités et aux multiples missions de Senior Compliance Officer à Genève, vous êtes responsable, avec l'équipe basée à...
vor 1 Tag in JobleadsMelden -
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 3 Tage in Talent.comMelden -
Group Financial Crime Senior Compliance Officer
EFG International Zürich, Zürich +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 3 Tage in Talent.comMelden -
AML Monitoring Senior Compliance Officer
EFG International Zürich, Zürich +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 3 Tage in Talent.comMelden -
Specialist, Risk Management and Compliance
WHO Genf, Genf
DESCRIPTION OF DUTIES Under the general supervision of the Director of Administration (AM) and the direct supervision of the Senior Advisor, Enterprise Risk...
vor 3 Tage in Talent.comMelden -
Senior Compliance Officer - Private Banking 100% (f/m/d)
Julius Baer Zürich, Zürich
...teamwork & analytical skillsGood knowledge of MS Office and flair for ITSeveral years of experience in a Compliance function #J-18808-Ljbffr
vor 6 Tage in WhatjobsMelden -
AML Monitoring Senior Compliance Officer
Collonge-Bellerive, Genf +1 Standort
...Compliance and/or other specialized certificates are a plus; Solid knowledge of the Swiss Anti-Money Laundering regulatory framework; Strong analytical and...
vor 6 Tage in JobleadsMelden -
Head of Corporate Compliance
MSC CRUISES Genf, Genf
...Assist in the due diligence of suppliers, partners, clients, including the operation of the passengers and crew members compliance screening platform. Revise
vor 3 Tage in Talent.comMelden -
SOX Compliance Analyst
neu Experis Zürich, Zürich
SOX Compliance Analyst Candidates from EU who would like to relocate to Switzerland are welcomed Experis IT is on the search for a SOX Compliance Analyst to...
vor 1 Tag in Talent.comMelden -
Quality Assurance Compliance Specialist
CH10 - BJB Bank Julius Baer & Co. Ltd. Zürich, Zürich
...Compliance topics Good communication skills Ability to work independently as well as with a team Ability to stay focused on objectives with a...
vor 3 Tage in Talent.comMelden -
Senior Compliance Officer Onboarding & Periodic Reviews
EFG International Lugano, Tessin +2 Standorte
Our Financial Crime Compliance Department is looking for our Onboarding & Periodic Reviews team in Switzerland (Geneva, Zurich or Lugano) for an experienced...
vor 3 Tage in Talent.comMelden -
Senior Compliance Officer (Team FCC) 80 - 100%
Hypothekarbank Lenzburg Lenzburg, Aargau
...(Bachelor oder Master in Rechtswissenschaft, Wirtschaftsrecht, Wirtschaft) oder höhere FachausbildungMehrjährige Berufserfahrung als Compliance...
vor 3 Tage in WhatjobsMelden -
Senior compliance officer (h/f)
Vernier, Genf
...des directives internes, des mesures de contrôle et des formations associées. Autre Interlocuteur privilégié sur les questions relatives à la Compliance...
vor 3 Tage in JobleadsMelden -
(Senior) Consultant - Corporate Tax Compliance (80-100%...
EY Zürich, Zürich
...and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. (Senior)...
vor 3 Tage in Talent.comMelden -
Senior in Financial Investigation and Compliance...
EY Lancy, Genf
...Work on assessing the risks and performance in terms of compliance. Contribution to risk management checks from third parties and integrity. Collaboration with
vor 3 Tage in Talent.comMelden -
Senior Manager, Quality Country GxP Compliance (Alpine...
Alexion Pharmaceuticals Baar, Zug
Senior Manager, Quality Country GxP Compliance (Alpine) & Responsible Person (Switzerland) Reports to: Associate Director, CENE Regulatory Affairs Location...
vor 3 Tage in Talent.comMelden -
Senior Manager PV Audits - and Compliance (m/f/x)
Daiichi Sankyo Europe Zürich, Zürich
...Compliance Professional or other related function and familiarity with Oncology, Specialty Medicines and Companion Diagnostic products 7 or more years...
vor 3 Tage in Talent.comMelden -
(Senior) Compliance Officer (m/w/d)
Gassner Personalberatung Est. Vaduz
Ihre Aufgabenschwerpunkte: Beratung und Schulung der KundenbetreuerErkennung und Analyse von auffälligen Geschäftsbeziehungen sowie das RisikomanagementMonitori
vor 4 Tage in WhatjobsMelden -
Senior compliance officer (h/f)
Genf, Genf
...des directives internes, des mesures de contrôle et des formations associées Autre Interlocuteur privilégié sur les questions relatives à la Compliance...
vor 6 Tage in JobleadsMelden -
(Senior) Consultant Cyber Security: Governance, Risk...
Q_PERIOR Schweiz
...mit echtem Interesse an Deinen Zielen und einer Vielzahl an Möglichkeiten. Willst auch Du gemeinsam mit uns wachsen? Dann werde Teil von Wavestone als (Senior)...
vor 3 Tage in Talent.comMelden -
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 7 Tage in Talent.comMelden -
Compliance, PWM Compliance, Analyst, Zurich
Goldman Sachs Zürich, Zürich
...investigations by the more senior compliance officers. Basic Skills: Swiss University degree/diploma or certification in either law or compliance (Bachelor or
vor 3 Tage in Talent.comMelden -
IT SOX Compliance Analyst (m/w/d)
Work Management Zürich, Zürich
Responsibilities and Duties: Supporting the Senior Director of Risk & Compliance in the execution and management of the company’s SOX Compliance program...
vor 3 Tage in Talent.comMelden -
Senior Specialist Accounting & Compliance (m/w/d)
neu Rocken® Laupen, Bern
...Audits. Du kennst die End-to-End-Prozesse der Unternehmung und deren Auswirkungen auf die Erfolgsrechnung und das operative Geschäft. Im Bereich Compliance...
vor 1 Tag in WhatjobsMelden -
Senior Consultant (gn) GxP Compliance in der IT
neu Solothurn, Solothurn
Wir digitalisieren die GxP Compliance in der IT! Aufgrund standardisierter, automatisierter Validierungsprozesse und vollständig digitalisierter Inhalte ist...
vor 17 Std. 38 Minuten in JobleadsMelden
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