Senior compliance Jobs

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  • Innerhalb der letzten 24 Std.  82
  • Innerhalb der letzten 7 Tage  1'359
  • Senior Compliance Officer CEE (80-100%)

    Vontobel Holding Zürich, Zürich

    The Legal and Compliance teams of Vontobel are composed of seasoned experts with diverse and international background. We have dedicated specialists for each...
    vor 8 Tage in Talent.com

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  • Senior Compliance Officer AML/ GWG

    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 8 Tage in Talent.com

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  • AML Monitoring Senior Compliance Officer

    TN Switzerland Genf, Genf  +1 Standort

    ...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 8 Tage in Talent.com

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  • Group Financial Crime Senior Compliance Officer

    TN Switzerland Zürich, Zürich

    ...Col-narrow-right Job Reference: 094f9a4bf975 Job Views: 11 Posted: 21.01.2025 Expiry Date: 07.03.2025 Job Description: For our Group Financial Crime Compliance...
    vor 8 Tage in Talent.com

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  • Global Sap Mm Senior Consultant

    neu Georg Fischer Schaffhausen, Schaffhausen

    ...system testing and prepare user training documentation Provide post-implementation support to ensure system stability and optimal performance Ensure compliance...
    vor 1 Tag in Jobgoal

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  • Governance, Risk & Compliance Manager (Zürich)

    Zürich, Zürich

    Join to apply for the Governance, Risk & Compliance Manager (Zürich) role at Lakera About Lakera Lakera is on a mission to ensure AI does what we want it to...
    vor 2 Tage in Jobleads

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  • Senior Compliance Officer AML/ GWG

    TN Switzerland Horgen, Zürich

    ...Kunden. Und Transaktionsüberwachung in Bezug auf Geldwäschereiprävention sicher. Du unterstützt zudem die operativen Einheiten bei der Umsetzung der Compliance...
    vor 8 Tage in Talent.com

    Melden
  • AML Monitoring Senior Compliance Officer

    EFG International Zürich, Zürich

    ...Compliance or similar are advantageous; Strong knowledge of Swiss AML regulations; Excellent analytical, interpersonal, and communication skills; Leadership...
    vor 8 Tage in Talent.com

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  • AML Monitoring Senior Compliance Officer

    EFG International Collonge-Bellerive, Genf  +3 Standorte

    ...Compliance and/or other specialized certificates are a plus; Solid knowledge of the Swiss Anti-Money Laundering regulatory framework; Strong analytical and...
    vor 8 Tage in Talent.com

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  • Senior Consultant (gn) GxP Compliance in der IT

    DHC Consulting Group Solothurn, Solothurn  +1 Standort

    Wir digitalisieren die GxP Compliance in der IT! Aufgrund standardisierter, automatisierter Validierungsprozesse und vollständig digitalisierter Inhalte ist...
    vor 8 Tage in Talent.com

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  • Senior Consultant - Consulting - Technology Risk

    EY Basel, Basel-Stadt

    ...of interdisciplinary specialist teams, you will audit operational IT systems and information portals with regard to internal control and risk and compliance...
    vor 6 Tage in Jobgoal

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  • Experienced accountant – Global Compliance & Reporting

    Lausanne, Waadt

    Social network you want to login/join with: Experienced accountant – Global Compliance & Reporting, Lausanne Client: Forvis Mazars Location: Job Category...
    vor 2 Tage in Jobleads

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  • Senior Consultant - Financial Services - Regulatory...

    kpmg Carouge, Genf

    Senior Consultant. Financial Services. Regulatory Compliance Afin de renforcer notre équipe Regulatory & Compliance dans le secteur financier à Genève, nous...
    vor 8 Tage in Talent.com

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  • Senior Lead - Product Compliance

    On Switzerland

    ...creative system and process driven solutions? Do you thrive in a fast paced environment and like autonomy and growth? Then join our Product Compliance...
    vor 8 Tage in Talent.com

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  • Senior Consultant - Governance, Risk & Compliance

    pwc Zürich, Zürich

    Line of Service Advisory Industry/Sector Not Applicable Specialism Technology Strategy Management Level Senior Associate Job Description & Summary At PwC...
    vor 8 Tage in Talent.com

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  • (Senior) Security Consultant

    WhatJobs Zürich, Zürich

    Im Rahmen unseres starken Wachstums suchen wir für die Beratung unserer Kunden einen (Senior) Security Consultant mit breitem Wissen im Security Umfeld...
    vor 4 Tage in Talent.com

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  • (Senior) Consultant - Corporate Tax Compliance (80-100%...

    Iris Software 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 mehr als 1 Monat in Jobgoal

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  • Cross-Border Compliance Specialist 80% - 100% (f/m/d)

    Zürich, Zürich

    ...Compliance Desk. Or as Junior Tax Consultant within the consulting industry Proficient with IT tools, demonstrating advance skills in MS Office...
    vor 2 Tage in Jobleads

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  • Senior Project Manager in Security

    Randstad Genf, Genf

    Jobdescription A public sector institution in Switzerland, within the IT and Digital Services domain, is currently looking for a Senior Project Manager with...
    vor 5 Tage in Talent.com

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  • Senior Manager European Taxes

    Incyte Morges, Waadt

    Join to apply for the Senior Manager European Taxes role at Incyte 4 days ago Be among the first 25 applicants Join to apply for the Senior Manager European...
    vor 7 Tage in Talent.com

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  • Senior Supply Chain Specialist

    Thermo Fisher Scientific Lengnau, Aargau  +1 Standort

    The Process and GMP specialist coordinates compliance activities for the Supply chain department which includes timely management of deviations, CAPA plans...
    vor 7 Tage in Talent.com

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  • Senior Project Manager in Security

    TN Switzerland Genf, Genf

    Senior Project Manager in Security, Geneva Client: Location: Job Category: Other. Job Reference: 51e6146a5c40 Job Views: 2 Posted: 18.04.2025 Expiry Date...
    vor 5 Tage in Talent.com

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  • Senior Consultant - Indirect Tax - VAT Compliance...

    EY Zürich, Zürich

    Join to apply for the Senior Consultant. Indirect Tax. VAT Compliance (Zurich/Berne) role at EY 2 weeks ago Be among the first 25 applicants Join to apply...
    vor mehr als 1 Monat in Jobgoal

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  • Audit Expert, AML & Compliance - MST Switzerland

    Zürich, Zürich

    Audit Expert, AML & Compliance. MST Switzerland Switzerland. Zürich Audit Group Functions Job Reference #: 316846BR City: Zürich Job Type: Full Time Your...
    vor 2 Tage in Jobleads

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  • Tétris - Senior Construction Manager

    JLL Zürich, Zürich

    Join to apply for the Tétris. Senior Construction Manager role at JLL. As a Tétris Senior Construction Manager, you support the efficient and seamless...
    vor 7 Tage in Talent.com

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Senior compliance Jobs

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