Senior compliance officer Jobs

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  • Compliance Officer

    Finders Genf, Genf

    ...with career visibility. Opportunity to work on meaningful compliance tasks, including periodic reviews of international clients. J4id9921---a j4it1044a j4iy25a
    vor 5 Tage in Talent.com

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  • (Senior) Compliance Officer Transaction Monitoring...

    neu Incore Bank Schlieren, Zürich

    ...Compliance in der Finanzbranche in der Schweiz, idealerweise mit Erfahrung im Zahlungsverkehr einer Bank. Umfassende Kenntnisse der Finanzprodukte und...
    vor 15 Std. 43 Minuten in Talent.com

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  • Compliance Officer with Focus Brazil

    Bank J Safra Sarasin Genf, Genf

    Your Role We are seeking a motivated and detail-oriented Compliance Officer to support our international compliance team in Geneva, with a particular focus...
    vor 5 Tage in Talent.com

    Melden
  • Chief Operating Officer (COO) / Risk Officer – Commodity...

    Pala Investments Limited St. Helier Zweigniederlassung Zug Zug, Zug

    ...management and transparency. We manage a quantamental commodity investment strategies and are committed to the highest standards of governance, compliance...
    vor 5 Tage in Talent.com

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  • Senior AML Compliance Officer, Private Banking (Geneva)

    Finders Genf, Genf

    ...and exhibit a proactive, analytical mindset. Join a collaborative environment focused on career development and meaningful compliance tasks. J-18808-Ljbffr
    vor 2 Tage in Jobgoal

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  • Compliance Officer

    Calibrium Zürich, Zürich

    ...AG is a private Investment Office, that invests in various asset classes globally. We are looking for a diligent and intellectually curious compliance...
    vor 3 Tage in Jobleads

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  • Senior Middle Office Securities

    LHH Genf, Genf

    Nous recherchons pour une banque de la place un. E Middle Officer pour rejoindre une banque privée en CDI. Vos missions: Suivi et traitement des transactions...
    vor 3 Tage in Talent.com

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  • Senior Fiduciary Accountant (m/f)

    Transman International Consulting Zug, Zug

    For one if its Switzerland based office (Zug), our client, an international Financial Services structure, is currently looking for a: Senior Fiduciary...
    vor 3 Tage in Talent.com

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  • Global Head of Corporate Legal (all genders)

    Siegfried Zofingen, Aargau

    ...reorganizations, and partnerships. Support due diligence, negotiation, and execution of deals in collaboration with external counsel. Advise senior...
    vor 5 Tage in Talent.com

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  • Senior Compliance Officer (m/w/d)

    neu Boxtop Zürich, Zürich

    ...Boxcon AG, ein gut positioniertes Beratungs. Und Dienstleistungsunternehmen in Zug und Zürich, sind wir auf der Suche nach einem engagierten Senior...
    vor 1 Tag in Talent.com

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  • Project Management Officer

    SGI Zürich, Zürich

    Job Information Location: Zurich Start date: February 2, 2026 End date: July 31, 2026 Quota: 110 days Skill level: Senior (>7 years of experience) Job...
    vor 2 Tage in Jobgoal

    Melden
  • Senior Compliance Officer - Zurich

    LGBT Great Kreis 3, Zürich, Zürich

    Broadgate Search has partnered with a globally active merchant bank in their search for a Senior Compliance Officer in Zurich, Switzerland. To strengthen...
    vor 6 Tage in LifeworQ

    Melden
  • Senior Compliance Officer

    SEBA Bank Zug, Zug

    Senior Compliance Officer Apply now Founded in April 2018 and headquartered in Zug, AMINA Bank is a pioneer in the financial industry providing a seamless...
    vor 23 Tage in Talent.com

    Melden
  • Senior Compliance Officer

    ESA Partners Genf, Genf

    Your responsibilities Notre client une banque active dans de domaine du Private Banking est à la recherche dun senior Compliance Officer pour renforcer son...
    vor 23 Tage in Talent.com

    Melden
  • Corporate Officer

    neu Michael Page Suisse Zürich, Zürich

    ...payments and oversee all formalities related to bank account openings, maintaining strong relationships with banks and third-party providers. Ensure compliance...
    vor 8 Std. 42 Minuten in Talent.com

    Melden
  • Senior Compliance Officer 80 - 100%

    Hypothekarbank Lenzburg Lenzburg, Aargau

    Senior Compliance Officer 80. 100% Die Hypothekarbank Lenzburg (HBL) ist eine innovative und agile Finanzdienstleisterin mit hoher Affinität zur...
    vor 23 Tage in Talent.com

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  • Chief Compliance Officer

    SoftwareONE Wallisellen, Zürich

    ...leadership, including regular updates to the Executive Board and the Board’s Audit Committee, on compliance risks as well as the performance and strategic
    vor 19 Tage in Jobgoal

    Melden
  • Senior Compliance Officer

    Flex Suisse Zug, Zug

    Flex Suisse is the number one service provider to empower legal & compliance departments with flexible workforce, managed legal services and professional...
    vor 4 Tage in LifeworQ

    Melden
  • Chief Operating Officer

    neu RM Staffing B.V. Leuk, Wallis  +21 Standorte

    Position Overview We are seeking a Chief Operating Officer (COO) for overseeing the day-to-day administrative and operational functions of the business...
    vor 15 Std. 30 Minuten in Talent.com

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  • Global Compliance Director

    Sobi Basel, Basel-Stadt

    Job Description As Compliance Director, you will serve as a trusted advisor and compliance partner across multiple therapy areas, global functions, and key...
    vor 2 Tage in Talent.com

    Melden
  • MLRO & Compliance Manager

    neu Lotus Partners Genf, Genf

    Description de poste For one of our clients, a leading Trust Company based in Geneva, we are looking for a MLRO & COMPLIANCE MANAGER Job description Oversee...
    vor 1 Tag in Talent.com

    Melden
  • Senior trust officer

    CAPITAL TRUSTEES Zürich, Zürich

    ...senior position; Strong knowledge of Trust instrument, its application and benefits; Good understanding of the relevant laws of the local jurisdiction...
    vor 17 Tage in Talent.com

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  • Chief Financial Officer

    Mantell Associates Bern, Bern

    Mantell Associates is currently partnered with a global pharmaceutical company who is searching for a Chief Financial Officer (CFO) to join their leadership...
    vor 2 Tage in Jobgoal

    Melden
  • Senior Compliance Officer LATAM

    coni partner Genf, Genf

    ...of successful candidates. Our client is an international private bank in Geneva. We are looking for a Brazilian lawyer based in Switzerland (m/f/d) as Senior...
    vor 5 Tage in Jobleads

    Melden
  • ICT Risk Management Officer

    EFG International Zürich, Zürich  +1 Standort

    ...senior management, highlighting key risks and mitigation measures. Prepare risk management reports for the Group’s relevant governance bodies. Including...
    vor 23 Tage in Talent.com

    Melden
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