Senior compliance officer Jobs
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- Innerhalb der letzten 7 Tage 116
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Senior compliance officer
Michael Page - Switzerland Genf, Genf
As a senior compliance officer you will take care of the daily activities of the company from liaising with regulators to overseeing the compliance framework...
vor 3 Tage in Talent.comMelden -
Senior Compliance Officer
Flex Suisse Genf, Genf
Flex Suisse is the leading service provider supporting legal and compliance departments with flexible staffing, managed legal services, and professional...
vor 3 Tage in Talent.comMelden -
Senior Compliance Officer
UBP Genf, Genf
Join to apply for the Senior Compliance Officer role at UBP. Union Bancaire Privée. Get AI-powered advice on this job and more exclusive features. Mission...
vor 3 Tage in Talent.comMelden -
Senior Compliance Officer
QNB Group Genf, Genf
Position: Sr. Compliance Officer. AML Entity: QNB (Suisse) SA Direct Supervisor: Head of Compliance and Internal Control We are current looking for a Sr...
vor 3 Tage in Talent.comMelden -
Compliance Officer
Alpinum Solutions Zürich, Zürich
Position: (Senior) Compliance Officer Sector: Financial Services Start Date: September 2025 Duration: 4+ months Utilization: 80-100% Location: Zurich Salary...
vor 4 Tage in JobgoalMelden -
Senior Compliance Officer - Zurich
LGBT Great 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 2 Tage in LifeworQMelden -
Senior compliance officer
Michael Page International (Switzerland) SA Genf, Genf
...small team You will have a versatile role About Our Client Our client is a financial services company. Job Description Ensure the company's ongoing compliance...
vor 2 Tage in Talent.comMelden -
Compliance Officer Senior
neu LS Partners Genf, Genf
...d’un mandat exclusif pour le compte d’un acteur reconnu du secteur financier à Genève (banque privée ou gérant indépendant), nous recherchons un(e) Compliance...
vor 20 Std. 5 Minuten in Talent.comMelden -
Compliance Officer - Review Team
WhatJobs Gland, Waadt
As a Senior Compliance Officer, you will be part of the Compliance Department and work within the Reviews & QC Team. The team is growing, andwe are looking...
vor 2 Tage in Talent.comMelden -
Compliance AML Monitoring Officer
J. Safra Sarasin Genf, Genf
Join to apply for the Compliance AML Monitoring Officer role at J. Safra Sarasin. Your Role As Compliance AML Monitoring Officer at Bank J. Safra Sarasin...
vor 3 Tage in Talent.comMelden -
Compliance Officer - Governance & Policies 100% (f / m / d...
neu CH10 - BJB Bank Julius Baer & Co. Ltd. Zürich, Zürich
...and to create value beyond wealth. Let’s shape the future of wealth management together. For our Governance & Policies team within the Central Compliance...
vor 1 Tag in JobgoalMelden -
Senior Compliance Officer
Bank CIC (Schweiz) Basel, Basel-Stadt
Sie erkennen, beurteilen und bewerten Compliance-Risiken im Zusammenhang mit dem CH-Recht sowie den gruppenweiten Vorgaben. Sie verfügen über Kenntnisse in...
vor 2 Tage in LifeworQMelden -
Compliance Officer - Review Team
neu WhatJobs Gland, Waadt
...compliance experience in Switzerland (prior experience in periodic reviews of High Risk/PEP clients specifically is a very strong asset); Knowledge of the...
vor 1 Tag in Talent.comMelden -
Compliance Aml Monitoring Officer
TieTalent Genf, Genf
...jit0833a jiy25a Seniority level Seniority level Mid-Senior level Employment type Employment type Full-time Job function Job function Other Industries
vor 3 Tage in Talent.comMelden -
Senior Compliance Officer - Assurance & Sanctions
neu Swisscard AECSGmbH Horgen, Zürich
Arbeitsort: Region Zürich & Remote Work, Teilzeit ab 80% möglich Interessierst du dich für Compliance Assurance? Dann suchen wir genau dich als Senior...
vor 19 Std. 45 Minuten in Talent.comMelden -
Senior compliance officer | Geneva, CH
neu Michael Page - Switzerland Genf, Genf
About Our Client Our client is a financial services company. Job Description Ensure the company's ongoing compliance with all relevant laws, regulations and...
vor 1 Tag in Talent.comMelden -
Compliance Officer - Review Team
Swissquote Gland, Waadt
...compliance experience (prior experience in periodic reviews of High Risk/PEP clients specifically is a very strong asset); Knowledge of the Swiss legal...
vor 27 Tage in JobgoalMelden -
Senior Compliance Officer (100 %)
CM-CIC Gruppe Basel, Basel-Stadt
Sie erkennen, beurteilen und bewerten Compliance-Risiken im Zusammenhang mit dem CH-Recht sowie den gruppenweiten Vorgaben Sie verfassen Richtlinien...
vor 2 Tage in LifeworQMelden -
(Senior) Compliance Officer (m/w/d)
WhatJobs Sankt Gallen, St. Gallen
Ihre Aufgabenschwerpunkte: Beratung und Schulung der Kundenbetreuer Erkennung und Analyse von auffälligen Geschäftsbeziehungen sowie das Risikomanagement Monito
vor 3 Tage in Talent.comMelden -
Senior Compliance Officer 80-100% (m/w/d)
WhatJobs Sankt Gallen, St. Gallen
About the job We are seeking a dedicated and experienced Senior Compliance Officer to support our Compliance Department, starting immediately or at a...
vor 3 Tage in Talent.comMelden -
Compliance Assurance Officer 80 - 100%
TieTalent Zürich, Zürich
Hast du Freude daran, pragmatische Compliance-Lösungen zu entwickeln, die den Bedürfnissen aller Anspruchsgruppen gerecht werden? Möchtest du dein Fachwissen...
vor 3 Tage in Talent.comMelden -
Compliance Assurance Officer (m / w / d) 80 - 100%
Zurich Insurance Company Zürich, Zürich
Hast du Freude daran, pragmatische Compliance-Lösungen zu entwickeln, die den Bedürfnissen aller Anspruchsgruppen gerecht werden? Möchtest du dein Fachwissen...
vor 3 Tage in Talent.comMelden -
Sanitation Officer (w/m/d) - Mein Schiff Flotte
sea chefs Zug, Zug
...Officer in a bank or alternately, the financial industry Experience in or curiosity for blockchain and other new technologies Structured, independent and...
vor 3 Tage in JobgoalMelden -
Senior Compliance Officer
Bank CIC (Schweiz) Basel, Basel-Stadt
Arbeitsort: Hauptsitz BaselGeschäftsbereich: ComplianceFunktion: Compliance OfficerListe der Aufgaben: Sie erkennen, beurteilen und bewerten...
vor 3 Tage in WhatjobsMelden -
Generalist Compliance Officer - Investment Management...
WhatJobs Zürich, Zürich
Generalist Compliance Officer. Investment Management (m/w/d) Recruitment Consultant. Compliance @ Selby Jennings A private investment office, investing...
vor 3 Tage in Talent.comMelden
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