Senior compliance officer Jobs

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  • Innerhalb der letzten 24 Std.  33
  • Innerhalb der letzten 7 Tage  117
  • Senior Compliance & Regulatory Officer (f/h/d) à 80-100%

    BDO Genf, Genf

    EVOLUER DANS LE DOMAINE REGULATORY & COMPLIANCE Tu souhaites t'investir dans le domaine Regulatory & Compliance, en plein développement, au sein d'une...
    vor 6 Tage in Jobgoal

    Melden
  • Senior trust officer

    neu Capital Trustees Zürich, Zürich

    Join to apply for the SENIOR TRUST OFFICER role at Capital Trustees. Independent trustee company based in Switzerland and specialised in trust set-up and...
    vor 1 Tag in Jobgoal

    Melden
  • Senior trust officer

    Capital Trustees Zürich, Zürich

    Join to apply for the SENIOR TRUST OFFICER role at Capital Trustees. Independent trustee company based in Switzerland, specialised in trust set-up and...
    vor 2 Tage in Jobgoal

    Melden
  • Senior Consultant - Indirect Tax - Vat Compliance

    neu 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 1 Tag in Jobgoal

    Melden
  • Senior Compliance Officer - Private Banking

    neu Genf, Genf

    Senior Compliance Officer. Private Banking, Geneva Location: Geneva Job Category: Finance Job Reference: 566f7989faa9 Job Views: 1 Posted: 08.05.2025 Expiry...
    vor 16 Std. 6 Minuten in Jobleads

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  • Senior Compliance Officer

    neu Broadgate Zürich, Zürich

    Job description Broadgate are exclusively partnered with a highly regarded, innovative bank based in Zurich in the search for a Senior Compliance Officer...
    vor 1 Tag in Talent.com

    Melden
  • Senior Compliance and Transaction Monitoring Officer (100%...

    Vontobel Zürich, Zürich

    Senior Compliance and Transaction Monitoring Officer (100%) Apply locations Zürich / Gotthardstrasse 44 time type Full time posted on Posted 16 Days Ago job...
    vor 28 Tage in Jobgoal

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  • Senior Compliance and Transaction Monitoring Officer (100%...

    Vontobel Holding Zürich, Zürich

    The Financial Crime Compliance team in Zurich offers development opportunities in a successful and diverse environment. We observe high standards of...
    vor 14 Tage in Jobgoal

    Melden
  • (Junior) Risk Officer

    neu Rothschild & Co Bank Zürich, Zürich

    ...senior team members in various other tasks (e... regular reports, projects, ad-hoc requests etc) Education and Qualifications Bank apprenticeship or...
    vor 1 Tag in Jobgoal

    Melden
  • (Junior) Risk Officer

    neu Rothschild & Co Zürich, Zürich

    ...senior team members in various other tasks (e... regular reports, projects, ad-hoc requests etc) Education and Qualifications Bank apprenticeship or...
    vor 1 Tag in Jobgoal

    Melden
  • Senior Compliance Officer

    Genf, Genf

    For our client, a well-established boutique specialized in Legal, Risk & Compliance advisory services, we are looking for an experienced Compliance...
    vor 4 Tage in Jobleads

    Melden
  • Senior Compliance Officer

    neu 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 1 Tag in Talent.com

    Melden
  • Senior Sanctions Compliance Officer (80-100%) Legal...

    Vontobel Holding Zürich, Zürich

    ...will help strengthen Vontobel’s commitment to responsible financial practices while fostering a culture of compliance and risk awareness. J-18808-Ljbffr
    vor 28 Tage in Jobgoal

    Melden
  • 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 4 Tage in Jobgoal

    Melden
  • Senior Trust Officer

    Finders Genf, Genf

    ...collegial, small but growing team is composed of dedicated professionals who value meaningful impact and flexibility in the workplace. Position as Senior...
    vor 11 Tage in Jobgoal

    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 28 Tage in Jobgoal

    Melden
  • AML Monitoring Senior Compliance Officer

    neu 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 15 Std. 51 Minuten in Jobleads

    Melden
  • Senior Compliance Officer - Private Banking

    neu Michael Page Suisse Genf, Genf

    ...compliance standards. Excellent analytical and problem-solving skills. Strong attention to detail and ability to work independently. Excellent communication...
    vor 1 Tag in Talent.com

    Melden
  • Senior Compliance Advisor - Investments (m/w/d)

    TN Switzerland Zürich, Zürich

    Senior Compliance Advisor. Investments (m/w/d), Zürich Zürich, Switzerland Unser ROCKEN Partner entwickelt und vertreibt Software-Lösungen für das Investment...
    vor 8 Tage in Jobgoal

    Melden
  • Senior Legal Advisor - Shipping

    Altus Search Ltd Zürich, Zürich

    Our client, an International Commodity and Trading company, is looking for a Senior Legal Advisor. Shipping focusing on supporting commodity and shipping...
    vor 4 Tage in Jobgoal

    Melden
  • Senior People and Culture Officer

    Better Cotton Vernier, Genf

    ...2024 About the Job Are you passionate about making a difference and ready to help shape the future of sustainable cotton? Join us at Better Cotton as a Senior...
    vor 28 Tage in Jobgoal

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

    NZZone Zürich, Zürich

    ...compliance requirements, with the ability to apply this knowledge effectively. Exceptional analytical and problem-solving abilities with a strong eye for...
    vor 27 Tage in Jobgoal

    Melden
  • Senior Compliance Officer (Ref. 2838)

    Zürich, Zürich

    ...Join our international team and be part of the next chapter of the J. Safra Sarasin Group. Your role Bank J. Safra Sarasin is looking for an experienced Senior...
    vor 5 Tage in Jobleads

    Melden
  • Senior Compliance Officer

    neu Alpinum Solutions Zürich, Zürich

    ...and the opportunity to broaden your expertise across legal and compliance fields, all while being part of innovative solutions in the legal landscape.
    Bruttojahresgehalt: 160'000 CHF
    vor 1 Tag in Talent.com

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

    EY Zürich, Zürich

    ...Big Four firm, a comparable consulting firm, or within a fiduciary (Treuhand). Experience as an in-house VAT compliance officer is also highly valued. In-depth
    vor 27 Tage in Jobgoal

    Melden

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Senior compliance officer Jobs

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