Senior compliance officer Jobs
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- Innerhalb der letzten 24 Std. 80
- Innerhalb der letzten 7 Tage 139
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Senior Compliance Officer
neu Arab Bank (Switzerland) Ltd. Genf, Genf
As Senior Compliance Officer, you will Contribute to a positive and engaging compliance spirit and risk awareness within the company. Ensure adherence to...
vor 1 Tag in WhatjobsMelden -
Senior Compliance Officer
neu Crypto Finance Group Zürich, Zürich
...has secured MiCA licenses to provide brokerage and custody services. For more information, please visit our website at About us. Crypto FinanceAs an Officer...
vor 1 Tag in WhatjobsMelden -
Senior Compliance Officer - Onboarding
neu Beyond Potentials Genf, Genf
...compliance role in a dynamic team and a growing bankAn international, collaborative work environment with commitment to employee learning and development...
vor 1 Tag in WhatjobsMelden -
Senior Compliance Officer
neu Crypto Finance Zürich, Zürich
...has secured MiCA licenses to provide brokerage and custody services. For more information, please visit our website at About us. Crypto Finance As an Officer...
vor 14 Std. 22 Minuten in Talent.comMelden -
Senior compliance officer
neu Lotus Partners Genf, Genf
...collaborateurs de la banque sur les sujets liés à la conformité (LBA, CDB, cross‑border, abus de marché, fiscalité, etc). Assister le Responsable Compliance...
vor 1 Tag in WhatjobsMelden -
(Junior) Compliance Officer
Rothschild & Co Kreis 3, Zürich, Zürich
(Junior) Compliance Officer page is loaded# (Junior) Compliance Officerlocations: Zurichtime type: Full timeposted on: Posted Todayjob requisition id...
vor 2 Tage in LifeworQMelden -
Senior Compliance Officer
neu SEBA Bank Zug, Zug
...compliance activities and make a significant impact on risk and audit management. A collaborative, international environment with high visibility and growth...
vor 1 Tag in WhatjobsMelden -
Senior Compliance Officer
neu Arab Bank Ltd. Genf, Genf
Contribute to a positive and engaging compliance spirit and risk awareness within the company. Ensure adherence to Bank’s regulatory duties, appropriately...
vor 1 Tag in WhatjobsMelden -
Senior Group Compliance Officer
neu Barry Callebaut Zürich, Zürich
...issues, providing clear and actionable insights Monitoring & Auditing: Conduct regular compliance audits, analyze key performance indicators, and ensure the
vor 1 Tag in WhatjobsMelden -
(Junior) Compliance Officer
Rothschild & Co Zürich, Zürich
...Qualifications Strong educational background (University degree in law or economics preferred) Up to 3 years' experience in compliance, risk management, risk
vor 3 Tage in Talent.comMelden -
(Junior) Compliance Officer
neu Rothschild & Co Kreis 3, Zürich, Zürich
...educational background (University degree in law or economics preferred) Up to 3 years' experience in compliance, risk management, risk control or audit within
vor 1 Tag in LifeworQMelden -
Senior Compliance Officer Bank (m/w/d)
Helvetia Insurance Group Solothurn, Solothurn
...erstellst Dokumentationen und machst interne Abklärungen. Du führst 2nd Line Kontrollen durch. Deine Qualifikation Mehrjährige Berufserfahrung als Senior...
vor 6 Tage in Talent.comMelden -
Senior Compliance Officer - Middle East
Ur-Capital Genf, Genf
Job Description An important international private bank is looking for an experienced Senior Compliance Officer. Responsibilities Promote a strong compliance...
vor 7 Tage in AdzunaMelden -
Senior Compliance Officer Bank (m/w/d)
neu Helvetia Schweizerische Versicherungsgesellschaft Solothurn, Solothurn
...Respekt und Integrität. Wir sind stolz auf ein Umfeld, in dem du dich entfalten und deine Ideen einbringen kannst. Zur Verstärkung unseres Compliance-Teams...
vor 1 Tag in WhatjobsMelden -
Senior Compliance Officer Bank (m/w/d)
Job-Room Solothurn, Solothurn
...Officer bei einem Finanzdienstleister; Schwergewicht GwG/VSB. Abschluss Studium (Rechtswissenschaften, Wirtschaftsrecht oder BWL); vorzugsweise vertiefte...
vor 6 Tage in AdzunaMelden -
Senior Compliance Officer 80-100%
neu LLB Banking Uznach, St. Gallen
...Finanzdienstleisterin, Die Ihren Kunden Täglich Mehrwert Dank Partnerschaftlichen Beziehungen Und Einem Erstklassigen Netzwerk BietetSenior Compliance...
vor 1 Tag in LifeworQMelden -
Senior Crypto Compliance & Risk Officer
neu Crypto Finance Zürich, Zürich
A leading fintech company in Zurich is seeking an Officer to manage compliance-related operational risks. The candidate will be responsible for developing...
vor 1 Tag in WhatjobsMelden -
Senior Sanctions & AML Compliance Officer
Deutsche Bank Kreis 3, Zürich, Zürich
A leading international bank in Zürich is seeking a Sanction Delegate Officer who will play a crucial role in maintaining compliance and risk management...
vor 2 Tage in LifeworQMelden -
Senior AML Compliance Officer – Swiss Bank
Syz Group Genf, Genf
A leading private banking firm in Switzerland seeks a Compliance Officer to ensure adherence to legal and regulatory frameworks. This role requires at least...
vor 3 Tage in JobleadsMelden -
Senior Crypto Compliance & Risk Officer
neu Crypto Finance Zürich, Zürich
A leading digital asset firm in Zurich seeks a Compliance Officer to handle operational risks, manage compliance frameworks, and provide training. This role...
vor 1 Tag in WhatjobsMelden -
Senior CRS/QI/FATCA Compliance Officer
J. Safra Sarasin Genf, Genf
A family-owned bank in Switzerland seeks a QI/FATCA Expert and Regulatory Tax Compliance Officer. You will ensure compliance with CRS, QI, and FATCA...
vor 5 Tage in LifeworQMelden -
Senior Compliance Officer – GwG/KYC & Regulatory Projects
neu Baloise Solothurn, Solothurn
Ein führender Finanzdienstleister in Solothurn sucht einen erfahrenen Senior Compliance Officer. In dieser Rolle sind Sie verantwortlich für die Einhaltung...
vor 1 Tag in WhatjobsMelden -
Senior Compliance Officer – AML & Regulatory Expert
neu Michael Page International (Switzerland) SA Genf, Genf
An international private bank located in Geneva is seeking a Senior Compliance Officer to integrate into their compliance department. In this role, you will...
vor 1 Tag in WhatjobsMelden -
Senior Compliance Officer: AML & Regulatory Risk
neu W Executive Genf, Genf
A well-established Swiss financial company is seeking a Senior Compliance Officer to enhance its compliance function. The role involves monitoring regulatory...
vor 1 Tag in WhatjobsMelden -
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 mehr als 1 Monat in Talent.comMelden
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