Senior compliance officer Jobs
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- Innerhalb der letzten 24 Std. 63
- Innerhalb der letzten 7 Tage 123
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Compliance Officer - Review Team
Swissquote Gland, Waadt
...compliance experience in financial services (experience with periodic reviews of High Risk/PEP clients is a strong asset); Knowledge of Swiss legal...
vor 4 Tage in JobgoalMelden -
Senior Analyst, Core Compliance
neu Performance Trust Capital Partners Fully, Wallis
...compliance processes. Requirements Knowledge of the regulatory framework and best practices of an institutional broker dealer (1-3 years) Possess a general...
vor 16 Std. 29 Minuten in JobgoalMelden -
Senior Compliance & Regulatory Officer (f / h / d) à...
neu BDO Genf, Genf
Senior Compliance & Regulatory Officer (f / h / d) à 80-100% Start date: 1er septembre 2025 Souhaitez-vous vous investir dans le domaine en plein essor de la...
vor 16 Std. 26 Minuten in JobgoalMelden -
Senior Compliance & Regulatory Officer (f/h/d) à 80-100%
neu BDO Genf, Genf
EVOLUER DANS LE DOMAINE REGULATORY & COMPLIANCE Tu souhaites t'investir dans le domaine Regulatory & Compliance en fort développement au sein d'une...
vor 16 Std. 34 Minuten in JobgoalMelden -
Compliance Officer
neu 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 1 Tag in WhatjobsMelden -
Senior Compliance Officer
Zürich, Zürich
Direct message the job poster from Broadgate Broadgate Search is supporting a growing financial institution in Zurich in their search for a Senior Compliance...
vor 7 Tage in JobleadsMelden -
Risk Officer
Flex Suisse Zürich, Zürich
Flex Suisse is the leading service provider for supporting legal and compliance departments with flexible staffing, managed legal services and professional...
vor 5 Tage in JobgoalMelden -
Associate Corporate Services Officer
TMF Group Zürich, Zürich
Join to apply for the Associate Corporate Services Officer role at TMF Group 1 day ago Be among the first 25 applicants Join to apply for the Associate...
vor 5 Tage in JobgoalMelden -
Compliance Consultant
swisspuls Zürich, Zürich
...Compliance Specialist (f/m/d) 100% We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help...
vor 7 Tage in JobgoalMelden -
Sanitation Officer (w / m / d) - Mein Schiff Flotte
neu 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 16 Std. 31 Minuten in JobgoalMelden -
Senior Compliance Officer
neu Flex Suisse Genf, Genf
Banking | Senior Compliance Officer | Zurich or Geneva | 6+ months | 100% | Start: 1 August | CHF 120'000+ Flex Suisse is the leading service provider for...
vor 1 Tag in Talent.comMelden -
(Senior) Compliance Officer Banking
neu Swissquote Gland, Waadt
...learn and celebrate every step together. We are the Swiss Leader in Online Banking, and we provide trading, investing, and banking services to +Compliance...
vor 1 Tag in JoobleMelden -
Senior trust officer
Capital Trustees Zürich, Zürich
Join to apply for the SENIOR TRUST OFFICER role at Capital Trustees 4 days ago Be among the first 25 applicants Join to apply for the SENIOR TRUST OFFICER...
vor 16 Tage in JobgoalMelden -
Senior trust officer
CAPITAL TRUSTEES Zürich, Zürich
...senior position. Strong knowledge of Trust instruments, their application, and benefits. Good understanding of the relevant laws of the local jurisdiction...
vor mehr als 1 Monat in JobgoalMelden -
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 mehr als 1 Monat in JobgoalMelden -
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 mehr als 1 Monat in JobgoalMelden -
Senior Compliance Officer
Beyond Potentials Genf, Genf
Join to apply for the Senior Compliance Officer role at Beyond Potentials. 4 days ago Be among the first 25 applicants. Your future employer For our client...
vor 4 Tage in Talent.comMelden -
(Senior) Compliance Officer
neu Bank J Safra Sarasin Genf, Genf
Your RoleBank J. Safra Sarasin is looking for an experienced (Senior) Compliance Officer for its Swiss Advisory Team based in Geneva. As the successful...
vor 1 Tag in WhatjobsMelden -
Relationship Manager: in Private Banking (Personalbank)
Zürcher Kantonal Bank Zürich, Zürich
...Senior Relationship Manager. Europe Desk Senior Compliance Officer. Private Banking 100% (f/m/d) International Private Bank, Senior Associate, Private Banker,
vor 5 Tage in JobgoalMelden -
Team leader - Quality & Business implementation
neu UBP Genf, Genf
...derivatives and OTC clearing Project management Risk management Regulatory and compliance knowledge Deep understanding of the operating model #J-18808-Ljbffr
vor 16 Std. 35 Minuten in JobgoalMelden -
Governance Officer ENG-SPA 60-80%
Cagi
...compliance. Requirements: Bachelor’s degree in Business Administration, Political Science, International Relations or equivalent. Bachelor's degree in law...
vor mehr als 1 Monat in JobgoalMelden -
Transaction Services Senior, Zurich
Hanami International Zürich, Zürich
...Officer. Transaction Monitoring (temporary) Junior Regulatory Transaction Reporting Specialist Financial Crime Advisory Consultant – Risk, Regulatory &...
vor 9 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 4 Tage in Talent.comMelden -
(Senior) Compliance Officer
neu Genf, Genf
Your Role Bank J. Safra Sarasin is looking for an experienced (Senior) Compliance Officer for its Swiss Advisory Team based in Geneva. As the successful...
vor 1 Tag in JobleadsMelden -
Senior Private Banker, GCC clients
Experis Collonge-Bellerive, Genf
We are currently seeking a Senior Compliance Officer to join our client’s team, a prestigious Private Bank located in Geneva. As a Senior Compliance Officer...
vor mehr als 1 Monat in JobgoalMelden
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