Senior compliance officer Jobs

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  • Innerhalb der letzten 24 Std.  63
  • Innerhalb der letzten 7 Tage  123
  • 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 Jobgoal

    Melden
  • 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 Jobgoal

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  • 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 Jobgoal

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  • 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 Jobgoal

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  • 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 Whatjobs

    Melden
  • 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 Jobleads

    Melden
  • 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 Jobgoal

    Melden
  • 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 Jobgoal

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  • 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 Jobgoal

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  • 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 Jobgoal

    Melden
  • 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.com

    Melden
  • (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 Jooble

    Melden
  • 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 Jobgoal

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  • 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 Jobgoal

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  • 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 Jobgoal

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  • 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 Jobgoal

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  • 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.com

    Melden
  • (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 Whatjobs

    Melden
  • 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 Jobgoal

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  • 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 Jobgoal

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  • 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 Jobgoal

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  • 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 Jobgoal

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  • 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.com

    Melden
  • (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 Jobleads

    Melden
  • 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 Jobgoal

    Melden

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Senior compliance officer Jobs

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