Senior compliance officer Jobs
1-25 von 132 Jobs
- Genf 52
- Zürich 34
- Zug 7
- Lausanne 4
- Basel 3
- Vernier 2
- Aarau 1
- Chêne-Bougeries 1
- Le Grand-Saconnex 1
- Nyon 1
- Genf 56
- Zürich 34
- Zug 7
- Waadt 5
- Tessin 4
- Basel-Stadt 3
- Aargau 1
- St. Gallen 1
- Berater 7
- Finanz 5
- Business Analyst 4
- Risk Management 4
- COO 3
- Credit Analyst 3
- Information Security 3
- Sales Director 3
- Bank 2
- Biotechnologie 2
- selby jennings 3
- jpmorgan chase 2
- ubp 2
- wipo 2
- bank vontobel 1
- finders 1
- medair 1
- swissquote 1
- vp bank 1
- Ausbildung
- Befristet
- Duales Studium
- Freelance
- Nebenjob
- Praktikum
- Trainee
- Unbefristet 11
- Teilzeit 1
- Vollzeit 10
- Innerhalb der letzten 24 Std. 10
- Innerhalb der letzten 7 Tage 28
-
Senior Cyber Security Officer 80-100% temporary
ALBEDIS Genf, Genf
...and maintaining best-in-class standards in a dynamic global environment. AUFGABENBESCHREIBUNG: Lead the development of technology and cybersecurity compliance...
vor 15 Tage in Talent.comMelden -
Senior ICT Services Manager - m/f
Michael Page Nyon, Waadt
The Senior ICT Services Manager will be responsible for establishing, and managing, a smooth and efficient ICT operation within a rapidly expanding...
vor 26 Tage in Talent.comMelden -
Operational efficiency consultant - 4 months
Michael Page Genf, Genf
The Officer, Operational Efficiency will oversee an integrated approach to business development and continuous improvement for the grant management processes...
vor 26 Tage in Talent.comMelden -
Operations Manager
Michael Page Genf, Genf
...Manage the Head Office including in relation to procurement, IT and coordination with the United Nations Office in GenevaFinanceManagement of the Senior...
vor 26 Tage in Talent.comMelden -
Compliance Officer
Genf, Genf
...Compliance) and formal (e... cdb, qi, fatca, crs) analysis with respect to account openings and changes of circumstances Perform 2nd level of defence...
vor 6 Tage in JobleadsMelden -
Senior Sanctions Compliance Officer (80-100%)
Bank Vontobel Zürich, Zürich
...create opportunities to deliver the client experience of tomorrow. The focus of the role is on advice and daily operational execution of sanctions compliance...
vor 7 Tage in WhatjobsMelden -
Compliance Officer
JCW Search Ltd Zürich, Zürich
We are seeking an enthusiastic Senior Compliance Officer to join our client based in Zurich. About: Our client strives to make future-oriented, sustainable...
vor 28 Tage in Talent.comMelden -
Compliance Officer
SYZ SA Genf, Genf
...together. In return for your talent and dedication, you can expect a fast-paced, stimulating work environment, a flat hierarchy with direct access to senior...
vor 25 Tage in Talent.comMelden -
Compliance Officer
Selby Jennings Sevelen, St. Gallen
Role: Senior Compliance OfficerLocation: LiechtensteinSalary: Competitive and Candidate DependentWe are currently representing one of the pioneers in...
vor mehr als 1 Monat in Talent.comMelden -
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 -
Senior Compliance Officer
neu Zürich, Zürich
Compliance Recruitment Specialist | Europe We are seeking an enthusiastic Senior Compliance Officer to join our client based in Zurich. Our client strives to...
vor 18 Std. 10 Minuten in JobleadsMelden -
Senior Compliance Officer
Alpinum Solutions Zürich, Zürich
...legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an exceptional talent in the following field: Position: Senior...
vor 20 Tage in JobgoalMelden -
Senior Compliance Officer
Selby Jennings Zürich, Zürich
Responsibilities: Evaluate client documentation prepared by Front Office to identify potential compliance and integrity risks, such as KYC, AML/CFT...
vor 21 Tage in Talent.comMelden -
Senior Credit Officer
Hirschy Genf, Genf
Middle Office Senior Credit Officer (F/H) pour Banque Privée à Genève Reconnu pour la qualité de nos dossiers, notre savoir-faire et notre accompagnement...
vor 3 Tage in Talent.comMelden -
Senior Cyber Security Officer
Albedis Genf, Genf
...and maintaining best-in-class standards in a dynamic global environment. AUFGABENBESCHREIBUNG: Lead the development of technology and cybersecurity compliance...
vor 5 Tage in Talent.comMelden -
Compliance Officer - Associate
JPMorgan Chase Genf, Genf
...senior management Understanding of regulatory concepts including, but not limited to AMLA, AMLO-FINMA Able to interface with business counterparts to obtain...
vor mehr als 1 Monat in Talent.comMelden -
Senior Compliance Officer – Generalist
neu Genf, Genf
Support à la gestion privée pour toute question relative à la compliance Revue annuelle des relations d’affaires et gestion des risques Surveillance et suivi...
vor 18 Std. 4 Minuten in JobleadsMelden -
(Senior) Compliance Officer (w/m/d)
neu Vaduz
Sind Compliance und operationelle Risiken auch deine Passion? Dann bist du bei uns genau richtig. Wir Spezialistinnen und Spezialisten bilden einen zentralen...
vor 1 Tag in ostjobMelden -
Senior Compliance Officer - Russian speaker
Brodard Executive Search Genf, Genf
For our client, aprivate bank based in Geneva, we are looking for a: Senior Compliance Officer. Russian speakerMain responsabilities: Analyseall kind of...
vor mehr als 1 Monat in Talent.comMelden -
Senior Compliance Officer - Russian Speaker
Union Bancaire Privee Genf, Genf
Senior Compliance Officer. Russian Speaker Mission Ensuring that new and/or existing clients to the bank, for the Emerging Markets & Eastern Europe region...
vor 29 Tage in Talent.comMelden -
Senior Compliance Officer Onboarding, AML/KYC
Bitcoin Suisse Zug, Zug
...and lifecycle management. You actively participate in the entire onboarding process, proactively identifying, assessing and addressing any potential compliance...
vor mehr als 1 Monat in Talent.comMelden -
Head of Compliance – Switzerland
0877 Deutsche Bank (Suisse) SA Zürich, Zürich
Description: Details of the role and how it fits into the teamAs a 2nd Line of Defence (LOD) function, Compliance seeks to protect the licenses of Deutsche...
vor 2 Tage in Talent.comMelden -
Compliance Officer - Associate
neu Genf, Genf
...senior management Understanding of regulatory concepts including, but not limited to AMLA, AMLO-FINMA Able to interface with business counterparts to obtain
vor 1 Tag in JobleadsMelden -
(Senior) Compliance Officer (w/m/d)
vp bank Liechtenstein, Ausland
...Bearbeitung von KYC Reviews und Kontoeröffnungen fürs Stammhaus und die VP Bank Gruppe im Rahmen der konsolidierten Überwachung. Dazu gehören z.B. Compliance...
vor 7 Tage in JoobleMelden -
Relationship Officer – Greek Market
HSBC Genf, Genf
The opportunity: Relationship Officer – Greek Market At HSBC, we’re a trusted international organisation with a global customer base of around 39 million...
vor 3 Tage in Talent.comMelden
Benachrichtigungen erhalten