Senior compliance officer Jobs
26-50 von 204 Jobs
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- Innerhalb der letzten 24 Std. 2
- Innerhalb der letzten 7 Tage 175
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(Junior) Compliance Officer
Rothschild & Co Bank Zürich, Zürich
Execute compliance controls (i.e. Market abuse monitoring, payment screening, sanctions screening) as part of the second line of defense, ensuring the...
vor 4 Tage in Talent.comMelden -
Senior Compliance Officer - Assurance & Sanctions
Swisscard AECS GmbH Zürich, Zürich
Senior Compliance Officer. Assurance & Sanctions Join to apply for the Senior Compliance Officer. Assurance & Sanctions role at Swisscard AECS GmbH Senior...
vor 6 Tage in Talent.comMelden -
Senior Compliance Officer - Assurance & Sanctions
Swisscard AECS GmbH Horgen, Zürich
...Benachrichtigung über dein Job Abo erhalten möchtest: Arbeitsort: Region Zürich & Remote Work, Teilzeit ab 80% möglich Interessierst du dich für Compliance...
vor 6 Tage in Talent.comMelden -
Senior Compliance Officer Stelle bei Bank J. Safra Sarasin...
Bank J Safra Sarasin Zürich, Zürich
Senior Compliance Officer Your Role Bank J. Safra Sarasin is looking for a highly experienced and motivated Senior Compliance Officer for its Swiss Advisory...
vor 24 Tage in jobscout24.chMelden -
Chief Information Technology Officer
neu AMAN Baar, Zug
A newly established global digital bank in Zurich is seeking to hire a Chief Financial Officer (CFO) with extensive experience in managing financial...
vor 22 Std. 4 Minuten in WhatjobsMelden -
Senior Compliance Officer CEE (80-100%)
Vontobel Holding Zürich, Zürich
The Legal and Compliance teams of Vontobel are composed of seasoned experts with diverse and international background. We have dedicated specialists for each...
vor 5 Tage in Talent.comMelden -
Senior Compliance Officer - Assurance & Sanctions
NZZone Horgen, Zürich
Arbeitsort: Region Zürich & Remote Work, Teilzeit ab 80% möglich Interessierst du dich für Compliance Assurance? Dann suchen wir genau dich als Senior...
vor 6 Tage in Talent.comMelden -
Senior Compliance Officer - Assurance & Sanctions
Swisscard AECSGmbH Horgen, Zürich
Horgen, Switzerland Arbeitsort: Region Zürich & Remote Work, Teilzeit ab 80% möglich Interessierst du dich für Compliance Assurance? Dann suchen wir genau...
vor 2 Tage in Talent.comMelden -
(Senior) Compliance Officer 70 - 100%
Integritas Compliance Bern, Bern
...Diese senden Sie bitte an: E-Mail schreiben Integritas Compliance AG Hardeggerstrasse 20 3008 Bern Tel. 41 31 372 2- -- Integritas Compliance AG Herr
vor 4 Tage in Talent.comMelden -
Senior Finance and Travel Officer – LE4 – DFAT – Geneva
neu Mission permanente de l'Australie Le Grand-Saconnex, Genf
Job Title: Senior Finance and Travel Officer – LE4 – DFAT – Geneva Location: Geneva Salary: CHF 93,847 gross per annum Contract type: Permanent-Ongoing...
vor 1 Tag in LifeworQMelden -
Data Governance Manager Stelle bei Bank J. Safra Sarasin - B
Bank J Safra Sarasin Basel, Basel-Stadt
...for maintaining a robust data governance framework, including policies, procedures, controls, and training within the bank. The role ensures compliance...
vor 24 Tage in jobscout24.chMelden -
AML Monitoring Senior Compliance Officer
TN Switzerland 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 5 Tage in Talent.comMelden -
Senior Compliance Officer AML/ GWG
Swisscard AECS GmbH Horgen, Zürich
...Kunden. Und Transaktionsüberwachung in Bezug auf Geldwäschereiprävention sicher. Du unterstützt zudem die operativen Einheiten bei der Umsetzung der Compliance...
vor 6 Tage in Talent.comMelden -
Senior Compliance Officer AML/ GWG
TN Switzerland Horgen, Zürich
...Kunden. Und Transaktionsüberwachung in Bezug auf Geldwäschereiprävention sicher. Du unterstützt zudem die operativen Einheiten bei der Umsetzung der Compliance...
vor 6 Tage in Talent.comMelden -
AML Monitoring Senior Compliance Officer
EFG International Zürich, Zürich
...Compliance or similar are advantageous; Strong knowledge of Swiss AML regulations; Excellent analytical, interpersonal, and communication skills; Leadership...
vor 6 Tage in Talent.comMelden -
AML Monitoring Senior Compliance Officer
TN Switzerland Zürich, Zürich
...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 specialized
vor 6 Tage in Talent.comMelden -
AML Monitoring Senior Compliance Officer
EFG International Collonge-Bellerive, Genf +3 Standorte
...Compliance and/or other specialized certificates are a plus; Solid knowledge of the Swiss Anti-Money Laundering regulatory framework; Strong analytical and...
vor 5 Tage in Talent.comMelden -
Group Financial Crime Senior Compliance Officer
TN Switzerland Zürich, Zürich
...Col-narrow-right Job Reference: 094f9a4bf975 Job Views: 11 Posted: 21.01.2025 Expiry Date: 07.03.2025 Job Description: For our Group Financial Crime Compliance...
vor 6 Tage in Talent.comMelden -
Senior Compliance Officer - Private Banking 100% (f/m/d)
Bank Julius Bär & Co. Ltd. Zürich, Zürich
Senior Compliance Officer. Private Banking 100% (f/m/d) Apply locations Zurich time type Full time posted on Posted Yesterday job requisition id r-14968 At...
vor 6 Tage in Talent.comMelden -
(Junior - Senior) Compliance Officer bei BANK-now, 80-100%
UBS Zürich, Zürich
BANK-now. (Junior) Compliance Officer, 80-100% Schweiz. Zürich Compliance Personal & Corporate Banking Automatischer Stellencode: 303825BR Job-Typ: Vollzeit...
vor 4 Tage in Talent.comMelden -
Senior Compliance Officer Onboarding & Periodic Reviews
TN Switzerland Genf, Genf
Social network you want to login/join with: Senior Compliance Officer Onboarding & Periodic Reviews, Geneva col-narrow-left Client: EFG International...
vor 5 Tage in Talent.comMelden -
Senior Compliance Officer - Private Banking 100% (f/m/d)
Julius Baer Zürich, Zürich
...Excellent teamwork & analytical skills Good knowledge of MS Office and flair for IT Several years of experience in a Compliance function #J-18808-Ljbffr
vor 5 Tage in Talent.comMelden -
Compliance Officer - Transaction Monitoring (temporary)
TieTalent Zürich, Zürich
Compliance Officer. Transaction Monitoring (temporary) Join to apply for the Compliance Officer. Transaction Monitoring (temporary) role at TieTalent. Job...
vor 6 Tage in Talent.comMelden -
(Junior) Compliance Officer | Langstrasse, CH
Rothschild & Co Zürich, Zürich
(Junior) Compliance Officer Rothschild & Co Langstrasse, Schweiz Jetzt bewerben Gepostet vor 1 Tag Festanstellung Competitive (Junior) Compliance Officer...
vor 6 Tage in Talent.comMelden -
(Junior) Compliance Officer
Rothschild & Co
...compliance, risk management, risk control or audit within the Swiss financial industry Solid understanding of risk control and reporting techniques...
vor 6 Tage in Talent.comMelden
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