Senior compliance officer Jobs
26-50 von 203 Jobs
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- Innerhalb der letzten 24 Std. 24
- Innerhalb der letzten 7 Tage 167
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Senior Compliance Officer Resolution Planning
coni partner Kreis 3, Zürich, Zürich
...by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates. Our client is the compliance...
vor 3 Tage in LifeworQMelden -
Senior Compliance Officer – Geldwäsche & MROS (Remote)
Michael Bailey Associates Zürich, Zürich
Eine führende Bank in der Schweiz sucht mehrere Compliance Manager zur Unterstützung bei Geldwäschereifällen. In dieser Vollzeitposition werden Kenntnisse in...
vor 2 Tage in JobleadsMelden -
Senior AML/MROS Compliance Officer — Remote
neu Wavestone Germany Kreis 3, Zürich, Zürich
Ein führendes Beratungsunternehmen sucht einen erfahrenen Senior Compliance Officer in Zürich. Verantwortlich für die Bearbeitung von Geldwäschereifällen...
vor 1 Tag in LifeworQMelden -
Senior Crypto Compliance & Risk Officer
Crypto Finance Kreis 3, 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 3 Tage in LifeworQMelden -
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 Crypto Compliance & Risk Officer
Crypto Finance Kreis 3, 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 3 Tage in LifeworQMelden -
Senior FATCA/CRS Tax Compliance Officer
coni partner Kreis 3, Zürich, Zürich
A consultancy company is seeking a Senior Tax Specialist for the Officer Tax Compliance role in Zurich. This role involves ensuring compliance with CRS...
vor 3 Tage in LifeworQMelden -
Compliance Officer / Senior Compliance Officer FR / ENG
Michael Page Suisse Genf, Genf
...is an international private bank well established in Switzerland and other international financial places. Responsibilities Integration within the Compliance...
vor 2 Tage in JobleadsMelden -
Senior Compliance Officer – AML & Regulatory Expert
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 3 Tage in LifeworQMelden -
Senior Compliance Officer – Wealth Management (FinSA/FINMA...
Jobs via eFinancialCareers 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 3 Tage in LifeworQMelden -
Senior Compliance Officer
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 mehr als 1 Monat in Talent.comMelden -
Senior Compliance Officer: AML & Regulatory Risk
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 6 Tage in LifeworQMelden -
Senior Compliance Officer - Resolution Planning & Recovery
coni partner Kreis 3, Zürich, Zürich
A consultancy firm in Zurich is seeking a Senior Compliance Officer for an international bank. The role involves ensuring compliance with recovery and...
vor 3 Tage in LifeworQMelden -
Senior Compliance Officer — AML & Regulatory Expert
Michael Page Suisse Genf, Genf
An international private bank in Switzerland seeks a Compliance Officer to join its Compliance department. The successful candidate will integrate into the...
vor 2 Tage in JobleadsMelden -
Senior Compliance Officer — AML & Sanctions Expert
Jobup Genf, Genf
Une banque privée genevoise recherche un Senior Compliance Officer pour assurer la conformité réglementaire à un haut niveau. Le candidat idéal doit avoir un...
vor 2 Tage in JobleadsMelden -
Senior Compliance Officer: AML/Sanctions & TRM | Flexible
Robert Walters Switzerland Genf, Genf
Une banque privée genevoise recherche un Senior Compliance Officer pour assurer la conformité réglementaire. Le candidat idéal doit avoir au moins 10 ans...
vor 2 Tage in JobleadsMelden -
Tax Compliance FATCA CRS Officer
neu coni partner Zürich, Zürich
...as social skills of successful candidates. Our client is the global wealth management division of an international bank in Zurich. We are looking for a senior...
vor 14 Std. 9 Minuten in Talent.comMelden -
Senior Compliance Officer - Private Banking & AML...
neu Bank Julius Bär & Co. Ltd. Kreis 3, Zürich, Zürich
A leading Swiss wealth management firm is seeking a Compliance Officer to conduct high-risk client onboarding reviews and manage compliance matters. The...
vor 1 Tag in LifeworQMelden -
Senior Compliance Officer (M/F) - W Executive
Jobs via eFinancialCareers Genf, Genf
Overview Switzerland | Wealth Management / Financial Services Our client, a well-established Swiss financial company, is looking for a Senior Compliance...
vor 3 Tage in LifeworQMelden -
Compliance Officer / Senior Compliance Officer FR / ENG
Michael Page International (Switzerland) SA Genf, Genf
Compliance department International private bank About Our Client Our client is an international private bank well established in Switzerland and other...
vor 3 Tage in LifeworQMelden -
Senior AML & Compliance Officer – Swiss Banking
SYZ SA Genf, Genf
A private banking institution in Geneva is looking for a Compliance Officer to ensure adherence to legal and compliance frameworks in Anti-Money Laundering...
vor 3 Tage in LifeworQMelden -
Senior Tax Compliance Officer – FATCA & CRS Expert
coni partner Zürich, Zürich
A leading consultancy firm based in Zurich is seeking a Senior Tax Specialist (m, f, d) to ensure compliance with critical global tax regulations including...
vor 4 Tage in JobleadsMelden -
Finance Officer
Anticipation Hub Genf, Genf
...Senior Finance Manager on the findings of the MRCS financial reports and supporting documents and flag financial risks. Visit to the fields to provide...
vor 4 Tage in WhatjobsMelden -
Senior legal & compliance officer 80-100%
Vaudoise Assurances Lausanne, Waadt
Employeur solide et tourné vers l'a Senior Legal & Compliance Officer (h/f/x) 80-100%Employeur solide et tourné vers l'avenir, la Vaudoise est l'un des...
vor 2 Tage in LifeworQMelden -
Senior legal & compliance officer 80-100%
Vaudoise Assurances Lausanne, Waadt +1 Standort
Senior Legal & Compliance Officer (h/f/x) 80-100%Employeur solide et tourné vers l'avenir, la Vaudoise est l'un des assureurs leaders en Suisse. Fidèle à sa...
vor 2 Tage in LifeworQMelden
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