Senior compliance officer Jobs
26-50 von 191 Jobs
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- Innerhalb der letzten 24 Std. 48
- Innerhalb der letzten 7 Tage 120
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Senior Consultant - Indirect Tax - VAT Compliance...
NZZone Zürich, Zürich
...compliance requirements, with the ability to apply this knowledge effectively. Exceptional analytical and problem-solving abilities with a strong eye for...
vor 27 Tage 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 27 Tage in JobgoalMelden -
Senior Project Cost Control (m / f / d) 100 %
neu Exyte Lenzburg, Aargau
...compliance processes, with a focus on antibribery & corruption or antitrust or data / AI governance. Experience in leading strategic corporate projects /...
vor 12 Std. 11 Minuten in JobgoalMelden -
Senior Compliance Officer Aml/ Gwg
neu 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 1 Tag in WhatjobsMelden -
Senior Compliance Officer
neu ESA Partners Genf, Genf
Your responsibilities Notre client une banque active dans de domaine du Private Banking est à la recherche dun senior Compliance Officer pour renforcer son...
vor 1 Tag in Talent.comMelden -
(Senior) Regulatory Officer 80 – 100 % (w, m, d)
KENDRIS Ltd Zürich, Zürich
...Nationalitäten. Unser Hauptsitz in Zürich befindet sich an der quirligen Langstrasse Ecke Badenerstrasse (Tramhaltestelle Bezirksgebäude). (Senior)...
vor 15 Tage in JobgoalMelden -
Quality Assurance Officer (Junior)
TN Switzerland Zürich, Zürich
...Skills: Excellent written and verbal communication skills to effectively collaborate with international teams and senior management. J-18808-Ljbffr
vor 16 Tage in JobgoalMelden -
Trust officer (geneva)
Lexius Search Genf, Genf
Trust Officer (Geneva) For our client, an international boutique trust company in Switzerland, Geneva, we are seeking a highly motivated junior or senior...
vor 11 Tage in JobgoalMelden -
Governance Officer ENG-SPA
Cagi Genf, Genf
...compliance. Requirements Minimum Bachelor's degree in law mandatory Native-level English, with fluency in Spanish. French desirable. Proven experience in...
vor 28 Tage in JobgoalMelden -
AML Monitoring Senior Compliance Officer
neu 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 21 Std. 31 Minuten in JobleadsMelden -
Senior Compliance Officer
neu Hirschy Genf, Genf
Support Senior Compliance Officer (F/H) – Monitoring transactionnel (Spécialiste AML) Banque Privée à Genève Reconnus pour la qualité de nos dossiers, notre...
vor 21 Std. 28 Minuten in Talent.comMelden -
Financial Risk Officer
SYZ Group 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 28 Tage in JobgoalMelden -
Senior Consultant - Financial Crime Compliance - Legal...
EY (Ernst & Young) Zürich, Zürich
...career wherever you want it to go. Join EY and help to build a better working world. The opportunity Our Legal & Financial Services, Regulatory & Compliance...
vor 28 Tage in JobgoalMelden -
Senior Consultant - Financial Crime Compliance - Legal...
Ernst & Young Lancy, Genf +1 Standort
...career wherever you want it to go. Join EY and help to build a better working world. The opportunity Our Legal & Financial Services, Regulatory & Compliance...
vor 28 Tage in JobgoalMelden -
Trust officer Zurich & Baar
Lexius Search Baar, Zug
For our client, an international trust company in Switzerland, Baar, we are looking for a Trust Officer. Currently, we are looking for a highly motivated...
vor 28 Tage in JobgoalMelden -
AML Monitoring Senior Compliance Officer
neu 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 1 Tag in LifeworQMelden -
Senior Compliance Officer 80 - 100%
neu Hypothekarbank Lenzburg Lenzburg, Aargau
Senior Compliance Officer 80. 100% Die Hypothekarbank Lenzburg AG ist ein führendes innovatives Finanzinstitut im Kanton Aargau und mit dem Zug in 20 Minuten...
vor 1 Tag in Talent.comMelden -
CT&A Quality Assurance Officer (f/m/x)
Deutsche Bank Genf, Genf
...abroad, securing their lasting success and financial security. Role Intro Join Deutsche Bank Switzerland’s Controls Testing and Assurance (CT&A) team as Senior...
vor 16 Tage in JobgoalMelden -
CT&A Quality Assurance Officer (f / m / x)
0877 Deutsche Bank (Suisse) SA Genf, Genf
...securing their lasting success and financial security. Role Intro Join Deutsche Bank Switzerland’s Controls Testing and Assurance (CT&A) team as a Senior...
vor 10 Tage in JobgoalMelden -
Data Governance Manager
neu WhatJobs Basel, Basel-Stadt
...compliance and risk management is a plus. Strong understanding of Swiss banking regulations (especially FINMA Circular 2023/1 and critical data management...
vor 12 Std. 5 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 28 Tage in JobgoalMelden -
Senior Compliance officer - Eastern Europe
Genf, Genf
Portal für Online-Bewerbungen – Richtlinien für den Umgang mit personenbezogenen Informationen potenzieller Kandidaten/innen Das System für Online-Bewerbungen (
vor 2 Tage in JobleadsMelden -
Senior Compliance Officer (Ref. 2838)
neu Bank J Safra Sarasin Zürich, Zürich
...Compliance Department of a Swiss bank, preferably dealing with complex account openings and KYC periodic reviews/ad-hoc reviews, along with a thorough...
vor 12 Std. 3 Minuten in Talent.comMelden -
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 13 Tage in JobgoalMelden -
Sales Executive - Financial Institutions
Secro Genf, Genf
Senior Sales Executive – Trade Finance Technology for Financial Institutions: Location: Remote (based in Geneva preferred, or within easy daily commute from...
vor 28 Tage in JobgoalMelden
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