Senior compliance officer Jobs

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  • Senior Trust Officer

    UR Capital Zürich, Zürich

    We are looking for a Senior Trust Officer for an important group in Zurich. Responsibilities: Manage a diverse portfolio of clients, that includes companies...
    vor 3 Tage in Talent.com

    Melden
  • Senior trust officer

    CAPITAL TRUSTEES Zürich, Zürich

    ...senior position; Strong knowledge of Trust instrument, its application and benefits; Good understanding of the relevant laws of the local jurisdiction...
    vor 3 Tage in Talent.com

    Melden
  • Corporate Officer

    Michael Page Suisse Zürich, Zürich

    ...payments and oversee all formalities related to bank account openings, maintaining strong relationships with banks and third-party providers. Ensure compliance...
    vor 2 Tage in Talent.com

    Melden
  • Compliance Officer Senior (747)

    Bundesamt für Informatik und Telekommunikation BIT Zollikofen, Bern

    Diesen Beitrag kannst du leiten: Ausbau und Betrieb des Compliance-Management-Systems für das BIT Einhalten der geltenden Vorgaben prüfen und korrigierend...
    vor 4 Tage in Jobgoal

    Melden
  • ICT Risk Management Officer

    EFG International Zürich, Zürich

    ...senior management, highlighting key risks and mitigation measures. Prepare risk management reports for the Group’s relevant governance bodies. Including...
    vor 3 Tage in Jobleads

    Melden
  • Head of Corporate Compliance

    MSC CRUISES Genf, Genf

    ...Assist in the due diligence of suppliers, partners, clients, including the operation of the passengers and crew members compliance screening platform. Revise
    vor 3 Tage in Talent.com

    Melden
  • Chief Operating Officer

    neu RM Staffing B.V. Lugano, Tessin  +21 Standorte

    Position Overview We are seeking a Chief Operating Officer (COO) for overseeing the day-to-day administrative and operational functions of the business...
    vor 1 Tag in Talent.com

    Melden
  • ICT Risk Management Officer

    EFG International Zürich, Zürich  +1 Standort

    ...senior management, highlighting key risks and mitigation measures. Prepare risk management reports for the Group’s relevant governance bodies. Including...
    vor 3 Tage in Talent.com

    Melden
  • Junior Compliance Officer au sein d'une PME suisse...

    neu Academic Work Ch

    À propos du rôle Pour notre client, une PME active dans l'asset management, nous sommes à la recherche d'un-e Junior Compliance Officer pour venir rejoindre...
    vor 1 Tag in Talent.com

    Melden
  • Compliance officer senior (747)

    Ufficio federale dell'informatica e della telecom. UFIT Zollikofen, Bern

    Il contributo che puoi dare Sviluppo ed esercizio del sistema di gestione della compliance dell'UFIT Verificare il rispetto delle direttive in vigore e...
    vor 4 Tage in Jobgoal

    Melden
  • Chief Operating Officer

    Mantell Associates Switzerland

    ...is partnered with a leading global Pharmaceutical company headquartered in Switzerland, who is seeking a seasoned and visionary Chief Operating Officer...
    vor 4 Tage in Whatjobs

    Melden
  • Public Health Officer - Explora Journeys

    EXPLORA JOURNEYS Genf, Genf

    JOB PURPOSE The Public Health Compliance Officer provides support to the entire ship regarding compliance with and training for the requirements of USPH, EU...
    vor 3 Tage in Talent.com

    Melden
  • 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 3 Tage in Talent.com

    Melden
  • Chief Financial Officer (CFO) - Italy

    MTPartners Zürich, Zürich

    ...compliance with statutory law and financial regulations. Risk Management: Monitor financial risks and develop strategies to mitigate these risks. Prepare...
    vor 3 Tage in Talent.com

    Melden
  • Chief Financial Officer - Real Estate Group, Switzerland

    Private Family Office Genf, Genf

    About the Role We are seeking a seasoned Chief Financial Officer with a deep background in real estate to oversee the financial operations of a dynamic...
    vor 3 Tage in Talent.com

    Melden
  • Compliance Officer - Investigations

    neu Swissquote Gland, Waadt

    Overview Join to apply for the Compliance Officer. Investigations role at Swissquote Company Description Building the bank of tomorrow takes more than skills...
    vor 1 Tag in Jobgoal

    Melden
  • Documentary Credits Officer - Trade Finance

    neu Finders

    Documentary Credits Officer. Trade Finance Join to apply for the Documentary Credits Officer. Trade Finance role at Finders SA A well-established Swiss...
    vor 1 Tag in Whatjobs

    Melden
  • Trust & Fiduciary Officer (m/f/d) 100% (Zurich)

    Mevelin Zürich, Zürich

    ...our client, a trust and fiduciary services provider based in the Canton of Zurich, we are looking for an experienced and dedicated Trust & Fiduciary Officer...
    vor 3 Tage in Talent.com

    Melden
  • Senior Manager, Talent Management

    SOPHiA GENETICS Rolle, Waadt

    ...of development core learning programmes for employee development, and knowledge management for compliance purposes. A broad understanding of wider HR/People
    vor 3 Tage in Talent.com

    Melden
  • Senior Account Executive-Zurich (m/f/d)

    BuildingMinds Ebikon, Luzern

    ...meter integrations, and utility connections, ensuring transparency, accuracy, and comparability across portfolios. Our platform simplifies compliance...
    vor 3 Tage in Talent.com

    Melden
  • Senior Finance Manager- Product Supply H/F

    Interiman Genf, Genf

    Introduction For an international company working in the consumer goods sector we are looking for a Senior Finance Manager. Product Supply H/F permanent...
    vor 3 Tage in Talent.com

    Melden
  • Senior Compliance Officer 80 - 100%

    Hypothekarbank Lenzburg Lenzburg, Aargau

    ...Dein Kontakt Herr Ronald Rufli, Abteilungsleiter Compliance, Tel. 062 885 1- -- Frau Stefanie Russo, HR Business Partner, Tel. 062 885 1- -- #J-18808-Ljbffr
    vor 4 Tage in Jobgoal

    Melden
  • Programme Finance Officer

    Medicines Patent Pool Genf, Genf

    ...compliance with donor requirements and organisational policies. You will be directly responsible for grants budgets development, financial reporting and...
    vor 16 Tage in Arca24

    Melden
  • Trust Operations Manager / MLRO

    Lotus Partners Genf, Genf

    Description de poste For one of our clients, a trust company based in Geneva, we are looking for a: SENIOR COMPLIANCE OFFICER – TRUST COMPANY Job description...
    vor 3 Tage in Talent.com

    Melden
  • ILS Manager - Switzerland

    iO Associates Zürich, Zürich

    ...officer If you are a talented and motivated individual with a passion for logistics and defense, our Client encourages you to apply for the role of ILS...
    vor 3 Tage in Talent.com

    Melden
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