Senior compliance officer Jobs
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SHE Specialist (80 - 100 %)
Corden Pharma GmbH Freiburg, Freiburg
...100% Permanent Your Tasks As part of the Safety, Health & Environment (SHE) department, you will plan, implement, and oversee SHE programs, ensuring compliance...
vor 28 Tage in JobgoalMelden -
Data Governance Manager (Ref. 2847)
Bank J Safra Sarasin Basel, Basel-Stadt
...compliance and risk management is a plus. Strong understanding of Swiss banking regulations (in particular FINMA Circular 2023/1 and the management of...
vor 28 Tage in JobgoalMelden -
Group Financial Crime Senior Compliance Officer
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 3 Tage in JobleadsMelden -
(Senior) Compliance Officer (w/m/d)
neu WhatJobs Sankt Gallen, St. Gallen
...Kundenberatern/Business Risk Teams/Lokationen in Bezug auf sämtliche Fragestellungen in den Bereichen AML/CTF Dein Profil Berufserfahrung im Bereich Compliance...
vor 1 Tag in Talent.comMelden -
AML Monitoring Senior Compliance Officer
neu EFG International Lugano, Tessin +2 Standorte
...Compliance and/or other specialized certificates are a plus; Solid knowledge of the Swiss Anti-Money Laundering regulatory framework; Strong analytical and...
vor 21 Std. 33 Minuten in Talent.comMelden -
(Senior) Compliance Officer (m/w/d)
neu Gassner Personalberatung Est. Sevelen, St. Gallen +1 Standort
Ihre Aufgabenschwerpunkte: Beratung und Schulung der Kundenbetreuer Erkennung und Analyse von auffälligen Geschäftsbeziehungen sowie das Risikomanagement Monito
vor 21 Std. 30 Minuten in Talent.comMelden -
Group Financial Crime Senior Compliance Officer
neu EFG International Genf, Genf
For our Group Financial Crime Compliance team in Zurich we are looking for a Senior Compliance Officerto deal with the topic of Sensitive Clients, including...
vor 1 Tag 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) Applylocations Zurichtime type Full timeposted on Posted Yesterdayjob requisition id r-14968At Julius...
vor 2 Tage in WhatjobsMelden -
Senior Legal & Compliance Officer
Zürich, Zürich
Senior Legal & Compliance Officer page is loaded Senior Legal & Compliance Officer Apply locations Zürich time type Full time posted on Posted Yesterday job...
vor 6 Tage in JobleadsMelden -
Senior Compliance Officer
Zürich, Zürich
Senior Consultant, Personalvermittlung & Beratung Zeit für etwas Neues? Wir von PORTFOLIA sind ein kleines, feines Personalberatungshaus, spezialisiert auf...
vor 8 Tage in JobleadsMelden -
Senior Compliance Officer - Zurich
Zürich, Zürich
Broadgate Search has partnered with a globally active merchant bank in their search for a Senior Compliance Officer in Zurich, Switzerland. To strengthen...
vor mehr als 1 Monat in JobleadsMelden -
Senior Compliance Officer - Projects
Zürich, Zürich
...all levels of the organization. Seniority level Mid-Senior level Employment type Full-time Job function Legal Industries Oil, Gas, and Mining #J-18808-Ljbffr
vor mehr als 1 Monat in JobleadsMelden -
Senior Compliance Officer 80 - 100% (m/w/d)
neu Universal-Job Sevelen, St. Gallen +1 Standort
Was ist meine Funktion? Beratung und Unterstützung der Geschäftsbereiche in Compliance-Fragen Identifizierung, Bewertung und Minderung von Compliance-Risiken...
vor 21 Std. 7 Minuten in Talent.comMelden -
Senior Compliance Officer - Private Banking 100% (f/m/d)
neu Julius Baer Zürich, Zürich
...teamwork & analytical skillsGood knowledge of MS Office and flair for ITSeveral years of experience in a Compliance function #J-18808-Ljbffr
vor 19 Std. 23 Minuten in WhatjobsMelden -
Senior Compliance Officer @ Swisscard
Horgen, Zürich
...Vielfalt Flexible Arbeitszeiten und Homeoffice. Team entscheidet selbst, wie oft es ins Büro kommt Für unseren Kunden Swisscard suchen wir per sofort: Senior...
vor mehr als 1 Monat in JobleadsMelden -
Senior Compliance Officer
Genf, Genf
Senior Compliance Officer (F / H) – Monitoring transactionnel (Spécialiste AML) Banque Privée à Genève Notre client, une banque basée à Genève active dans le...
vor mehr als 1 Monat in JobleadsMelden -
Senior Compliance Officer
Genf, Genf
Senior Compliance Officer page is loaded Senior Compliance Officer Apply locations Geneva, Switzerland time type Full time posted on Posted 2 Days Ago job...
vor 14 Tage in JobleadsMelden -
Senior Compliance Officer Onboarding & Periodic Reviews
neu EFG International Genf, Genf +2 Standorte
Our Financial Crime Compliance Department is looking for our Onboarding & Periodic Reviews team in Switzerland (Geneva, Zurich or Lugano) for an experienced...
vor 1 Tag in Talent.comMelden -
Anti Financial Crime & Compliance Officer
neu Generali Assurances Adliswil, Zürich
Making a difference in the job. Navigating real life together. What to expect Ensure compliance with the applicable laws, regulations, and standards...
vor 20 Std. 24 Minuten in WhatjobsMelden -
Senior Compliance Officer - Private Banking Compliance...
neu WhatJobs Zürich, Zürich
...be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. YOUR CHALLENGE Member of the Private Banking Compliance...
vor 1 Tag in Talent.comMelden -
Senior Compliance Officer FR / ENG 80% - 100% (m / f)
neu Michael Page Suisse Genf, Genf
Our client is a well-established private bank in Switzerland and other international financial places. Integrating the Compliance department of the Bank...
vor 1 Tag in Talent.comMelden -
Senior Legal & Compliance Officer 80-100% (f/m/d)
Zürich, Zürich
Senior Legal & Compliance Officer 80-100% (f/m/d) Join to apply for the Senior Legal & Compliance Officer 80-100% (f/m/d) role at Swiss Life Asset Managers...
vor 5 Tage in JobleadsMelden -
Senior Compliance & Regulatory Officer (f/h/d) à 80-100%
neu BDO Genf, Genf
Senior Compliance & Regulatory Officer (f/h/d) à 80-100% Genève Financial Services 1er septembre 2025 EVOLUER DANS LE DOMAINE REGULATORY & COMPLIANCE Tu...
vor 1 Tag in Talent.comMelden -
Senior Compliance & Regulatory Officer (f/h/d) à 80-100%
neu BDO SA Genf, Genf
EVOLUER DANS LE DOMAINE REGULATORY & COMPLIANCE Tu souhaites t'investir dans le domaine Regulatory & Compliance en fort développement au sein d'une...
vor 21 Std. 39 Minuten in Talent.comMelden -
Risk Officer
neu Rothschild & Co Bank Zürich, Zürich
Overview of RoleAs (Junior) Risk Officer within the Risk Department of Rothschild & Co Wealth Management Switzerland, you will join a team of seasoned risk...
vor 1 Tag in WhatjobsMelden
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