Senior compliance officer Jobs
51-75 von 271 Jobs
- Zürich 71
- Genf 51
- Vernier 29
- Basel 11
- Stäfa 8
- Sevelen 7
- Bern 5
- Lausanne 5
- Sursee 5
- Collonge-Bellerive 4
- Zürich 94
- Genf 86
- Basel-Stadt 11
- Waadt 10
- Aargau 9
- St. Gallen 9
- Bern 7
- Luzern 5
- Tessin 4
- Zug 4
- Compliance Manager 13
- Risk Management 8
- Berater 6
- Senior Manager 6
- Vorstandsassistent 6
- Bank 5
- Customer Service 4
- Kundenberater 4
- Produktmanager 4
- Finanz 3
- experis 3
- ey (ernst & young) 3
- abena personalmanagement 2
- ernst & young 2
- helvetia versicherungen 2
- vp bank 2
- esa partners 1
- groupe mutuel 1
- pwc 1
- roche 1
- Ausbildung
- Befristet
- Duales Studium
- Freelance 1
- Nebenjob
- Praktikum 3
- Trainee 1
- Unbefristet 8
- Teilzeit 4
- Vollzeit 6
- Innerhalb der letzten 24 Std. 59
- Innerhalb der letzten 7 Tage 205
-
Senior Compliance Officer Onboarding & Periodic Reviews
neu EFG International Lugano, Tessin +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 -
Senior Compliance Officer Client Monitoring (80 - 100%)
Schlieren, Zürich
Für die Abteilung Compliance in Schlieren suchen wir eine integre, zuverlässige und selbstständige Persönlichkeit als: In dieser anspruchsvollen Position...
vor 4 Tage in JobleadsMelden -
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 3 Tage in Talent.comMelden -
Senior Lombard Credit Officer
neu TN Switzerland Vernier, Genf
...diverse entities such as financial institutions and funds), legal risk assessments (including regulatory and cross-border considerations), and compliance...
vor 1 Tag in WhatjobsMelden -
(Senior) Compliance Officer AML/Sanctions (m/w/d)
neu vp bank Sevelen, St. Gallen
Deine Herausforderung Überwachung und Sicherstellung regulatorischer und interner Vorgaben im Rahmen von AML/TF, Sanktionen und Embargos (2LoD Kontrollen, Quali
vor 17 Std. 6 Minuten in Talent.comMelden -
(Senior) Business Compliance Officer 80-100 % (m/w/d)
Sargans, St. Gallen
Das macht die Stelle attraktiv «In einem kleinen, dynamischen Team an der Schnittstelle zwischen Front Office und Compliance erwartet dich eine...
vor 4 Tage in JobleadsMelden -
Senior Compliance and Transaction Monitoring Officer (100%...
Zürich, Zürich +1 Standort
The Financial Crime Compliance team in Zurich offers development opportunities in a successful and diverse environment. We observe high standards of...
vor 3 Tage in JobleadsMelden -
Senior Compliance and Transaction Monitoring Officer (100%...
neu Zürich, Zürich
...Zurich Job Category: Other Job Reference: 7a6c48d30e53 Job Views: 10 Posted: 21.01.2025 Expiry Date: 07.03.2025 Job Description: The Financial Crime Compliance...
vor 1 Tag in JobleadsMelden -
Senior Director, Compliance Evinova
AstraZeneca Baar, Zug
...compliance teams and policies should and should not be leveraged within Evinova. You will need to have: Relevant pharmaceutical industry experience, with...
vor 3 Tage in Talent.comMelden -
Permanent position as a Senior Compliance Officer in a...
neu SpeciTec Genf, Genf
Job descriptionWe are currently seeking a Senior Compliance Officer to join our client’s team, a prestigious Private Bank located in Geneva. As a Senior...
vor 1 Tag in WhatjobsMelden -
Senior Sanctions Compliance Officer (80-100%) Legal...
Vontobel Holding Zürich, Zürich
...will help strengthen Vontobel’s commitment to responsible financial practices while fostering a culture of compliance and risk awareness. J-18808-Ljbffr
vor 3 Tage in Talent.comMelden -
Senior Legal & Compliance Officer (h/f/x) - 80 à 100%
Préverenges, Waadt
Senior Legal & Compliance Officer (h/f/x). 80 à 100%, Lausanne Vaudoise Assurances Job Description: Afin de renforcer notre équipe Legal & Compliance...
vor 4 Tage in JobleadsMelden -
Senior Sanctions Compliance Officer (80-100%)
neu
Senior Sanctions Compliance Officer (80-100%) Client: Vontobel Holding AG Location: [Location] Job Category: Other Job Reference: 582cb528556b Job Views: 3...
vor 1 Tag in JobleadsMelden -
Senior Tax Compliance Officer w/m/d
neu
...Compliance und der Umsetzung neuer Regularien Vertrautheit mit der Erstellung von AIA. Und FATCA-Meldungen Fähigkeit zur Durchführung von Schulungen und...
vor 1 Tag in JobleadsMelden -
Senior Trust Officer
neu UR Capital Genf, Genf
The role of Senior Trust Officer is available at an international trust company. The Senior Trust Officer will be responsible for overseeing a large and...
vor 1 Tag in Talent.comMelden -
Senior Deputy Chief Financial Officer
neu jobup Genf, Genf
As part of the development of a family-owned business with diverse activities, we are recruiting a Senior Deputy Chief Financial Officer professional with...
vor 1 Tag in WhatjobsMelden -
Senior Trust Officer
neu Vernier, Genf
The role of Senior Trust Officer is available at an international trust company. The Senior Trust Officer will be responsible for overseeing a large and...
vor 1 Tag in JobleadsMelden -
Senior IT Officer
neu IMPACT Genf, Genf
We are currently looking for a Senior Information Technologies (IT) Officer to support our team in Geneva. As part of its steady growth and in line with its...
vor 1 Tag in Talent.comMelden -
Senior Digital Transformation Officer
neu IMPACT Genf, Genf
We are currently looking for a Senior Digital Transformation Officer to support our team in Geneva. As part of its steady growth and in line with its...
vor 1 Tag in Talent.comMelden -
Senior Credit Risk Officer
neu Zürich, Zürich
...bank with activities performed out of a range of continents and countries, one of them being Switzerland. ING Switzerland is currently looking for a Senior...
vor 1 Tag in JobleadsMelden -
Senior Finance Officer
neu WIPO Genf, Genf
Senior Finance Officer-24200-FTFinancial Reporting Section, Finance Division. Department of Program Planning and Finance, Administration, Finance and...
vor 1 Tag in Talent.comMelden -
Senior Consultant - Financial Crime Compliance - Legal...
neu EY (Ernst & Young) Zürich, Zürich
The opportunityOur Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all relevant areas of commercial...
vor 1 Tag in WhatjobsMelden -
Senior Finance Officer
TN Switzerland Vernier, Genf
Social network you want to login/join with: Senior Finance Officer-24200-FT Financial Reporting Section, Finance Division Department of Program Planning and...
vor 3 Tage in Talent.comMelden -
Senior Lombard Credit Officer
neu pwc Vernier, Genf
...compliance. Qualifications: A degree in Finance, Accounting, or a related field (MBA or CFA qualifications preferred but not mandatory). Why Join Us? This...
vor 1 Tag in Talent.comMelden -
Senior Loan Officer
Bighornlaw Fully, Wallis
We are looking for an ambitious, goal-oriented Loan Officer to join our dynamic team. This is an excellent opportunity for those with an entrepreneurial...
vor 3 Tage in Talent.comMelden
Benachrichtigungen erhalten