Senior compliance officer Jobs
51-75 von 153 Jobs
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- Innerhalb der letzten 24 Std. 0
- Innerhalb der letzten 7 Tage 108
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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 15 Tage in Talent.comMelden -
Trust Officer
UR Capital Genf, Genf
On behalf of our client, a reputable and fast-growing Trust company in Geneva, we are seeking an experienced Senior Trust Officer (M/F). Responsibilities...
vor mehr als 1 Monat in Talent.comMelden -
Senior Compliance Officer
UBP Genf, Genf
Overview Mission: Raise awareness of Compliance responsibilities and mission within the First Line of Defense. Provide guidance and relevant advice to RM's...
vor 4 Tage in LifeworQMelden -
Senior Compliance Officer (m/w/d)
Boxtop Zürich, Zürich
...Boxcon AG, ein gut positioniertes Beratungs. Und Dienstleistungsunternehmen in Zug und Zürich, sind wir auf der Suche nach einem engagierten Senior...
vor 15 Tage in GermanPersonnelMelden -
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 18 Tage in Talent.comMelden -
Junior Compliance Officer au sein d'une PME suisse...
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 mehr als 1 Monat in Talent.comMelden -
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 16 Tage in Talent.comMelden -
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 mehr als 1 Monat in Talent.comMelden -
Senior Compliance Officer (100 %)
CM-CIC Gruppe Lausanne, Waadt
Vous identifiez, appréciez et évaluez les risques de compliance en relation avec le droit suisse et les directives du groupe Vous rédigez des directives, des...
vor 4 Tage in LifeworQMelden -
Senior Compliance Officer, AML/ GWG
Swisscard AECS GmbH Horgen, Zürich
...Kunden. Und Transaktions�berwachung in Bezug auf Geldw�schereipr�vention sicher. Du unterst�tzt zudem die operativen Einheiten bei der Umsetzung der Compliance...
vor mehr als 1 Monat in Job7Melden -
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 4 Tage in Talent.comMelden -
BASEL OFFICE - Human Resources Manager
Viking Basel, Basel-Stadt
...Officer with the HR Administration and vacation planning. Support the trainings department in the organization of the season start training. Conduct ship...
vor 5 Tage in Talent.comMelden -
Security Manager, Berne (CHEB25.325)
Foreign Commonwealth & Development Office Bern, Bern
...compliance with FCDO standards and local regulations. Oversee the embassy’s security posture, including the development and review of Post Security...
vor 4 Tage in Talent.comMelden -
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 9 Tage in Talent.comMelden -
Senior Compliance Officer
SEBA Bank Zug, Zug
...compliance activities and make a significant impact on risk and audit management. A collaborative, international environment with high visibility and growth...
vor 6 Tage in LifeworQMelden -
Senior Compliance Officer
Bank CIC Basel, Basel-Landschaft
...ein Studium mit Fokus Banking & Finance, Recht, Wirtschaft oder vergleichbaren F�chern mit und verf�gen �ber mehrj�hrige Berufserfahrung im Compliance-Bereich...
vor 26 Tage in Job7Melden -
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 8 Tage in Talent.comMelden -
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 18 Tage in Talent.comMelden -
Director of Mergers & Acquisitions (m/f/d)
Sanoptis Zug, Zug
...Officer (Carsten Horn). Sanoptis Management Board & C-level. External parties, such as lawyers, banks, and service providers. Renowned physicians, including...
vor 19 Tage in Talent.comMelden -
Human Resources Director
L'OCCITANE Genf, Genf
...with Global L&D HR Operations & Compensation: supervise compensation cycles (salary review, grading, CIP), HRIS data integrity, and compliance with Swiss labor
vor 20 Tage in Talent.comMelden -
Senior Compliance Officer
ESA Partners Genf, Genf
At EY, you will have the chance to build a career as unique as you are, with the global scale, support, inclusive culture, and technology to become the best ver
vor 6 Tage in LifeworQMelden -
Senior Investment & Suitability Risk Officer
Mirabaud Group Genf, Genf
Senior Investment & Suitability Risk Officer Company Description: Joining Mirabaud means entering an entrepreneurial and innovative environment. With the 7th...
vor 2 Tage in JobleadsMelden -
Compliance Officer - Review Team
Swissquote Gland, Waadt
...compliance experience (prior experience in periodic reviews of High Risk/PEP clients specifically is a very strong asset); Knowledge of the Swiss legal...
vor 4 Tage in LifeworQMelden -
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 LifeworQMelden -
Senior compliance officer – trust company
Genf Schweiz Genf, Genf
SENIOR COMPLIANCE OFFICER – TRUST COMPANY For one of our clients, a trust company based in Geneva, we are looking for a: SENIOR COMPLIANCE OFFICER – TRUST...
vor 4 Tage in LifeworQMelden
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