Senior compliance officer Jobs

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  • BASEL OFFICE - Human Resources Administrator (River)

    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 3 Tage in Talent.com

    Melden
  • 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 3 Tage in Talent.com

    Melden
  • Senior compliance officer - lotus partners

    Jobs via eFinancialCareers Genf, Genf

    Senior Compliance Officer. Lotus Partners Pour l’un de nos clients, une banque privée genevoise, nous recherchons un(e): Senior Compliance Officer...
    vor 4 Tage in Jobgoal

    Melden
  • Head of Technology Operations

    Revolut Switzerland

    ...senior management, such as the Executive Risk Committee and BoardWhat You'll NeedExperience working as a CIO, Director of Technology, or relevant executive...
    vor 14 Tage in Whatjobs

    Melden
  • Director, Disaster Recovery for Information Risk Management

    Company 81 - Manulife Data Services Kreis 2, Zürich, Zürich

    ...senior leadership. Required Qualifications: Minimum 7-9 years of experience in information risk management plus strong knowledge of disaster recovery, risks...
    vor 3 Tage in Talent.com

    Melden
  • Senior compliance officer – trust company

    Lotus Partners Genf, Genf

    Overview SENIOR COMPLIANCE OFFICER – TRUST COMPANY For one of our clients, a trust company based in Geneva, we are looking for a Senior Compliance Officer to...
    vor 4 Tage in Jobgoal

    Melden
  • Senior Compliance Officer (m/w/d)

    Boxtop Kreis 11, Zürich, Zürich

    ...sowie für die Finanzbranche und die Wirtschaftsprüfung. Jobalert für diese Suche erstellen Compliance Officer. Zürich, Zurich, Switzerland #J-18808-Ljbffr
    vor 4 Tage in Jobgoal

    Melden
  • Senior compliance officer | geneva, ch

    Lotus Partners Genf, Genf

    ...collaborateurs de la banque sur les sujets liés à la conformité (LBA, CDB, cross-border, abus de marché, fiscalité, etc). Assister le Responsable Compliance...
    vor 4 Tage in Jobgoal

    Melden
  • Senior Compliance Officer Trading and Regulatory Reporting

    Beyond Potentials Genf, Genf

    Join to apply for the Senior Compliance Officer-Trading role at Beyond Potentials. Our client is a Swiss private bank seeking a Senior Compliance...
    vor 4 Tage in Jobgoal

    Melden
  • Senior compliance officer – surveillance consolidée groupe...

    Jobs via eFinancialCareers Genf, Genf

    Overview Senior Compliance Officer – Surveillance Consolidée Groupe – Lotus Partners. Pour l’un de nos clients, une banque privée genevoise, nous recherchons...
    vor 4 Tage in Jobgoal

    Melden
  • Senior compliance officer – surveillance consolidée groupe...

    Lotus Partners Genf, Genf

    ...compliance ou audit, idéalement dans un environnement bancaire international. Très bonnes connaissances des réglementations en vigueur, notamment LBA...
    vor 4 Tage in Jobgoal

    Melden
  • (Senior) Financial Crime Compliance Officer (SVP) - 80-100%...

    Sygnum Bank Kreis 11, Zürich, Zürich

    Overview (Senior) Financial Crime Compliance Officer (SVP). 80-100% at Sygnum Bank Join to apply for the (Senior) Financial Crime Compliance Officer (SVP)...
    vor 4 Tage in Jobgoal

    Melden
  • Compliance Officer - Depository & Trustee

    Robert Walters Kreis 11, Zürich, Zürich

    Compliance Officer. Depository & Trustee 2 weeks ago Be among the first 25 applicants We are looking for a Compliance Officer with deep knowledge and...
    vor 2 Tage in Jobgoal

    Melden
  • Risk & Compliance Officer (ca. 20%)

    stadt zurich Kreis 11, Zürich, Zürich

    Risk & Compliance Officer (ca. 20%) Job Location: EBG Investment Solutions AG, Zurich, Switzerland Energized by impact and private market investments? Join...
    vor 4 Tage in Jobgoal

    Melden
  • Product Compliance Officer (F/M/X)

    Deutsche Bank Kreis 11, Zürich, Zürich

    ...with Senior management Ability to produce high quality reports / presentations Curious, accountable, innovative, solution-oriented, persuasive with thorough
    vor 4 Tage in Jobgoal

    Melden
  • Compliance Officer Financial Crime Compliance Files

    UBP Genf, Genf

    Compliance Officer Financial Crime Compliance Files Ensure Group-wide coordination of AML Committee (AMLC), ensuring quality of files, alignment of...
    vor 4 Tage in Jobgoal

    Melden
  • Senior Compliance & Supplier Risk Lead (IC – Support to...

    neu THEMA Consulting | MasterFinance for Treasury & Risk Lugano, Tessin

    ...Treasury, Capital Markets and Risk Management since 1994. We deliver cutting-edge technology and services, backed by a strong culture of security, compliance...
    vor 1 Tag in Jobgoal

    Melden
  • Generalist Compliance Officer - Investment Management...

    Selby Jennings Kreis 11, Zürich, Zürich

    Overview A private investment office, investing across various global asset classes, is seeking a diligent and intellectually curious Compliance Officer to...
    vor 4 Tage in Jobgoal

    Melden
  • Senior Risk Officer - Natgas

    Gunvor Group Genf, Genf

    Overview Natgas and Power Senior Risk Officer is a member of the Risk team, reporting to the Head of Risk Officers Power & gas. Location: London or Geneva...
    vor 4 Tage in Jobgoal

    Melden
  • Senior Risk Officer - Power

    Gunvor Group Genf, Genf

    The Power Senior Risk Officer is a member of the Risk team, reporting to the Head of Risk Officers Power & Gas. He/She will be responsible to measure...
    vor 4 Tage in Jobgoal

    Melden
  • Education Officer

    International Testing Agency Lausanne, Waadt

    ...Major Event Organisers (MEOs) and Anti-Doping Organisations (ADOs) that seek increased transparency and independence. The ITA operates in full compliance...
    vor 4 Tage in Jobgoal

    Melden
  • Risk and Compliance Senior Specialist

    EFG International Bern, Bern

    ...private banking services. EFGB works closely with EFG International and its Swiss banking subsidiary, EFG Bank AG, in the areas of IT, operations, compliance...
    vor 4 Tage in Jobgoal

    Melden
  • Senior Investment & Suitability Risk Officer

    Mirabaud Genf, Genf

    Senior Investment & Suitability Risk Officer Business line Wealth Management Location Geneva Contract CDI. Permanent Contract Published 10 Jul 2025 Company...
    vor 4 Tage in Jobgoal

    Melden
  • Head of Corporate Compliance

    MSC CRUISES Genf, Genf

    ...suppliers, partners, clients, including the operation of the passengers and crew members compliance screening platform. Revise compliance related documents or
    vor 4 Tage in Jobgoal

    Melden
  • Information Security Officer

    Robert Walters Kreis 11, Zürich, Zürich

    Our client, a financial services firm headquartered in Zürich, is creating a new Information Security Officer role. The position is central to ensuring...
    vor 4 Tage in Jobgoal

    Melden
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