Senior compliance officer Jobs

Senior trust officer

Zürich, Zürich

...targets are met in order to maintain a sustainable fiduciary business; Take part in events as a speaker, if needed; Provide support to Legal and Compliance...
vor 5 Tage in Jobleads

Trust Officer

Genf, Genf

Recruitment & Talent Acquisition Manager The Trust Officer will take direct administrative responsibility for a portfolio of trusts, companies and other...
vor 2 Tage in Jobleads

Senior Compliance Officer (w/m/d) 100% mit Fokus auf...

Schaan

Die SIGMA Bank AG ist eine unternehmerisch agierende, unabhängige Privatbank in Liechtenstein für internationale Kunden, die einen Partner mit höchster Service.
vor 11 Tage in ostjob

Senior Business Compliance Officer Stelle bei...

Liechtensteinische Landesbank Vaduz, Fl

Senior Business Compliance Officer Ihre Rolle Operative Bearbeitung aller Compliance Themen der Frontdivisionen International Wealth Management oder Privat...
vor mehr als 1 Monat in jobscout24.ch

Compliance Officer - Associate

Genf, Genf

...senior management Understanding of regulatory concepts including, but not limited to AMLA, AMLO-FINMA Able to interface with business counterparts to obtain
vor 11 Tage in Jobleads

Senior Compliance Officer (H/F)

Genf, Genf

For our client, a well-known Swiss bank, based in Geneva, we are looking for a Senior Compliance Officer (H/F) Share Apply For our client, a well-known Swiss...
vor 11 Tage in Jobleads

Senior Compliance Officer Onboarding, AML/KYC

Zug, Zug

...compliance and/or reputational risks and developing as well as implementing mitigating measures Supporting on suspicious activity reports to the MROS...
vor 28 Tage in Jobleads

Senior Compliance Officer

Let’s build the future of finance together At AMINA Bank, we value talented individuals from diverse backgrounds who bring innovation and contribute to our miss
vor 18 Tage in Jobleads

Head of Compliance – Switzerland

Deutsche Bank Zürich, Zürich

Details of the role and how it fits into the team As a 2nd Line of Defence (LOD) function, Compliance seeks to protect the licenses of Deutsche Bank (“DB” or...
vor 27 Tage in Jobgoal

Senior Regulatory Affairs Officer (UE) Stelle bei Teoxane...

Teoxane SA Genf, Genf

Vous retrouverez l'intégralité de nos offres d'emploi en cliquant ici: Senior Regulatory Affairs Officer (UE) Teoxane Laboratories were established in...
vor mehr als 1 Monat in jobscout24.ch

Senior Compliance Officer, Onboarding with Focus on Eastern...

Zürich, Zürich

Offene Stelle: Senior Compliance Officer, Onboarding with Focus on Eastern European Markets (Russian Speaking) Senior Compliance Officer, Onboarding with...
vor 3 Tage in Jobleads

Senior Director, Ethics and Compliance

Basel, Basel-Stadt

...compliance initiatives, focusing on innovation in compliance practices and technology use. Reinforcing established procedures, escalating issues to Compliance
vor 2 Tage in Jobleads

Trade Floor Compliance Specialist

Zürich, Zürich

AVP. Legal & Compliance Recruitment Specialist at Selby Jennings A leading fintech in Zurich are are hiring a Regulatory Compliance Specialist to ensure our...
vor 3 Tage in Jobleads

Head of Corporate Compliance

Genf, Genf

Head of Corporate Compliance. Switzerland, Geneva JOB NUMBER: JB04105 VACANCY NUMBER: ADV04964 SHARE: MSC Cruises is seeking an experienced professional in...
vor 2 Tage in Jobleads

Head of Corporate Compliance

Le Temps SA Genf, Genf

...participate in authorities’ investigations in collaboration with external law firms, local legal counsels. Coordinate with Compliance and Financial
vor 26 Tage in Jobgoal

Senior Regulatory Affairs Officer (US) Stelle bei Teoxane...

Teoxane SA Genf, Genf

Vous retrouverez l'intégralité de nos offres d'emploi en cliquant ici: Senior Regulatory Affairs Officer (US) Teoxane Laboratories were established in...
vor mehr als 1 Monat in jobscout24.ch

Compliance Surveillance Analyst

Genf, Genf

...Compliance team. Seize opportunities of creating efficiencies and improving processes. Imagine and develop new tools to improve internal controls and...
vor 2 Tage in Jobleads

Senior Compliance Training and Policies Officer - 100%

We are looking for an experienced Senior Compliance Training and Policies Officer to join our Corporate Compliance Training, Awareness and Policies team at...
vor 24 Tage in Jobleads

Senior Trust Officer

Zürich, Zürich

...of Zurich, renowned for its expertise in wealth management and fiduciary services. Position Overview: Treuco is seeking a highly skilled and experienced Senior...
vor 11 Tage in Jobleads

Senior Business Implementation Officer

Zürich, Zürich

...understanding of financial instruments, project management skills, risk management expertise, and regulatory compliance knowledge. Excellent communication,
vor 18 Tage in Jobleads

Trust officer (baar)

Lexius Search Zug, Zug

For our client, an international boutique trust company in Switzerland, Zug, we are looking for a Trust officer Currently we are looking for a highly...
vor mehr als 1 Monat in Jobgoal

Medical Officer Stelle bei Randstad (Schweiz) ag - genf

Randstad (Schweiz) Genf, Genf

Medical Officer Jobdescription For 1 year contract on a full time basis (5 days a week), we are hiring a Medical Officer for one of our clients in Geneva...
vor mehr als 1 Monat in jobscout24.ch

Senior Credit Officer

Zürich, Zürich

...compliance with fund guidelines (in conjunction with Portfolio Management), key risk indicators and loan agreements. Monitoring and Risk Initiatives...
vor mehr als 1 Monat in Jobleads

Senior Compliance Officer, Onboarding with Focus on Eastern...

Zürich, Zürich

Position: Senior Compliance Officer, Onboarding with Focus on Eastern European Markets (Russian Speaking) Senior Compliance Officer, Onboarding with Focus on...
vor 8 Tage in Jobleads

FlowBank | Senior Risk Officer

...compliance audits by liaising with internal and external auditors. Comments: It's your turn: Name: What code is in the image? .Enter the characters shown in...
vor mehr als 1 Monat in Jobleads