Senior compliance officer Jobs
76-100 von 271 Jobs
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- Innerhalb der letzten 24 Std. 59
- Innerhalb der letzten 7 Tage 205
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Senior trust officer
Zürich, Zürich
...senior position; Strong knowledge of Trust instrument, its application and benefits; Good understanding of the relevant laws of the local jurisdiction...
vor 3 Tage in JobleadsMelden -
Senior Credit Risk Officer
ING Zürich, Zürich
...Kunden. Und Transaktionsüberwachung in Bezug auf Geldwäschereiprävention sicher. Du unterstützt zudem die operativen Einheiten bei der Umsetzung der Compliance...
vor 3 Tage in Talent.comMelden -
Chief Financial Officer
neu Mantell Associates Zürich, Zürich
Mantell Associates is currently partnered with a leading pharmaceutical manufacturing organisation who is searching for a Chief Financial Officer (CFO) to...
vor 1 Tag in WhatjobsMelden -
Senior Trust Officer
TN Switzerland Stäfa, Zürich +1 Standort
...senior position; Strong knowledge of Trust instrument, its application and benefits; Good understanding of the relevant laws of the local jurisdiction...
vor 3 Tage in Talent.comMelden -
Senior Credit Officer Mortgages
J Safra Sarasin Collonge-Bellerive, Genf
...compliance of distributors with company standards and local regulatory requirements through audits, risk assessments, and performance reviews. Issue...
vor 3 Tage in Talent.comMelden -
Senior Lombard Credit Officer
TN Switzerland Vernier, Genf
...diverse entities such as financial institutions and funds), legal risk assessments (including regulatory and cross-border considerations), and compliance...
vor 3 Tage in Talent.comMelden -
HR Officer
neu Stäfa, Zürich
...senior position. Strong knowledge of Trust instruments, their application, and benefits. Good understanding of the relevant laws of the local jurisdiction...
vor 1 Tag in JobleadsMelden -
Senior Credit Officer Lombard
J Safra Sarasin Basel, Basel-Stadt
...Order and manage stock in cooperation with Executive Chef, ensuring correct handling of all products and equipment. Maintain a clean working area in compliance...
vor 3 Tage in Talent.comMelden -
Chief Medical Officer
neu Medicines for Malaria Venture Vernier, Genf
...various sources, including government agencies, foundations, corporations, and individuals. We are seeking a passionate and dedicated Chief Medical Officer...
vor 1 Tag in WhatjobsMelden -
Senior Lombard Credit Officer
neu JCW Search Ltd Genf, Genf
...diverse entities such as financial institutions and funds), legal risk assessments (including regulatory and cross-border considerations), and compliance...
vor 1 Tag in Talent.comMelden -
Compliance Officer - MENA Spcialist
Michael Page Suisse Genf, Genf
...compliance standards. Excellent analytical and problem-solving skills. Strong attention to detail and ability to work independently. Excellent communication...
vor 13 Tage in Talent.comMelden -
Legal Officer
WHO - World Health Organization Genf, Genf
Job Description. Legal Officer (2500---) Legal Officer. (2500---) Grade: P4 Contractual Arrangement: Temporary appointment under Staff Rule 420.4 Contract...
vor 3 Tage in Talent.comMelden -
Senior Compliance Officer 80 - 100%
Spreitenbach, Aargau
Senior Compliance Officer 80. 100% Die Hypothekarbank Lenzburg AG ist ein führendes innovatives Finanzinstitut im Kanton Aargau und mit dem Zug in 20 Minuten...
vor 17 Tage in JobleadsMelden -
Trust Officer
neu ZEDRA Genf, Genf
The Trust Officer will take direct administrative responsibility for a portfolio of trusts, companies and other wealth structures ensuring that first class...
vor 1 Tag in Talent.comMelden -
(Senior) Trust Officer (m/w/d)
neu Gassner Personalberatung Est. Vaduz
...mit internationalen Klienten, Ämtern und BankenAbwicklung von Gründungen, Mutationen, Eintragungen und LöschungenMandatsbezogene Compliance...
vor 1 Tag in WhatjobsMelden -
Trust Officer
TN Switzerland Vernier, Genf
...levels and desire to get involved in all elements of lifecycle of structure and administration Prior experience in a compliance role is a plus. J-18808-Ljbffr
vor 3 Tage in Talent.comMelden -
Risk Management Officer
neu Selby Jennings Basel, Basel-Stadt
...to expand their international team with professionals who are eager to contribute to their ongoing success story. Your Role As a Risk Management Officer...
vor 1 Tag in Talent.comMelden -
Senior Compliance Officer - Business ethics
Lausanne, Waadt
Critères de l'offre Métiers: Compliance officer Expérience min: 6 à 21+ ans Diplômes: Master degree + 1 diplôme Compétences: English Compliance Corporate...
vor 25 Tage in JobleadsMelden -
AML Monitoring Senior Compliance Officer
Lugano, Tessin
...years of experience in Financial Crime Compliance; Fluent in English both written and spoken and German and/or French and/or Italian; CAS in Compliance and/or
vor 16 Tage in JobleadsMelden -
AML Monitoring Senior Compliance Officer
Vernier, Genf
...of experience in Financial Crime Compliance; Fluent in English both written and spoken and German and/or French and/or Italian; CAS in Compliance and/or other
vor 16 Tage in JobleadsMelden -
(Senior) Compliance Officer AML/Sanctions (m/w/d)
vp bank Vaduz
Deine HerausforderungÜberwachung und Sicherstellung regulatorischer und interner Vorgaben im Rahmen von AML/TF, Sanktionen und Embargos (2LoD Kontrollen, Qualit
vor 8 Tage in WhatjobsMelden -
Senior Compliance Officer – Business ethics
Préverenges, Waadt
...Compliance management, customers, suppliers, or business partners, whether in writing or orally, individually or to a large audience, while adhering to the...
vor 16 Tage in JobleadsMelden -
Senior Compliance Officer AML/ GWG
Swisscard AECSGmbH Horgen, Zürich
...Kunden. Und Transaktionsüberwachung in Bezug auf Geldwäschereiprävention sicher. Du unterstützt zudem die operativen Einheiten bei der Umsetzung der Compliance...
vor mehr als 1 Monat in Talent.comMelden -
Senior Compliance Officer AML/ GWG
Horgen, Zürich
...Kunden. Und Transaktionsüberwachung in Bezug auf Geldwäschereiprävention sicher. Du unterstützt zudem die operativen Einheiten bei der Umsetzung der Compliance...
vor 15 Tage in JobleadsMelden -
AML Monitoring Senior Compliance Officer
Pfäffikon, Zürich
Immobilien-Projektmarketing Markt. Und Wirkungsanalysen Vermarktungskonzeption Baustellenmarketing Verkaufsdokumentation Inserateplanung Projektwebseiten Untern
vor 10 Tage in JobleadsMelden
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