Senior compliance officer Jobs

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  • Private Banking Compliance Lead – AML & Intermediaries

    Julius Baer Kreis 11, Zürich, Zürich

    A leading banking institution in Zürich seeks a Compliance Officer to join its Private Banking Compliance team. The role involves onboarding and reviewing...
    vor 10 Tage in Jobgoal

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  • Berater / Projektleiter GMP-Compliance (m/w/d)

    gempex GmbH Sisseln, Aargau

    Join to apply for the Berater / Projektleiter GMP-Compliance (m/w/d) role at gempex GmbH 2 days ago Be among the first 25 applicants Join to apply for the...
    vor mehr als 1 Monat in Jobgoal

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  • Senior Compliance Officer: Sanctions & KYB/KYC Lead

    Flex Suisse Zug, Zug

    A leading compliance service provider in Zug is looking for a Senior Compliance Officer to join their team. The role involves reviewing documentation for new...
    vor 4 Tage in LifeworQ

    Melden
  • Global COO - Data Centre Operations & Growth

    aspexx.build Eysins, Waadt

    A leading construction firm is seeking a Global Chief Operating Officer to provide executive leadership and operational oversight across all business regions...
    vor 2 Tage in Jobgoal

    Melden
  • Senior Credit Risk Officer – Trade & Commodity Finance

    ING Lancy, Genf

    A leading universal bank in Switzerland is seeking a Credit Risk Officer to enhance its Credit Risk team. The role emphasizes managing credit applications in...
    vor 3 Tage in Jobleads

    Melden
  • Head of Data Strategy & Governance

    Roche Basel, Basel-Stadt

    ...Negotiate and collaborate with data domain leaders and senior management to align data initiatives with enterprise goals while fostering a culture of data
    vor 2 Tage in Jobgoal

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  • IG Bank SA, Head of Legal and Compliance

    IG Group Genf, Genf

    Job Responsibilities: *. Advise Senior Management on legal and regulatory requirements while personally managing key compliance processes to safeguard the...
    vor mehr als 1 Monat in Jobgoal

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  • Senior Risk Consultant

    Ignite Placements Kreis 11, Zürich, Zürich

    ...needs. This will enable you to quickly develop a wide breadth of skills and competencies, with many of these being focused around non-financial and compliance...
    vor mehr als 1 Monat in Jobgoal

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  • (Senior) Compliance Officer Transaction Monitoring...

    Incore Bank Schlieren, Zürich

    Für das Team Transaction Monitoring innerhalb der Abteilung Compliance in Schlieren suchen wir eine integre, zuverlässige und selbstständige Person als: In...
    vor 5 Tage in LifeworQ

    Melden
  • Career Start Audit Financial Services 80-100% (w/m/d)

    Grant Thornton Switzerland/Liechtenstein Kreis 11, Zürich, Zürich

    ...Officer. Private Banking 100% (f/m/d) Accountant [mit administrativen Funktionen] Karriereeinstieg: Consultant. Corporate/International Tax (Start September...
    vor mehr als 1 Monat in Jobgoal

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  • Credit Risk Officer or Senior Credit Risk Officer

    ING Lancy, Genf

    ...activities performed out of a range of continents and countries one of them being Switzerland. ING Switzerland is currently looking for a Credit Risk Officer...
    vor 3 Tage in Jobleads

    Melden
  • DevOps Engineer - Security & Defense

    Safeguard Global Italy Bern, Bern

    ...officer is considered an asset. Benefits Comprehensive Pension Fund: Secure your future with our robust pension plan. Flexible Working Hours: Enjoy the...
    vor mehr als 1 Monat in Jobgoal

    Melden
  • Global Head of Corporate Legal (80-100%)

    Siegfried Zofingen, Aargau

    ...Officer and other Legal Department leaders. Drive process optimization and digitalization of corporate legal workflows. Manage external counsel...
    vor 25 Tage in Jobgoal

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

    Deutsche Bank Kreis 3, Zürich, Zürich

    ...with Senior management Ability to produce high quality reports / presentations Curious, accountable, innovative, solution-oriented, persuasive with thorough
    vor 2 Tage in LifeworQ

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  • Senior AML & Sanctions Compliance Lead

    Boxtop Kreis 3, Zürich, Zürich

    Eine führende Beratungsfirma in der Schweiz sucht einen Compliance Officer zur Bekämpfung von Geldwäscherei und zur Verantwortung in bereichsübergreifenden...
    vor 6 Tage in LifeworQ

    Melden
  • Grants Administration Officer 100%

    Oak Philanthropy Ltd. Meyrin, Genf

    ...Officer (m/w/d) 100% Main responsibilities 50 per cent grants administration: offer day‐to‐day support and backup to the grants administrator; monitor grant...
    vor 3 Tage in LifeworQ

    Melden
  • Junior Compliance Officer (80-100%)

    Nahmani Grunder & Cie Zürich, Zürich

    Junior Compliance Officer (80-100%) Location: Zurich Reports to: Senior Compliance Officer Nahmani Grunder & Cie AG is seeking a motivated and...
    vor 14 Tage in Jobleads

    Melden
  • Deputy QA Site Lead / Senior Quality Assurance Officer

    ALBEDIS Appenzell, Appenzell Innerrhoden

    EINFÜHRUNG: At Albedis, we open doors to opportunities where your skills and ambitions can truly thrive. Deputy QA Site Lead and Senior Quality Assurance...
    vor 3 Tage in LifeworQ

    Melden
  • Documentary Credits Officer - Trade Finance

    neu Finders Switzerland

    Documentary Credits Officer. Trade Finance Join to apply for the Documentary Credits Officer. Trade Finance role at Finders SA A well-established Swiss...
    vor 16 Std. in Whatjobs

    Melden
  • Deputy QA Site Lead / Senior Quality Assurance Officer

    neu ALBEDIS Grenchen, Solothurn

    EINFÜHRUNG At Albedis, we open doors to opportunities where your skills and ambitions can truly thrive. Deputy QA Site Lead and Senior Quality Assurance...
    vor 1 Tag in LifeworQ

    Melden
  • Senior Research Officer - Global, based in Dakar (Link For...

    IMPACT Initiatives Vernier, Genf

    We Are Currently Looking For a Senior Research Officer To Join Our Research Quality Assurance Unit In Dakar, Senegal (IMPACT’s Regional Hub For West &...
    vor 3 Tage in Jobleads

    Melden
  • Franco Senior Officer - Fixed-term contract - 6 to 9 months...

    HSBC Genf, Genf

    The opportunity: Franco Senior Officer. Fixed-term contract. 6 to 9 months Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The...
    vor 5 Tage in Jobleads

    Melden
  • Associate Programme Officer - Extreme Heat Services

    neu World Meteorological Organization Genf, Genf

    ...project's impact. Assists in developing and preparing terms of reference, contract documents, and financial and progress reports to ensure project compliance.
    vor 1 Tag in LifeworQ

    Melden
  • QEHS Specialist / Safety Officer – Wallisellen

    neu Stadler Hinter-Egg, Zürich

    QEHS Specialist / Safety Officer – Wallisellen Position at Stadler. Responsibilities Act as a knowledge expert and advisor for occupational safety and...
    vor 1 Tag in Jobleads

    Melden
  • Junior Compliance Officer (80-100%) Stelle bei Nahmani...

    Nahmani Grunder & Cie Zürich, Zürich

    Junior Compliance Officer (80-100%) Junior Compliance Officer (80-100%) Location: Zurich Reports to: Senior Compliance Officer Nahmani Grunder & Cie AG is...
    vor 16 Tage in jobscout24.ch

    Melden
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Senior compliance officer Jobs

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