Senior compliance officer Jobs

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  • Senior Quality Assurance Officer (m/w/d)

    Biosynth Thal, St. Gallen

    Senior Quality Assurance Officer (m/w/d) Senior Quality Assurance Officer (m/w/d) Get AI-powered advice on this job and more exclusive features. Direct...
    vor 10 Tage in Jobgoal

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  • Senior Medical Writer IVDR

    Haemonetics Software Solutions

    ...The editor and data controller of is Haemonetics Corporation, 125 Summer Street, Boston, Massachusetts, 02110 U. S.A. The global Data Privacy Officer...
    vor 6 Tage in Jobgoal

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  • Compliance Officer - Review Team

    neu Swissquote Gland, Waadt

    ...compliance experience in Switzerland (prior experience in periodic reviews of High Risk/PEP clients specifically is a very strong asset); Knowledge of the...
    vor 1 Tag in Whatjobs

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  • Senior Consultant - Indirect Tax - VAT Compliance...

    OU Health Zürich, Zürich

    ...Big Four firm, a comparable consulting firm, or within a fiduciary (Treuhand). Experience as an in-house VAT compliance officer is also highly valued. In-depth
    vor 8 Tage in Jobgoal

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  • Compliance Officer - Review Team

    Swissquote Gland, Waadt

    ...compliance experience in financial services (experience with periodic reviews of High Risk/PEP clients is a strong asset); Knowledge of Swiss legal...
    vor 3 Tage in LifeworQ

    Melden
  • Trust officer (baar)

    Lexius Search Baar, Zug

    For our client, an international boutique trust company in Switzerland, Zug, we are looking for a Trust Officer. Currently, we seek a highly motivated junior...
    vor 9 Tage in Jobgoal

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  • Corporate Services Officer

    TMF Group Zürich, Zürich

    Join to apply for the Corporate Services Officer role at TMF Group Continue with Google Continue with Google Join to apply for the Corporate Services Officer...
    vor 10 Tage in Jobgoal

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  • Associate Corporate Services Officer

    TMF Group Zürich, Zürich

    Join to apply for the Associate Corporate Services Officer role at TMF Group 1 day ago Be among the first 25 applicants Join to apply for the Associate...
    vor 26 Tage in Jobgoal

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  • Senior Compliance Officer. Banking / Financial

    Banque de Commerce et de Placements SA Genf, Genf

    ...compliance Fluent in French and English, written and spoken. At ease with IT tools (Outlook, MS Office, internet, …) Work from home (one day per week) Legal...
    vor 5 Tage in Jooble

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  • ICT Risk Management Officer

    EFG International Zürich, Zürich

    Join to apply for the ICT Risk Management Officer role at EFG International Join to apply for the ICT Risk Management Officer role at EFG International...
    vor 9 Tage in Jobgoal

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  • Senior Compliance Officer (m/w/d)

    Boxtop 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 LifeworQ

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  • ICT Risk Management Officer

    EFG International Zürich, Zürich  +1 Standort

    ...senior management, highlighting key risks and mitigation measures. Prepare risk management reports for the Group’s relevant governance bodies. Including...
    vor 9 Tage in Jobgoal

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  • Data Governance Manager

    Ateca Consulting Zürich, Zürich

    ...new Data Governance Manager jobs in Zurich, Switzerland. SENIOR PROJECT MANAGER Trustworthy Digital Infrastructure 80%. 100% Manager. Cloud, data & ai (cd&ai)
    vor 6 Tage in Jobgoal

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  • Energy Macroeconomist (f/m/d)

    Axpo Group Baden, Aargau

    ...Analyst 100% (f/m/d) Supervisory Analyst / Compliance Officer Research (w/m/d) Financial Analyst, Private Markets Royalties Intern in Financial Planning &
    vor 6 Tage in Jobgoal

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  • Senior Compliance Officer Aml/ Gwg

    Swisscard AECS GmbH Horgen, Zürich

    ...Kunden. Und Transaktionsüberwachung in Bezug auf Geldwäschereiprävention sicher. Du unterstützt zudem die operativen Einheiten bei der Umsetzung der Compliance...
    vor 3 Tage in Whatjobs

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  • Senior Finance Manager- Product Supply

    albedis Genf, Genf

    Join to apply for the Senior Finance Manager. Product Supply role at albedis Join to apply for the Senior Finance Manager. Product Supply role at albedis...
    vor 9 Tage in Jobgoal

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  • (Senior) Compliance Officer 70 - 100%

    Integritas Compliance Bern, Bern

    ...Diese senden Sie bitte an: E-Mail schreiben Integritas Compliance AG Hardeggerstrasse 20 3008 Bern Tel. 41 31 372 2- -- Integritas Compliance AG Herr
    vor 5 Tage in LifeworQ

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  • Senior Finance Manager - Product Supply

    Swiss Precision Diagnostics GmbH Genf, Genf

    ...compliance with JV processes. Eg. STEAM, SPD Decision Authority, etc. Take on additional roles/functions outside of their immediate responsibilities as...
    vor 10 Tage in Jobgoal

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  • Senior Finance Manager- Product Supply H/F

    ALBEDIS Genf, Genf

    INTRODUCTION: For an international company operating in the consumer goods sector, we are seeking a Senior Finance Manager. Product Supply H/F for a...
    vor 20 Tage in Jobgoal

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  • Senior Finance Manager- Product Supply H / F

    Interiman Genf, Genf

    For an international company working in the consumer goods sector, we are looking for a Senior Finance Manager. Product Supply (H / F) Permanent position at...
    vor mehr als 1 Monat in Jobgoal

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  • Senior Compliance Officer AML / GWG

    Horgen, Zürich

    ...Transaktionsüberwachung in Bezug auf Geldwäschereiprävention sicher. Du unterstützt zudem die operativen Einheiten bei der Umsetzung der Compliance-Vorgaben...
    vor 4 Tage in Jobleads

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  • Relationship Manager: in Private Banking (Personalbank)

    Zürcher Kantonal Bank Zürich, Zürich

    ...Senior Relationship Manager. Europe Desk Senior Compliance Officer. Private Banking 100% (f/m/d) International Private Bank, Senior Associate, Private Banker,
    vor 26 Tage in Jobgoal

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  • Senior Compliance Officer (2025-02096)

    ODDO BHF Genf, Genf

    Au sein de l'équipe Compliance, vous serez rattaché(e) au Responsable de l'équipe basé à Zurich. Vos principales missions seront les suivantes: Respect des...
    vor 5 Tage in LifeworQ

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  • Data Governance Manager

    J. Safra Sarasin Zürich, Zürich

    ...You will be responsible for maintaining a robust data governance framework, including policies, procedures, controls, and training. The role ensures compliance...
    vor mehr als 1 Monat in Jobgoal

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  • Team leader - Quality & Business implementation

    UBP Genf, Genf

    ...derivatives and OTC clearing Project management Risk management Regulatory and compliance knowledge Deep understanding of the operating model #J-18808-Ljbffr
    vor 21 Tage in Jobgoal

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Senior compliance officer Jobs

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