Senior compliance officer Jobs
126-150 von 191 Jobs
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- Innerhalb der letzten 24 Std. 48
- Innerhalb der letzten 7 Tage 120
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Senior Financial Crime Risk Manager
neu HSBC Private Bank Genf, Genf
...Proven knowledge of and experience in applying legal and regulatory financial crime compliance requirements Advanced understanding of Private Banking business
vor 1 Tag in WhatjobsMelden -
Senior Business Development Manager - SME Zurich
neu Zürich, Zürich
Senior Business Development Manager. SME As a global leader in commercial payments that powers international business by moving money with ease, Convera is...
vor 1 Tag in JobleadsMelden -
Senior Consultant - Indirect Tax - VAT Compliance...
NZZone Zürich, Zürich
...compliance requirements, with the ability to apply this knowledge effectively. Exceptional analytical and problem-solving abilities with a strong eye for...
vor 27 Tage in JobgoalMelden -
Senior Consultant - Indirect Tax - VAT Compliance...
EY 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 28 Tage in JobgoalMelden -
Interim Senior HR Business Partner (all genders)
Zürich, Zürich
We are seeking an experienced and dynamic Interim Senior HR Business Partner to lead and oversee our HR function for a period of 8 months. This key role will...
vor 6 Tage in JobleadsMelden -
Senior Finance Manager- Product Supply H/F
neu Interiman Genf, Genf
Introduction For an international company working in the consumer goods sector we are looking for a Senior Finance Manager. Product Supply H/F permanent...
vor 1 Tag in Talent.comMelden -
Senior Project Cost Control (m / f / d) 100 %
neu Exyte Lenzburg, Aargau
...compliance processes, with a focus on antibribery & corruption or antitrust or data / AI governance. Experience in leading strategic corporate projects /...
vor 18 Std. 9 Minuten in JobgoalMelden -
Dubai based, Principal / Senior Principal – Head of Public...
Zürich, Zürich
Dubai based, Principal / Senior Principal – Head of Public Markets Managing Partner, Investment Banking, Strategy Consulting, Private Equity and VC...
vor 3 Tage in JobleadsMelden -
(Senior) Regulatory Officer 80 – 100 % (w, m, d)
KENDRIS Ltd Zürich, Zürich
...Nationalitäten. Unser Hauptsitz in Zürich befindet sich an der quirligen Langstrasse Ecke Badenerstrasse (Tramhaltestelle Bezirksgebäude). (Senior)...
vor 15 Tage in JobgoalMelden -
Senior Accountant & Procurement Officer - Bolton Swiss
Lugano, Tessin
Senior Accountant & Procurement Officer. Bolton Swiss We are looking for a Senior Accountant & Procurement Officer to join our F&A Team in Bolton Swiss and...
vor mehr als 1 Monat in JobleadsMelden -
Quality Assurance Officer (Junior)
TN Switzerland Zürich, Zürich
...Skills: Excellent written and verbal communication skills to effectively collaborate with international teams and senior management. J-18808-Ljbffr
vor 16 Tage in JobgoalMelden -
Head of Compliance EU (France)
RELAI Zürich, Zürich
...compliance role within fintech or financial services in the EU (France and/or Germany preferred). Proven experience in obtaining and managing DASP or...
vor 8 Tage in WhatjobsMelden -
Quality Assurance Officer (Junior)
Zürich, Zürich
...Skills: Excellent written and verbal communication skills to effectively collaborate with international teams and senior management. J-18808-Ljbffr
vor 20 Tage in JobleadsMelden -
Trust officer (geneva)
Lexius Search Genf, Genf
Trust Officer (Geneva) For our client, an international boutique trust company in Switzerland, Geneva, we are seeking a highly motivated junior or senior...
vor 11 Tage in JobgoalMelden -
Governance Officer ENG-SPA
Genf, Genf
...compliance. Requirements Minimum Bachelor's degree in law mandatory Native-level English, with fluency in Spanish. French desirable. Proven experience in...
vor mehr als 1 Monat in JobleadsMelden -
Governance Officer ENG-SPA
Cagi Genf, Genf
...compliance. Requirements Minimum Bachelor's degree in law mandatory Native-level English, with fluency in Spanish. French desirable. Proven experience in...
vor 29 Tage in JobgoalMelden -
Chief Operations Officer
Genf, Genf
Position: Chief Operations Officer Contract duration: Open-ended Start Date: 15 June 2025 Location: Geneva, Switzerland POSITION PROFILE As a core member of...
vor 11 Tage in JobleadsMelden -
2024 Summer internship in Medical Governance - 2 months from
neu Roche Basel, Basel-Stadt
The Position Who We Are At Medical Compliance Governance, we act on behalf of the Chief Medical Officer to provide the necessary regulatory governance over...
vor 1 Tag in Talent.comMelden -
Chief Information Technology Officer
Baar, Zug
...investments and providing strategic recommendations to senior management. Monitoring and controlling IT expenditures to identify opportunities for cost savings
vor 20 Tage in JobleadsMelden -
Sample Management officer
Basel, Basel-Stadt
...our privacy policy, which informs you how we process and safeguard your data. Seniority level Seniority level Mid-Senior level Employment type Employment
vor 10 Tage in JobleadsMelden -
Financial Risk Officer
SYZ Group Genf, Genf
...together. In return for your talent and dedication, you can expect a fast-paced, stimulating work environment, a flat hierarchy with direct access to senior...
vor 29 Tage in JobgoalMelden -
Senior Consultant - Financial Crime Compliance - Legal...
EY (Ernst & Young) Zürich, Zürich
...career wherever you want it to go. Join EY and help to build a better working world. The opportunity Our Legal & Financial Services, Regulatory & Compliance...
vor 29 Tage in JobgoalMelden -
Senior Consultant - Financial Crime Compliance - Legal...
Ernst & Young Lancy, Genf +1 Standort
...career wherever you want it to go. Join EY and help to build a better working world. The opportunity Our Legal & Financial Services, Regulatory & Compliance...
vor 29 Tage in JobgoalMelden -
Human Ressources Business Partner
neu Start Emploi Genf, Genf
...organisation, is looking for a temporary assignment for a few months, Human Ressources Business Partner Job purpose Under the supervision of the Senior...
vor 1 Tag in Talent.comMelden -
Switzerland Compliance Manager/Deputy AMLCO
Zürich, Zürich
...compliance with financial crime regulation, great communication and organisational skills, tons of motivation and positivity. More specifically, we’re...
vor mehr als 1 Monat in JobleadsMelden
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