Senior compliance officer Jobs in zürich
1-25 von 64 Jobs
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- Zürich 64
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- Innerhalb der letzten 24 Std. 17
- Innerhalb der letzten 7 Tage 56
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Senior Information Security Officer
Migros Bank Wallisellen, Zürich
...Klassifizierung und Absicherung von Informations-Assets gemäss den CIA-Prinzipien sowie Ableitung geeigneter Massnahmen zur regulatorischen Compliance...
vor 3 Tage in Talent.comMelden -
Senior Group Compliance Officer
neu Barry Callebaut Zürich, Zürich
Senior Group Compliance Officer Location: Zurich, CH, 8005 At Barry Callebaut, we are on a journey to transform the cocoa and chocolate industry. As the...
vor 11 Std. 26 Minuten in Talent.comMelden -
Financial Crime Compliance Officer in the Area of Financial...
neu CH10 - BJB Bank Julius Baer & Co. Ltd. Zürich, Zürich
...Officer filing STRs or Investigator or similar Knowledge of global threat development, trends and typologies in the area of FCC as well as legal and...
vor 11 Std. 13 Minuten in Talent.comMelden -
Corporate Officer
Michael Page Suisse Zürich, Zürich
...payments and oversee all formalities related to bank account openings, maintaining strong relationships with banks and third-party providers. Ensure compliance...
vor mehr als 1 Monat in Talent.comMelden -
Senior Compliance Officer - 100%
Swisscontact Kreis 3, Zürich, Zürich
...compliance, and internal audit – both nationally and internationally Experience in enterprise risk management (ERM) and ICs: implementation, development...
vor 7 Tage in LifeworQMelden -
Senior Legal & Compliance Officer – Private Banking
neu Killer Köchli & Partner - Financial Services Recruitment Zürich, Zürich
Eine unabhängige Schweizer Privatbank sucht einen Legal & Compliance Officer zur Verstärkung des Teams. Die Rolle verlangt fundierte Beratung zu Rechtsfragen...
vor 16 Std. 16 Minuten in JobleadsMelden -
Senior trust officer
CAPITAL TRUSTEES Zürich, Zürich
...senior position; Strong knowledge of Trust instrument, its application and benefits; Good understanding of the relevant laws of the local jurisdiction...
vor 26 Tage in Talent.comMelden -
Senior Information Security Officer (alle)
Migros Bank Wallisellen, Zürich
Senior Information Security Officer (alle) 80 – 100%. Festanstellung (unbefristet). Per sofort oder nach Vereinbarung. Homeoffice-Möglichkeit Gestalte...
vor 8 Tage in Talent.comMelden -
Chief Operating Officer
RM Staffing B.V. Zürich, Zürich +21 Standorte
Position Overview We are seeking a Chief Operating Officer (COO) for overseeing the day-to-day administrative and operational functions of the business...
vor 27 Tage in Talent.comMelden -
Chief Operating Officer
RM Staffing B.V. Winterthur, Zürich +21 Standorte
Position Overview We are seeking a Chief Operating Officer (COO) for overseeing the day-to-day administrative and operational functions of the business...
vor 27 Tage in Talent.comMelden -
Senior Compliance Officer - 100%
cinfo Kreis 3, Zürich, Zürich
We are seeking a dynamic and experienced Senior Compliance Officer to join our team in Zurich, Switzerland, by 1 March 2026. This role is pivotal in shaping...
vor 7 Tage in LifeworQMelden -
Senior Compliance Officer - Private Banking & AML...
neu Bank Julius Bär & Co. Ltd. Zürich, Zürich
A leading Swiss wealth management firm is seeking a Compliance Officer to conduct high-risk client onboarding reviews and manage compliance matters. The...
vor 21 Std. 14 Minuten in WhatjobsMelden -
Head of Global Data Dissemination
Takeda Zürich, Zürich
Description The role of Head of Global Data Dissemination is a senior leadership position within the Global Medical organization reporting to the Chief...
vor 5 Tage in Talent.comMelden -
Switzerland - Sanction Delegate Officer (f/m/x)
Deutsche Bank Zürich, Zürich
...Together we can make a great impact for our clients home and abroad, securing their lasting success and financial security. As a Sanction Delegate Officer...
vor 28 Tage in Talent.comMelden -
Senior Compliance Officer
Crypto Finance Kreis 3, Zürich, Zürich
...has secured MiCA licenses to provide brokerage and custody services. For more information, please visit our website at About us. Crypto Finance As an Officer...
vor 7 Tage in LifeworQMelden -
Regulatory Tax Compliance Officer
J. Safra Sarasin Kreis 3, Zürich, Zürich
...the first 25 applicants Get AI-powered advice on this job and more exclusive features. Overview Your Role As QI/FATCA Expert and Regulatory Tax Compliance...
vor 7 Tage in LifeworQMelden -
Senior Compliance Officer (m/w/d)
Boxtop Kreis 3, Zürich, Zürich
...Boxcon AG, ein gut positioniertes Beratungs. Und Dienstleistungsunternehmen in Zug und Zürich, sind wir auf der Suche nach einem engagierten Senior...
vor 7 Tage in LifeworQMelden -
Executive Assistant to Chief Compliance Officer 100 (w/m/d...
neu Julius Baer Zürich, Zürich
...to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together. As Executive Assistant to Chief Compliance...
vor 21 Std. 15 Minuten in WhatjobsMelden -
Senior Compliance Officer – FinTech, Zurich (Flexible)
Robert Walters Kreis 3, Zürich, Zürich
A fast-growing fintech startup in Zurich is seeking a Compliance Officer to ensure compliance with all applicable laws and regulations. The ideal candidate...
vor 3 Tage in LifeworQMelden -
Senior MLRO & AML Compliance Lead
InCore Bank Schlieren, Zürich
Eine internationale B2B-Transaktionsbank in der Schweiz sucht einen Money Laundering Reporting Officer. In dieser Schlüsselrolle sind Sie verantwortlich für...
vor 4 Tage in JobleadsMelden -
Senior Crypto Compliance & Risk Officer
Crypto Finance Kreis 3, Zürich, Zürich
A leading fintech company in Zurich is seeking an Officer to manage compliance-related operational risks. The candidate will be responsible for developing...
vor 7 Tage in LifeworQMelden -
Senior Crypto Compliance & Risk Officer
Crypto Finance Kreis 3, Zürich, Zürich
A leading digital asset firm in Zurich seeks a Compliance Officer to handle operational risks, manage compliance frameworks, and provide training. This role...
vor 7 Tage in LifeworQMelden -
Senior FATCA/CRS Tax Compliance Officer
coni partner Zürich, Zürich
A consultancy company is seeking a Senior Tax Specialist for the Officer Tax Compliance role in Zurich. This role involves ensuring compliance with CRS...
vor 3 Tage in LifeworQMelden -
Chief Risk Officer
neu UR Capital Zürich, Zürich
The Chief Risk Officer (CRO) will play a pivotal role in establishing and leading the group’s risk management framework across all asset classes, with a...
vor 21 Std. 14 Minuten in WhatjobsMelden -
Senior Tax Compliance Officer – FATCA/CRS (Zurich)
neu coni partner Zürich, Zürich
A consultancy firm based in Zurich is seeking a Senior Tax Compliance FATCA CRS Officer. In this role, you will ensure compliance with FATCA, CRS, and QI...
vor 1 Tag in LifeworQMelden
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