Senior compliance officer Jobs in zürich
1-23 von 23 Jobs
- Zürich 23
- Zürich 23
- Berater 2
- COO 2
- Compliance Manager 2
- Credit Analyst 1
- Datenbankadministrator 1
- Finanz 1
- Internet 1
- Risk Management 1
- Sales Director 1
- selby jennings 1
- ubp 1
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- Innerhalb der letzten 24 Std. 3
- Innerhalb der letzten 7 Tage 10
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Senior Compliance Officer
Selby Jennings Zürich, Zürich
Responsibilities: Evaluate client documentation prepared by Front Office to identify potential compliance and integrity risks, such as KYC, AML/CFT...
vor 18 Tage in Talent.comMelden -
Senior Consultant Financial Services Risk w/ focus on...
EY Zürich, Zürich
...Manager/Officer Basic knowledge of Operational Resilience, Information Security, IT Risk Management and/or IT Service Continuity Management (in addition to...
vor 2 Tage in Talent.comMelden -
Senior Compliance Officer
Zürich, Zürich
...by connecting them with the best In-House Counsel talent for their Regulatory & Legal ne. BSA Compliance Officer Larson Maddox Lawton, USA #J-18808-Ljbffr
vor 4 Tage in JobleadsMelden -
Senior Compliance Officer
Zürich, Zürich
Responsibilities: Serving as the primary liaison for Relationship Managers and internal team members on compliance issues, while reviewing client files to...
vor mehr als 1 Monat in JobleadsMelden -
Risk Officer Compliance / Sanctions, Financial Crime
neu Zürich, Zürich
Risk Officer Compliance / Sanctions, Financial Crime coni + partner, established 1993, is a consultancy company with headquarter in Zurich and subsidiaries...
vor 1 Tag in JobleadsMelden -
Senior Compliance Officer
Alpinum Solutions Zürich, Zürich
...legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an exceptional talent in the following field: Position: Senior...
vor 16 Tage in JobgoalMelden -
Senior Business Implementation Officer
Zürich, Zürich
...understanding of financial instruments, project management skills, risk management expertise, and regulatory compliance knowledge. Excellent communication,
vor 4 Tage in JobleadsMelden -
Risk and Compliance Manager (60-100%)
ecamos Capital Zürich, Zürich
...management of discretionary as well as systematic investment strategies. We are looking for a reliable personality for the position as a Risk and Compliance...
vor 7 Tage in JoobleMelden -
Senior Compliance Officer (80-100%)
Zürich, Zürich
...SIX Group Services at the forefront of integrating innovative financial technologies with traditional financial services? We are seeking an experienced Senior...
vor 8 Tage in JobleadsMelden -
Head of Compliance – Switzerland
Zürich, Zürich
Details of the role and how it fits into the team As a 2nd Line of Defence (LOD) function, Compliance seeks to protect the licenses of Deutsche Bank (“DB” or...
vor 6 Tage in JobleadsMelden -
Senior Investment Compliance Consultant 80-100 % (w/m/d)
Zürich, Zürich
...breites Dienstleistungsangebot in den Bereichen Beratung, Implementierung, Schulung und Support. Für unseren Hauptsitz in Zürich suchen wir dich als Senior...
vor 4 Tage in JobleadsMelden -
Senior Compliance Officer, High Risk & PEP Reviews
UBP Zürich, Zürich
Position: Senior Compliance Officer, High Risk & PEP Reviews Senior Compliance Officer, High Risk & PEP Reviews Description Risks and Compliance is an...
vor 25 Tage in JobgoalMelden -
Chief Operating Officer (COO)
Zürich, Zürich
...Europe. Drive operational excellence and efficiency across all service lines within the European market. Establish quality standards and ensure compliance...
vor 7 Tage in JobleadsMelden -
Risk and Compliance Manager (60-100%)
Zürich, Zürich
Risk and Compliance Manager (60-100%) ecamos Capital AG is an independent asset management company specialized in the development and management of...
vor 4 Tage in JobleadsMelden -
Chief Information Officer (CIO) (m/w/d)
neu Zürich, Zürich
As the Chief Information Officer (CIO) of our mid-size company, you will play a pivotal role in leading the modernization of our infrastructure and driving...
vor 1 Tag in JobleadsMelden -
Senior Credit Officer
Zürich, Zürich
...compliance with fund guidelines (in conjunction with Portfolio Management), key risk indicators and loan agreements. Monitoring and Risk Initiatives...
vor 27 Tage in JobleadsMelden -
Chief Operating Officer
Zürich, Zürich
...senior leadership roles within the logistics industry. Strong understanding of road, air, ocean, and contract logistics operations within the European...
vor 9 Tage in JobleadsMelden -
Co-Founder & Chief Investment Officer
Mana Zürich, Zürich
About us: We are Mana, a senior co-living platform that is redesigning the experience of later living. We are shaping a new category of senior living, one...
vor 18 Tage in JobgoalMelden -
Mortgage Subservicer Dovenmuehle Hires Aaron Belovsky as...
Zürich, Zürich
...consistently high levels of service to homeowners while maintaining compliance with investor and regulatory requirements. Learn more at #J-18808-Ljbffr
vor 13 Tage in JobleadsMelden -
Senior Credit Risk Analyst
Zürich, Zürich
Job Description. Senior Credit Risk Analyst (78001---D20240---) Job Description Job Number: Senior Credit Risk Analyst (Job Number: 78001---D20240---)...
vor mehr als 1 Monat in JobleadsMelden -
Senior Consultant ECM (m/w/d)
COMPEGAS HR Management GmbH Zürich, Zürich
...Officer (m/w/d) Festanstellung 60. 100% Liechtenstein Banken/ Finanzinstitute › 1256 Datenwissenschaftler (m/w/d) Festanstellung 100% Region Werdenberg...
vor 18 Tage in JobgoalMelden -
Sales Director
IQ-EQ Zürich, Zürich
...of global expertise and a deep understanding of the needs of clients. This allows us to provide high quality delivery of a comprehensive range of compliance...
vor mehr als 1 Monat in JobgoalMelden -
Data Scientist – CRO Analytics & Transformation 80-100% (f/m
Bank Julius Bär & Co. Ltd. Zürich, Zürich
...the future of wealth management together. Do you aspire to be part of a high performing Analytics and Transformation team within a global Chief Risk Officer...
vor 18 Tage in JobgoalMelden
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