Senior compliance officer Jobs in zürich
1-25 von 83 Jobs
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- Zürich 83
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- Innerhalb der letzten 24 Std. 16
- Innerhalb der letzten 7 Tage 64
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Senior trust officer
Capital Trustees Zürich, Zürich
Join to apply for the SENIOR TRUST OFFICER role at Capital Trustees. Independent trustee company based in Switzerland and specialised in trust set-up and...
vor 5 Tage in JobgoalMelden -
Senior trust officer
Capital Trustees Zürich, Zürich
Join to apply for the SENIOR TRUST OFFICER role at Capital Trustees. Independent trustee company based in Switzerland, specialised in trust set-up and...
vor 6 Tage in JobgoalMelden -
Risk Officer
Rothschild & Co Bank Zürich, Zürich
As (Junior) Risk Officer within the Risk Department of Rothschild & Co Wealth Management Switzerland, you will join a team of seasoned risk professionals...
vor 4 Tage in JobgoalMelden -
Senior Consultant - Financial Crime Compliance - Legal...
neu EY (Ernst & Young) Zürich, Zürich
Our Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all relevant areas of commercial law. We focus...
vor 1 Tag in JobgoalMelden -
Senior Compliance Officer
Broadgate Zürich, Zürich
Job description Broadgate are exclusively partnered with a highly regarded, innovative bank based in Zurich in the search for a Senior Compliance Officer...
vor 5 Tage in Talent.comMelden -
Senior Compliance Officer
neu Zürich, Zürich
Broadgate are exclusively partnered with a highly regarded, innovative bank based in Zurich in the search for a Senior Compliance Officer. The ideal...
vor 12 Std. 10 Minuten in JobleadsMelden -
Senior Compliance and Transaction Monitoring Officer (100%...
Vontobel Holding Zürich, Zürich
The Financial Crime Compliance team in Zurich offers development opportunities in a successful and diverse environment. We observe high standards of...
vor 17 Tage in JobgoalMelden -
(Junior) Risk Officer
Rothschild & Co Zürich, Zürich
Join to apply for the (Junior) Risk Officer role at Rothschild & Co. Get AI-powered advice on this job and more exclusive features. About Us Rothschild & Co...
vor 4 Tage in JobgoalMelden -
(Junior) Risk Officer
Rothschild & Co Bank Zürich, Zürich
...senior team members in various other tasks (e... regular reports, projects, ad-hoc requests etc) Education and Qualifications Bank apprenticeship or...
vor 5 Tage in JobgoalMelden -
(Junior) Risk Officer
Rothschild & Co Zürich, Zürich
...senior team members in various other tasks (e... regular reports, projects, ad-hoc requests etc) Education and Qualifications Bank apprenticeship or...
vor 5 Tage in JobgoalMelden -
Senior Compliance Officer
Alpinum Solutions Zürich, Zürich
...and the opportunity to broaden your expertise across legal and compliance fields, all while being part of innovative solutions in the legal landscape.
Bruttojahresgehalt: 160'000 CHF
vor 5 Tage in Talent.comMelden -
Senior Compliance Officer
neu Zürich, Zürich
...opportunity to broaden your expertise across legal and compliance fields, all while being part of innovative solutions in the legal landscape. J-18808-Ljbffr
vor 1 Tag in JobleadsMelden -
Senior Compliance Advisor - Investments (m/w/d)
TN Switzerland Zürich, Zürich
Senior Compliance Advisor. Investments (m/w/d), Zürich Zürich, Switzerland Unser ROCKEN Partner entwickelt und vertreibt Software-Lösungen für das Investment...
vor 12 Tage in JobgoalMelden -
(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 18 Tage in JobgoalMelden -
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 19 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 mehr als 1 Monat in JobgoalMelden -
Senior Compliance Officer
neu Bank J Safra Sarasin Zürich, Zürich
Your Role Bank J. Safra Sarasin is looking for a highly experienced and motivated Senior Compliance Officer for its Swiss Advisory Team based in Zürich. This...
vor 21 Std. 36 Minuten in WhatjobsMelden -
Senior Compliance Officer
neu Zürich, Zürich
...Compliance Department of a Swiss bank, preferably dealing with complex account openings and KYC periodic reviews / ad-hoc reviews, along with a thorough...
vor 12 Std. 37 Minuten in JobleadsMelden -
Senior Compliance Officer (Ref. 2838)
neu Bank J Safra Sarasin Zürich, Zürich
...Compliance Department of a Swiss bank, preferably dealing with complex account openings and KYC periodic reviews/ad-hoc reviews, along with a thorough...
vor 1 Tag in Talent.comMelden -
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 WhatjobsMelden -
Senior Compliance Officer AML/ GWG
neu 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 1 Tag in Talent.comMelden -
AML Monitoring Senior Compliance Officer
neu Zürich, Zürich
...Compliance or similar are advantageous; Strong knowledge of Swiss AML regulations; Excellent analytical, interpersonal, and communication skills; Leadership...
vor 12 Std. 21 Minuten in JobleadsMelden -
AML Monitoring Senior Compliance Officer
EFG International Zürich, Zürich +2 Standorte
...Compliance and/or other specialized certificates are a plus; Solid knowledge of the Swiss Anti-Money Laundering regulatory framework; Strong analytical and...
vor 6 Tage in Talent.comMelden -
AML Monitoring Senior Compliance Officer
Zürich, Zürich
...in Financial Crime Compliance; Fluent in English both written and spoken and German and/or French and/or Italian; CAS in Compliance and/or other specialized
vor 4 Tage in JobleadsMelden -
Senior Compliance Officer AML / GWG
neu Horgen, Zürich
We are looking for a presales & marketing manager with a passion for sales and presales – and a deep interest in the BtB marketing disciplines around SoMe, onli
vor 1 Tag in JobleadsMelden
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