Senior compliance officer Jobs in zürich
26-50 von 86 Jobs
- Zürich 72
- Horgen 11
- Männedorf 1
- Schlieren 1
- Zürich 86
- Office Management 5
- Berater 4
- Kundenberater 3
- Manager 3
- Senior Manager 3
- Bank 2
- Leitender Berater 2
- COO 1
- Compliance Manager 1
- Datenmanager 1
- bank j safra sarasin 3
- ey (ernst & young) 1
- nicoll curtin 1
- swisslinx 1
- ubs 1
- Ausbildung
- Befristet
- Duales Studium
- Freelance
- Nebenjob
- Praktikum
- Trainee
- Unbefristet 4
- Teilzeit 2
- Vollzeit 1
- Innerhalb der letzten 24 Std. 11
- Innerhalb der letzten 7 Tage 72
-
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 7 Tage in Talent.comMelden -
Senior Compliance Officer AML/ GWG
TN Switzerland Horgen, Zürich
...Kunden. Und Transaktionsüberwachung in Bezug auf Geldwäschereiprävention sicher. Du unterstützt zudem die operativen Einheiten bei der Umsetzung der Compliance...
vor 7 Tage in Talent.comMelden -
AML Monitoring Senior Compliance Officer
EFG International Zürich, Zürich
...Compliance or similar are advantageous; Strong knowledge of Swiss AML regulations; Excellent analytical, interpersonal, and communication skills; Leadership...
vor 7 Tage in Talent.comMelden -
(Senior) Compliance Officer 60 - 100 % (w, m, d)
neu Zürich, Zürich
(Senior) Compliance Officer 60. 100 % (w, m, d) Für unsere attraktive Niederlassung in Zürich suchen wir per sofort oder nach Vereinbarung eine motivierte...
vor 1 Tag in JobleadsMelden -
Senior Compliance Officer Stelle bei Bank J. Safra Sarasin...
Bank J Safra Sarasin Zürich, Zürich
Senior Compliance Officer Your Role Bank J. Safra Sarasin is looking for a highly experienced and motivated Senior Compliance Officer for its Swiss Advisory...
vor 25 Tage in jobscout24.chMelden -
AML Monitoring Senior Compliance Officer
TN Switzerland 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 7 Tage in Talent.comMelden -
Group Financial Crime Senior Compliance Officer
TN Switzerland Zürich, Zürich
...Col-narrow-right Job Reference: 094f9a4bf975 Job Views: 11 Posted: 21.01.2025 Expiry Date: 07.03.2025 Job Description: For our Group Financial Crime Compliance...
vor 7 Tage in Talent.comMelden -
Senior Compliance Officer - Private Banking 100% (f/m/d)
Bank Julius Bär & Co. Ltd. Zürich, Zürich
Senior Compliance Officer. Private Banking 100% (f/m/d) Apply locations Zurich time type Full time posted on Posted Yesterday job requisition id r-14968 At...
vor 7 Tage in Talent.comMelden -
(Junior - Senior) Compliance Officer bei BANK-now, 80-100%
UBS Zürich, Zürich
BANK-now. (Junior) Compliance Officer, 80-100% Schweiz. Zürich Compliance Personal & Corporate Banking Automatischer Stellencode: 303825BR Job-Typ: Vollzeit...
vor 6 Tage in Talent.comMelden -
Senior Credit Risk Officer
neu Zürich, Zürich
...Company Overview ING is a world-leading universal bank with activities across multiple continents, including Switzerland. ING Switzerland is seeking a Senior...
vor 1 Tag in JobleadsMelden -
Senior Compliance Officer Onboarding & Periodic Reviews
EFG International Zürich, Zürich +2 Standorte
Our Financial Crime Compliance Department is looking for our Onboarding & Periodic Reviews team in Switzerland (Geneva, Zurich or Lugano) for an experienced...
vor 6 Tage in Talent.comMelden -
Senior Compliance Officer - Private Banking 100% (f/m/d)
Julius Baer Zürich, Zürich
...Excellent teamwork & analytical skills Good knowledge of MS Office and flair for IT Several years of experience in a Compliance function #J-18808-Ljbffr
vor 7 Tage in Talent.comMelden -
Compliance Officer - Transaction Monitoring (temporary)
TieTalent Zürich, Zürich
Compliance Officer. Transaction Monitoring (temporary) Join to apply for the Compliance Officer. Transaction Monitoring (temporary) role at TieTalent. Job...
vor 7 Tage in Talent.comMelden -
(Junior) Compliance Officer | Langstrasse, CH
Rothschild & Co Zürich, Zürich
(Junior) Compliance Officer Rothschild & Co Langstrasse, Schweiz Jetzt bewerben Gepostet vor 1 Tag Festanstellung Competitive (Junior) Compliance Officer...
vor 7 Tage in Talent.comMelden -
Banking | Senior Compliance Officer | Perm. Imm. Zurich |...
Flex Suisse Zürich, Zürich
Flex Suisse ist der führende Dienstleister zur Unterstützung von Rechts. Und Compliance-Abteilungen mit flexiblen Personallösungen in der Schweiz...
vor 4 Tage in Talent.comMelden -
Senior Compliance Specialist – Investments (m/w/d)
neu Zürich, Zürich
Senior Compliance Specialist – Investments (m/w/d), Zürich Zürich, Switzerland Unser ROCKEN Partner entwickelt und vertreibt Software-Lösungen für das...
vor 1 Tag in JobleadsMelden -
Senior Compliance-Manager: in
albedis Zürich, Zürich
...100% (f/m/d) Banking | Senior Compliance Officer | Perm. Imm. Zurich | CHF 120-155k Leitung Integrity Compliance (w/m/d) 80-100% #J-18808-Ljbffr
vor 7 Tage in Talent.comMelden -
Compliance Officer – Swiss Regulatory & Control Framework...
TN Switzerland Zürich, Zürich
...Reference: c1830be1350a Job Views: 3 Posted: 25.05.2025 Expiry Date: 09.07.2025 col-wide Job Description: Are you ready to take ownership of core compliance...
vor 6 Tage in Talent.comMelden -
Compliance Officer – Swiss Regulatory & Control Framework...
Vontobel Holding Zürich, Zürich
Are you ready to take ownership of core compliance controls in a dynamic and growing business? Join our Compliance team at Vontobel Swiss Financial Advisers...
vor 4 Tage in Talent.comMelden -
Senior Credit Risk Officer
TN Switzerland Zürich, Zürich
...Company Overview ING is a world-leading universal bank with activities across multiple continents, including Switzerland. ING Switzerland is seeking a Senior...
vor 7 Tage in Talent.comMelden -
Senior Credit Risk Officer
ING Zürich, Zürich
...is a world-leading universal bank with activities across various continents and countries, including Switzerland. ING Switzerland is currently seeking a Senior...
vor 7 Tage in Talent.comMelden -
Senior Consultant - Financial Crime Compliance - Legal...
neu Zürich, Zürich
Our Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all relevant areas of commercial law. We focus...
vor 17 Std. 25 Minuten in JobleadsMelden -
Senior trust officer
CAPITAL TRUSTEES Zürich, Zürich
...senior position. Strong knowledge of Trust instruments, their application, and benefits. Good understanding of the relevant laws of the local jurisdiction...
vor 6 Tage in Talent.comMelden -
Senior trust officer
TN Switzerland Zürich, Zürich
...senior position; Strong knowledge of Trust instrument, its application and benefits; Good understanding of the relevant laws of the local jurisdiction...
vor 4 Tage in Talent.comMelden -
Senior Compliance Officer - Assurance & Sanctions
Swisscard AECSGmbH Horgen, Zürich
Arbeitsort: Region Zürich & Remote Work, Teilzeit ab 80% möglich Interessierst du dich für Compliance Assurance? Dann suchen wir genau dich als Senior...
Bruttojahresgehalt: 40'461 CHF
vor 10 Tage in Talent.comMelden
« Vorherige 1 2 3 4 Nächste »
Benachrichtigungen erhalten