Senior compliance officer Jobs in zürich

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  • Chief Financial Officer, 100% (m/w/d)

    WhatJobs Zürich, Zürich

    ...senior financial roles, including CFO or VP of Finance, preferably within an international scale-up, retail, apparel, or consumer goods company Experience...
    vor 4 Tage in Talent.com

    Melden
  • 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 8 Tage in Talent.com

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  • 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 8 Tage in Talent.com

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  • 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 8 Tage in Talent.com

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  • Senior Consultant - Indirect Tax - VAT Compliance...

    Iris Software 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 8 Tage in Talent.com

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  • 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 8 Tage in Talent.com

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  • Compliance Engineering - Skilled Actimize SME (temporary)

    TieTalent Zürich, Zürich

    Compliance Engineering. Skilled Actimize SME (temporary) Join to apply for the Compliance Engineering. Skilled Actimize SME (temporary) role at TieTalent...
    vor 8 Tage in Talent.com

    Melden
  • Switzerland Compliance Manager/Deputy AMLCO

    myGwork - LGBTQ+ Business Community Zürich, Zürich

    ...compliance with financial crime regulation, great communication and organisational skills, tons of motivation and positivity. More specifically, we’re...
    vor 8 Tage in Talent.com

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  • Chief Financial Officer (CFO) - Italy

    TN Switzerland Zürich, Zürich

    ...compliance with statutory law and financial regulations. Risk Management: Monitor financial risks and develop strategies to mitigate these risks. Prepare...
    vor 8 Tage in Talent.com

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  • Head of Legal Services (80% - 100%)

    WhatJobs Zürich, Zürich

    ...Officer. Private Banking 100% (f/m/d) German Fluent Legal Counsel. EMEA Based Relationship Manager. Mexico Market 80-100% (f/m/d) Group Reporting System...
    vor 4 Tage in Talent.com

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  • Relationship Manager: in Private Banking (Personalbank)

    Zürcher Kantonal Bank Zürich, Zürich

    ...Senior Relationship Manager. Europe Desk Senior Compliance Officer. Private Banking 100% (f/m/d) International Private Bank, Senior Associate, Private Banker,
    vor 4 Tage in Talent.com

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  • Relationship Manager - Private Banking

    Triaxis ∙ Asset Management since 1983 Zürich, Zürich

    ...Senior Relationship Manager / Co-Partner for Swiss wealth manager serving women and families Relationship Manager Wealth Management Asia Relationship...
    vor 7 Tage in Talent.com

    Melden
  • Portfolio Manager / Trader in our PM team

    Alpen Partners Männedorf, Zürich

    ...Officer duties related to portfolio management What we offer: A young, dynamic, and diverse team of 40 employees across Bäch/Wollerau, Zurich, Geneva, and...
    vor 7 Tage in Talent.com

    Melden
  • Chief Executive Officer (CEO) – Crypto & DeFi |...

    WorkInCrypto.Global Zürich, Zürich

    Chief Executive Officer (CEO) – Crypto & DeFi | High-Growth, Profitable Firm About WorkInCrypto. Global WorkInCrypto. Global is a premier executive search...
    vor 8 Tage in Talent.com

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  • Senior Business Development Manager - SME Zurich

    Convera Holdings LLC. 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 8 Tage in Talent.com

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  • Cyber Security Consultant

    Nicoll Curtin Zürich, Zürich

    ...from Nicoll Curtin We are looking for a skilled Cyber Security Consultant with a strong background in security assessments, risk analyses, and compliance...
    vor 8 Tage in Talent.com

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  • Data Governance Manager

    J. Safra Sarasin Zürich, Zürich

    ...You will be responsible for maintaining a robust data governance framework, including policies, procedures, controls, and training. The role ensures compliance...
    vor 8 Tage in Talent.com

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  • Head of Hardware New Zurich, Switzerland

    Nexxiot Zürich, Zürich

    ...Ensure full compliance with all relevant regulations, safety standards, and industry requirements. Promote a culture of quality, safety and environmental
    vor 8 Tage in Talent.com

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  • EU Tax Director

    Regent Zürich, Zürich

    ...for all tax matters within the EU region and will report to the Director of Tax with dotted line reporting to the Regent Chief Financial Officer...
    vor 8 Tage in Talent.com

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  • 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 8 Tage in Talent.com

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  • 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 7 Tage in Talent.com

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  • 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.com

    Melden
  • 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 11 Tage in Talent.com

    Melden
  • Senior Compliance Officer AML/ GWG

    Swisscard AECSGmbH Horgen, Zürich

    ...Kunden. Und Transaktionsüberwachung in Bezug auf Geldwäschereiprävention sicher. Du unterstützt zudem die operativen Einheiten bei der Umsetzung der Compliance...
    vor 12 Tage in Talent.com

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  • AML Monitoring Senior Compliance Officer

    EFG International Zürich, Zürich  +3 Standorte

    ...Compliance and/or other specialized certificates are a plus; Solid knowledge of the Swiss Anti-Money Laundering regulatory framework; Strong analytical and...
    vor 10 Tage in Talent.com

    Melden

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Senior compliance officer Jobs in zürich

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