Senior compliance officer Jobs in zürich
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Senior Compliance Officer Renewable Energy & Waste Tech
Kanadevia Inova Zürich, Zürich
A leading waste infrastructure company in Zürich is seeking a compliance specialist to ensure all legal and regulatory compliance measures are met. You will...
vor 3 Tage in JobgoalMelden -
Financial Intelligence Unit – Compliance
Rigby Zürich, Zürich
Financial Intelligence Unit – Compliance Assess AML cases and perform clarifications with Front teams Conduct media screening, transaction analysis, and KYC...
vor 5 Tage in JobgoalMelden -
Senior Compliance Manager
JCW Group Zürich, Zürich
We are currently seeking an experienced Compliance Manager to join a Bank in Zurich on a temporary basis, starting as soon as possible. Reporting to the...
vor 16 Tage in JobgoalMelden -
Senior Consultant Indirect Tax VAT Compliance (ZurichBerne...
FP&A Zürich, Zürich
...firm or within a fiduciary (Treuhand). Experience as an in-house VAT compliance officer is also highly valued. In-depth understanding of Swiss VAT regulations
vor 19 Tage in JobgoalMelden -
Compliance Officer
Nicoll Curtin Zürich, Zürich
Are you an experienced Compliance Officer? Do you enjoy working on client due diligence, AML/CFT frameworks, and complex risk reviews within the private...
vor 5 Tage in JobleadsMelden -
Senior Compliance Officer - 100%
neu Swisscontact Zürich, Zürich
Home Quiénes somos Empleos Senior Compliance Officer. Senior Compliance Officer. We are seeking a dynamic and experienced Senior Compliance Officer to join...
vor 12 Std. 20 Minuten in Talent.comMelden -
Senior Compliance Officer - 100%
neu Swisscontact Zürich, Zürich
...compliance, and internal audit – both nationally and internationally Experience in enterprise risk management (ERM) and ICs: implementation, development...
vor 12 Std. 11 Minuten in JobleadsMelden -
Senior Compliance Officer - 100%
neu swisscontact Zürich, Zürich
Swisscontact We are seeking a dynamic and experienced Senior Compliance Officer to join our team in Zurich, Switzerland, by 1 March 2026. This role is...
vor 12 Std. 27 Minuten in Arca24Melden -
Senior Compliance Officer - AML
Experis Switzerland Zürich, Zürich
Senior Compliance Officer. AML Location: Zurich Start date: 01.01.2026 Duration: 6 months Key Responsibilities Assess AML cases for the Financial...
vor 3 Tage in JobleadsMelden -
Senior Compliance Officer - 100%
neu cinfo 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 12 Std. 27 Minuten in Talent.comMelden -
Senior Compliance Officer
Crypto Finance 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 4 Tage in Talent.comMelden -
Senior Compliance Officer (m/w/d)
Boxtop Zürich, Zürich
...Boxcon AG, ein gut positioniertes Beratungs. Und Dienstleistungsunternehmen in Zug und Zürich, sind wir auf der Suche nach einem engagierten Senior...
vor 6 Tage in Talent.comMelden -
Senior Compliance Officer - Remote-Ready in Insurance
Swiss Life Group Kreis 3, Zürich, Zürich
Ein führender Lebensversicherer in Zürich sucht einen Compliance-Experten mit einem Masterabschluss in Rechtswissenschaften und mindestens 10 Jahren...
vor 3 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 4 Tage in LifeworQMelden -
Senior Compliance Officer (w/m/d) 70-100%
neu Swiss Life Zürich, Zürich
...und ethische Standards in der Division Schweiz von Swiss Life konsequent eingehalten werden. Du bist zentrale Ansprechperson für Compliance-Themen...
vor 12 Std. 22 Minuten in JobleadsMelden -
Senior Compliance Officer (w/m/d) 70-100%
Swiss Life Zürich, Zürich
...Compliance-Themen und interner Untersuchungen bist du erfahren und sicher. Deine analytischen Fähigkeiten sind ausgeprägt, kombiniert mit hoher Integrität...
vor 3 Tage in Talent.comMelden -
Senior AML Compliance Officer: High-Risk Client Reviews
Nicoll Curtin Zürich, Zürich
A leading international private bank is seeking a Compliance Officer to manage client due diligence and high-risk client reviews. This role involves thorough...
vor 5 Tage in JobleadsMelden -
Product Compliance Officer (F/M/X)
Deutsche Bank Kreis 3, Zürich, Zürich
...with Senior management Ability to produce high quality reports / presentations Curious, accountable, innovative, solution-oriented, persuasive with thorough
vor 5 Tage in LifeworQMelden -
Corporate Officer
neu 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 1 Tag in LifeworQMelden -
Senior International Trust Officer (EN/DE)
UR Capital Zürich, Zürich
A reputable Trust company in Zurich is seeking a Trust Officer with expertise in administrative activities for financial and real estate companies. The ideal...
vor 3 Tage in JobleadsMelden -
Senior AML & Sanctions Compliance Lead
Boxtop Kreis 3, Zürich, Zürich
Eine führende Beratungsfirma in der Schweiz sucht einen Compliance Officer zur Bekämpfung von Geldwäscherei und zur Verantwortung in bereichsübergreifenden...
vor 7 Tage in LifeworQMelden -
Entry-Level Investment Compliance Officer
Selby Jennings Zürich, Zürich
A private investment office in Zürich seeks a Compliance Officer to ensure adherence to legal and regulatory standards. Responsibilities include developing...
vor 17 Tage in WhatjobsMelden -
Senior Financial Crime Compliance Officerr
Sygnum Bank Zürich, Zürich
< BEWERBEN von: Sygnum Bank We are looking for a seasoned Financial Crime Compliance all-rounder with strong Compliance experience in the Swiss financial...
vor 4 Tage in LifeworQMelden -
Senior Global Compliance & Risk Leader (NGO)
neu Swisscontact Zürich, Zürich
Eine internationale Entwicklungsorganisation sucht einen Senior Compliance Officer für ihr Büro in Zürich, um die Compliance. Und Prüfungsfunktionen...
vor 12 Std. 23 Minuten in JobleadsMelden -
Senior AML Compliance Lead – Zurich (6-month)
Experis Switzerland Kreis 3, Zürich, Zürich
A leading compliance firm in Switzerland is seeking a Senior Compliance Officer specializing in Anti-Money Laundering (AML). This role requires extensive...
vor 4 Tage in LifeworQMelden
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