Senior compliance officer Jobs in zürich
1-25 von 29 Jobs
- Zürich 29
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- Innerhalb der letzten 7 Tage 11
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Compliance Officer
JCW Search Ltd Zürich, Zürich
We are seeking an enthusiastic Senior Compliance Officer to join our client based in Zurich. About: Our client strives to make future-oriented, sustainable...
vor 20 Tage in Talent.comMelden -
Senior Compliance Officer (80-100%)
SIX Zürich, Zürich
What You Will Do Implement Compliance Measures: Oversee and enhance AML/CFT and sanctions compliance initiatives, including detailed onboarding reviews and...
vor 7 Tage in Talent.comMelden -
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 8 Tage in Talent.comMelden -
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 13 Tage in Talent.comMelden -
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 4 Tage in JobleadsMelden -
Senior Compliance Officer
SIX Zürich, Zürich
...financial services? We are seeking an experienced Senior Compliance Officer specialized in Anti-Money Laundering (AML), Counter-Financing of Terrorism (CFT).
vor 5 Tage in monster.chMelden -
Senior Analyst, Regulatory Compliance
Company 81 - Manulife Data Services Zürich, Zürich
Description: egularly update and report to Senior Counsel and Compliance Officer. Job Summary: This position is responsible for supporting the Singapore...
vor 3 Tage in Talent.comMelden -
Head of Compliance – Switzerland
0877 Deutsche Bank (Suisse) SA Zürich, Zürich
Description: Details of the role and how it fits into the teamAs a 2nd Line of Defence (LOD) function, Compliance seeks to protect the licenses of Deutsche...
vor 4 Tage in Talent.comMelden -
Senior Lombard Credit Officer
EFG International Zürich, Zürich +1 Standort
...risk related to the collateral, perfection of pledge, cross boarder risk, review of legal opinion jointly with Legal expert, credit agreement), compliance...
vor 17 Tage in Talent.comMelden -
Senior Compliance Officer, Onboarding with Focus on Eastern...
Union Bancaire Privee Zürich, Zürich
Senior Compliance Officer, Onboarding with Focus on Eastern European Markets (Russian Speaking) Description Union Bancaire Privée (UBP) was founded in 1969...
vor 9 Tage in Talent.comMelden -
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 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 2 Tage in JoobleMelden -
Senior Credit Officer + Hirgin now!
Enabling Qapital Zürich, Zürich
Senior Credit Officer + Hirgin now! Industry Introduction: Enabling Qapital Ltd. (Eq) is a leading Impact Investment Advisory Company dedicated to a world...
vor 21 Tage in Talent.comMelden -
Investment Compliance Specialist
Skillfinder International Zürich, Zürich
...finance, or business administration Strong IT skills Experience with systems like MIG21/ Aladdin Prior experience as an investmentpliance officer is important
vor mehr als 1 Monat in Talent.comMelden -
Chief Financial Officer (CFO) - Italy
MTPartners Zürich, Zürich
...compliance with statutory law and financial regulations. Risk Management: Monitor financial risks and develop strategies to mitigate these risks. Prepare...
vor 9 Tage in Talent.comMelden -
Senior Credit Risk Analyst
AXA Group Zürich, Zürich
Senior Credit Risk AnalystZurich, London or Paris The Senior Credit Risk Analyst within the Reinsurance Security Department (RSD) will be responsible for...
vor 17 Tage in Talent.comMelden -
Senior Compliance Officer High Risk & PEP Reviews CC_...
Zürich, Zürich
Position: Senior Compliance Officer, High Risk & PEP Reviews Senior Compliance Officer, High Risk & PEP Reviews Description Risks and Compliance is an...
vor 4 Tage in JobleadsMelden -
Senior Business Implementation Officer
Lexton Stanley Zürich, Zürich
...understanding of financial instruments, project management skills, risk management expertise, and regulatory compliance knowledge. Excellent communication,
vor 28 Tage in JobgoalMelden -
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 24 Tage in Talent.comMelden -
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 2 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 4 Tage in JobleadsMelden -
Co-Founder & Chief Investment Officer
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 2 Tage 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 22 Tage in JobleadsMelden -
Risk and Compliance Manager (60-100%) Stelle bei ecamos...
ecamos Capital 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 2 Tage in jobscout24.chMelden -
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 14 Tage in JobgoalMelden
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