Senior compliance officer Jobs in zürich
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- Innerhalb der letzten 7 Tage 27
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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 mehr als 1 Monat in AdzunaMelden -
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 27 Tage in AdzunaMelden -
Senior Trust Officer
Ur-Capital Kreis 2, Zürich, Zürich
Job Description We are looking for a Senior Trust Officer for a human size company in Zurich with UHNW clients. Responsibilities: Manage a diverse portfolio...
vor 10 Tage in AdzunaMelden -
Senior trust officer
CAPITAL TRUSTEES Zürich, Zürich
...senior position; Strong knowledge of Trust instrument, its application and benefits; Good understanding of the relevant laws of the local jurisdiction...
vor 9 Tage in AdzunaMelden -
Compliance Officer
neu Rothschild & Co Zürich, Zürich
...Strong educational background (University degree in law or economics preferred) Up to 3 years' experience in compliance, risk management, risk control or audit
vor 22 Std. 44 Minuten in WhatjobsMelden -
Regulatory Compliance Officer
neu Robert Walters Switzerland Kreis 3, Zürich, Zürich
Regulatory Compliance OfficerWe are looking for a Regulatory Compliance Officer to join our client in Zurich or Geneva, on an unlimited employment contract...
vor 1 Tag in LifeworQMelden -
Financial Crime Compliance Officer in the Area of Financial...
Julius Baer Zürich, Zürich
...Officer filing STRs or Investigator or similar Knowledge of global threat development, trends and typologies in the area of FCC as well as legal and...
vor 18 Tage in AdzunaMelden -
Client Service Officer Private Banking, 100%
Yakoubi Associates Zürich, Zürich
...Im Auftrag unserer Kundin, einer renommierten Schweizer Privatbank in Zürich, suchen wir per sofort oder nach Vereinbarung eine/n Client Service Officer...
vor 21 Tage in AdzunaMelden -
Head of Hardware
Nexxiot Kreis 2, Zürich, Zürich
...compliance with all relevant regulations, safety standards, and industry requirements. Promote a culture of quality, safety and environmental responsibility...
vor 6 Tage in AdzunaMelden -
Sanction Delegate Officer (f/m/x) – Switzerland
Deutsche Bank Zürich, Zürich
...Together we can make a great impact for our clients home and abroad, securing their lasting success and financial security. As a Sanction Delegate Officer...
vor 13 Tage in AdzunaMelden -
Senior Compliance Officer
Crypto Finance Group Zürich, Zürich
...has secured MiCA licenses to provide brokerage and custody services. For more information, please visit our website at About us. Crypto FinanceAs an Officer...
vor 3 Tage in WhatjobsMelden -
(Junior) Compliance Officer
Rothschild & Co Kreis 3, Zürich, Zürich
(Junior) Compliance Officer page is loaded# (Junior) Compliance Officerlocations: Zurichtime type: Full timeposted on: Posted Todayjob requisition id...
vor 4 Tage in LifeworQMelden -
Head of Finance (80-100%)
Zurich Zürich, Zürich
...compliance, and risk management across multiple jurisdictions. Excellent communication and stakeholder management skills, working effectively with...
vor 16 Tage in AdzunaMelden -
Senior Group Compliance Officer
Barry Callebaut Zürich, Zürich
...issues, providing clear and actionable insights Monitoring & Auditing: Conduct regular compliance audits, analyze key performance indicators, and ensure the
vor 3 Tage in WhatjobsMelden -
Senior Crypto Compliance & Risk Officer
Crypto Finance Zürich, Zürich
A leading fintech company in Zurich is seeking an Officer to manage compliance-related operational risks. The candidate will be responsible for developing...
vor 3 Tage in WhatjobsMelden -
Senior Crypto Compliance & Risk Officer
Crypto Finance 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 3 Tage in WhatjobsMelden -
Senior Compliance Officer - Private Banking & AML...
Bank Julius Bär & Co. Ltd. Zürich, Zürich
A leading Swiss wealth management firm is seeking a Compliance Officer to conduct high-risk client onboarding reviews and manage compliance matters. The...
vor 6 Tage in LifeworQMelden -
Senior Group Compliance Officer
Barry Callebaut Zürich, Zürich
Senior Group Compliance Officer Location: Zurich, CH, 8005 At Barry Callebaut, we are on a journey to transform the cocoa and chocolate industry. As the...
vor 18 Tage in Talent.comMelden -
Senior Trust Officer
UR Capital Kreis 3, Zürich, Zürich
We are looking for a Senior Trust Officer for an important group in Zurich. ResponsibilitiesManage a diverse portfolio of clients, that includes companies...
vor 5 Tage in LifeworQMelden -
Senior FATCA/CRS Tax Compliance Officer
coni partner Kreis 3, Zürich, Zürich
A consultancy company is seeking a Senior Tax Specialist for the Officer Tax Compliance role in Zurich. This role involves ensuring compliance with CRS...
vor 11 Tage in LifeworQMelden -
Senior Trust & Fiduciary Officer - Zurich
UR Capital Kreis 3, Zürich, Zürich
A financial services group located in Zurich is seeking a Senior Trust Officer responsible for managing client portfolios, ensuring compliance with...
vor 5 Tage in LifeworQMelden -
Senior AML & Sanctions Compliance Lead
Boxtop Zürich, Zürich
Eine führende Beratungsfirma in der Schweiz sucht einen Compliance Officer zur Bekämpfung von Geldwäscherei und zur Verantwortung in bereichsübergreifenden...
vor 3 Tage in WhatjobsMelden -
Data Protection Officer
Revolut Kreis 3, Zürich, Zürich
...spending, saving, investing, exchanging, travelling, and more—help our 65+ million customers get more from their money every day. About the Role Our Compliance...
vor 6 Tage in LifeworQMelden -
Sanction Delegate Officer (f/m/x) – Switzerland
0871 Deutsche Bank Luxembourg S.A. Zürich, Zürich
...Together we can make a great impact for our clients home and abroad, securing their lasting success and financial security. As a Sanction Delegate Officer...
vor 2 Tage in Talent.comMelden -
Corporate Services Officer
TMF Services SA Zürich branch Kreis 3, Zürich, Zürich
...background, and offer job opportunities to the broadest spectrum of people. Once on board we nurture and promote talented individuals, making sure that senior...
vor 7 Tage in LifeworQMelden
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