Senior compliance officer Jobs in zürich
1-25 von 57 Jobs
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Corporate Officer
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 mehr als 1 Monat in Talent.comMelden -
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 24 Tage in Talent.comMelden -
Chief Operating Officer
RM Staffing B.V. Zürich, Zürich +21 Standorte
Position Overview We are seeking a Chief Operating Officer (COO) for overseeing the day-to-day administrative and operational functions of the business...
vor 25 Tage in Talent.comMelden -
Head of Global Data Dissemination
Takeda Zürich, Zürich
Description The role of Head of Global Data Dissemination is a senior leadership position within the Global Medical organization reporting to the Chief...
vor 2 Tage in Talent.comMelden -
Senior Compliance Officer - 100%
Swisscontact Kreis 3, Zürich, Zürich
...compliance, and internal audit – both nationally and internationally Experience in enterprise risk management (ERM) and ICs: implementation, development...
vor 5 Tage in LifeworQMelden -
Senior Compliance Officer – FinTech, Zurich (Flexible)
neu Robert Walters Zürich, Zürich
A fast-growing fintech startup in Zurich is seeking a Compliance Officer to ensure compliance with all applicable laws and regulations. The ideal candidate...
vor 12 Std. 12 Minuten in JobleadsMelden -
Switzerland - Sanction Delegate Officer (f/m/x)
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 26 Tage in Talent.comMelden -
Senior Compliance Officer - 100%
cinfo Kreis 3, 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 5 Tage in LifeworQMelden -
Senior Compliance Officer
Crypto Finance Kreis 3, 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 5 Tage in LifeworQMelden -
Regulatory Tax Compliance Officer
J. Safra Sarasin Kreis 3, Zürich, Zürich
...the first 25 applicants Get AI-powered advice on this job and more exclusive features. Overview Your Role As QI/FATCA Expert and Regulatory Tax Compliance...
vor 5 Tage in LifeworQMelden -
Senior Compliance Officer (m/w/d)
Boxtop Kreis 3, Zürich, Zürich
...Boxcon AG, ein gut positioniertes Beratungs. Und Dienstleistungsunternehmen in Zug und Zürich, sind wir auf der Suche nach einem engagierten Senior...
vor 5 Tage in LifeworQMelden -
Senior Compliance Officer – Geldwäsche & MROS (Remote)
Michael Bailey Associates Zürich, Zürich
Eine führende Bank in der Schweiz sucht mehrere Compliance Manager zur Unterstützung bei Geldwäschereifällen. In dieser Vollzeitposition werden Kenntnisse in...
vor 4 Tage in JobleadsMelden -
Executive Assistant to Chief Compliance Officer 100 (w/m/d...
Julius Baer Zürich, Zürich
...to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together. As Executive Assistant to Chief Compliance...
vor 2 Tage in WhatjobsMelden -
Senior AML/MROS Compliance Officer — Remote
Wavestone Germany Kreis 3, Zürich, Zürich
Ein führendes Beratungsunternehmen sucht einen erfahrenen Senior Compliance Officer in Zürich. Verantwortlich für die Bearbeitung von Geldwäschereifällen...
vor 3 Tage in LifeworQMelden -
Senior Crypto Compliance & Risk Officer
Crypto Finance Kreis 3, 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 5 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 5 Tage in LifeworQMelden -
Senior FATCA/CRS Tax Compliance Officer
neu coni partner 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 1 Tag in LifeworQMelden -
Senior Tax Compliance Officer – FATCA & CRS Expert
coni partner Zürich, Zürich
A leading consultancy firm based in Zurich is seeking a Senior Tax Specialist (m, f, d) to ensure compliance with critical global tax regulations including...
vor 5 Tage in JobleadsMelden -
Chief People Officer
neu Gate Gourmet Zürich, Zürich
...and engagement programs, incorporating feedback mechanisms aligned with global initiatives... Compliance, ESG & Policy ImplementationEnsure compliance
vor 1 Tag in WhatjobsMelden -
Senior Compliance Officer - Private Banking & AML...
Bank Julius Bär & Co. Ltd. Kreis 3, 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 3 Tage in LifeworQMelden -
Tax Compliance FATCA CRS Officer
neu coni partner Zürich, Zürich
...as social skills of successful candidates. Our client is the global wealth management division of an international bank in Zurich. We are looking for a senior...
vor 12 Std. 14 Minuten in JobleadsMelden -
Officer Tax Compliance FATCA CRS
coni partner Zürich, Zürich
...as social skills of successful candidates. Our client is the global wealth management division of an international bank in Zurich. We are looking for a senior...
vor 5 Tage in JobleadsMelden -
Officer Tax Compliance (FATCA/CRS)
coni partner Kreis 3, Zürich, Zürich
...staffing, ensuring a perfect match of professional skills, references, and personal as well as social skills of successful candidates. Position Senior...
vor 5 Tage in LifeworQMelden -
Senior Trust Officer
UR Capital Kreis 3, Zürich, Zürich
We are looking for a Senior Trust Officer for an important group in Zurich. Responsibilities Manage a diverse portfolio of clients, that includes companies...
vor 5 Tage in LifeworQMelden -
Chief Risk Officer
UR Capital Zürich, Zürich
The Chief Risk Officer (CRO) will play a pivotal role in establishing and leading the group’s risk management framework across all asset classes, with a...
vor 3 Tage in WhatjobsMelden
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