Senior compliance officer Jobs in zürich

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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 13 Tage in Jobgoal

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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 11 Tage in Jobgoal

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  • Senior Compliance Officer

    neu TN Switzerland Zürich, Zürich

    Broadgate are exclusively partnered with a highly regarded, innovative bank based in Zurich in the search for a Senior Compliance Officer. The ideal...
    vor 1 Tag in Talent.com

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  • Senior Compliance Officer

    neu Flex Suisse Zürich, Zürich

    ...Referrals can double your chances of interviewing at Flex Suisse. Get notified about new Compliance Officer jobs in Zurich, Switzerland. J-18808-Ljbffr
    vor 11 Std. 38 Minuten in Talent.com

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  • Senior trust officer

    Zürich, Zürich

    ...senior position; Strong knowledge of Trust instrument, its application and benefits; Good understanding of the relevant laws of the local jurisdiction...
    vor 18 Tage in Jobleads

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  • Senior Compliance Officer - Projects

    neu McCann & Braham Zürich, Zürich

    ...all levels of the organization. Seniority level Mid-Senior level Employment type Full-time Job function Legal Industries Oil, Gas, and Mining #J-18808-Ljbffr
    vor 11 Std. 34 Minuten in Talent.com

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  • Senior Compliance Officer

    neu Alpinum Solutions Zürich, Zürich

    ...opportunity to broaden your expertise across legal and compliance fields, all while being part of innovative solutions in the legal landscape. J-18808-Ljbffr
    vor 1 Tag in Talent.com

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  • Senior Compliance Officer

    neu 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 1 Tag in Talent.com

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  • Senior Compliance Officer

    neu JCW Zürich, Zürich

    ...Management Referrals increase your chances of interviewing at JCW by 2x. Get notified about new Compliance Officer jobs in Zurich, Switzerland. J-18808-Ljbffr
    vor 11 Std. 45 Minuten in Talent.com

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  • Senior Compliance Officer

    neu J. Safra Sarasin Zürich, Zürich

    Join to apply for the Senior Compliance Officer role at J. Safra Sarasin 2 days ago Be among the first 25 applicants Get AI-powered advice on this job and...
    vor 1 Tag in Talent.com

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

    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 18 Tage in Jobleads

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  • Senior Compliance Officer

    WhatJobs Zürich, Zürich

    Your Role Bank J. Safra Sarasin is looking for a highly experienced and motivated Senior Compliance Officer for its Swiss Advisory Team based in Zürich. This...
    vor 3 Tage in Talent.com

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  • Senior Compliance Officer

    neu Bank J Safra Sarasin Zürich, Zürich

    Bank J. Safra Sarasin is looking for a highly experienced and motivated Senior Compliance Officer for its Swiss Advisory Team based in Zürich. This is an...
    vor 11 Std. 44 Minuten in Talent.com

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  • Senior Compliance Officer - Assurance & Sanctions

    neu Swisscard AECS GmbH Zürich, Zürich

    Senior Compliance Officer. Assurance & Sanctions Join to apply for the Senior Compliance Officer. Assurance & Sanctions role at Swisscard AECS GmbH Senior...
    vor 1 Tag in Talent.com

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  • Senior Compliance Officer CEE (80-100%)

    neu Vontobel Holding Zürich, Zürich

    The Legal and Compliance teams of Vontobel are composed of seasoned experts with diverse and international background. We have dedicated specialists for each...
    vor 1 Tag in Talent.com

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  • AML Monitoring Senior Compliance Officer

    neu EFG International Zürich, Zürich

    ...Compliance or similar are advantageous; Strong knowledge of Swiss AML regulations; Excellent analytical, interpersonal, and communication skills; Leadership...
    vor 1 Tag in Talent.com

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  • Quality Assurance Officer (Junior)

    Zürich, Zürich

    ...Skills: Excellent written and verbal communication skills to effectively collaborate with international teams and senior management. J-18808-Ljbffr
    vor mehr als 1 Monat in Jobleads

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  • AML Monitoring Senior Compliance Officer

    neu TN Switzerland Zürich, Zürich

    ...in Financial Crime Compliance; Fluent in English both written and spoken and German and/or French and/or Italian; CAS in Compliance and/or other specialized
    vor 1 Tag 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 3 Tage in Talent.com

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  • Group Financial Crime Senior Compliance Officer

    neu TN Switzerland Zürich, Zürich

    ...Col-narrow-right Job Reference: 094f9a4bf975 Job Views: 11 Posted: 21.01.2025 Expiry Date: 07.03.2025 Job Description: For our Group Financial Crime Compliance...
    vor 1 Tag in Talent.com

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  • Senior Compliance Officer - Private Banking 100% (f/m/d)

    neu Bank Julius Bär & Co. Ltd. Zürich, Zürich

    Senior Compliance Officer. Private Banking 100% (f/m/d) Apply locations Zurich time type Full time posted on Posted Yesterday job requisition id r-14968 At...
    vor 1 Tag in Talent.com

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  • Senior Compliance Officer Onboarding & Periodic Reviews

    neu 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 11 Std. 32 Minuten in Talent.com

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  • (Senior) Regulatory Officer 80 – 100 % (w, m, d)

    Zürich, Zürich

    ...Nationalitäten. Unser Hauptsitz in Zürich befindet sich an der quirligen Langstrasse Ecke Badenerstrasse (Tramhaltestelle Bezirksgebäude). (Senior)...
    vor mehr als 1 Monat in Jobleads

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  • Senior Compliance Officer - Private Banking 100% (f/m/d)

    neu Julius Baer Zürich, Zürich

    ...Excellent teamwork & analytical skills Good knowledge of MS Office and flair for IT Several years of experience in a Compliance function #J-18808-Ljbffr
    vor 1 Tag in Talent.com

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  • Banking | Senior Compliance Officer | Perm. Imm. Zurich |...

    neu Flex Suisse Zürich, Zürich

    Flex Suisse ist der führende Dienstleister zur Unterstützung von Rechts. Und Compliance-Abteilungen mit flexiblen Personallösungen in der Schweiz...
    vor 1 Tag in Talent.com

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Senior compliance officer Jobs in zürich

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