Senior compliance officer zurich Jobs

Legal Counsel & Compliance Officer (CDD 7 months)

Jobleads Zürich, Zürich

Legal Counsel & Compliance Officer (CDD 7 months) Full-time Zurich-based green-tech company Kanadevia Inova (KVI) is a global leader in solutions for energy...
vor 5 Tage in Talent.com

EU Tax Director, Zürich

Jobleads Zürich, Zürich

...for all tax matters within the EU region and will report to the Director of Tax with dotted line reporting to the Regent Chief Financial Officer...
vor 6 Tage in Talent.com

CEO - Investment Bank - Ethiopia | Zurich, CH

Jobleads Zürich, Zürich

About Our Client As the Chief Executive Officer, you will lead the establishment and development of this ambitious Investment Bank. Reporting to the Board...
vor 10 Tage in Talent.com

Senior Compliance Officer AML/ GWG

Swisscard AECSGmbH Horgen, Zürich

Arbeitsort: Region Zürich & Remote Work, Teilzeit ab 80% möglich Du stellst die Kunden. Und Transaktionsüberwachung in Bezug auf Geldwäschereiprävention...
vor 8 Tage in Talent.com

Senior Compliance Officer, Zürich

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 6 Tage in Jobleads

Senior Compliance Officer Aml/ Gwg

Swisscard AECS GmbH Horgen, Zürich

Arbeitsort: Region Zürich & Remote Work, Teilzeit ab 80% möglich Du stellst die Kunden. Und Transaktionsüberwachung in Bezug auf Geldwäschereiprävention...
vor 7 Tage in monster.ch

Senior Compliance and Transaction Monitoring Officer (100%...

Vontobel Holding Zürich, Zürich

The Financial Crime Compliance team in Zurich offers development opportunities in a successful and diverse environment. We observe high standards of...
vor mehr als 1 Monat in Talent.com

Trust officer Zurich & Baar

Lexius Search Baar, Zug

For our client, an international trust company in Switzerland, Baar, we are looking for a Trust officer Currently we are looking for a highly motivated...
vor mehr als 1 Monat in Talent.com

Senior Financial Crime and Transaction Monitoring Officer...

Vontobel Holding Zürich, Zürich

...team culture where all voices are heard and valued. Competitive compensation and benefits tailored to your needs. A prime Zurich location with flexible working
vor mehr als 1 Monat in Talent.com

Senior Compliance Officer @ Swisscard

Horgen, Zürich

...Vielfalt Flexible Arbeitszeiten und Homeoffice. Team entscheidet selbst, wie oft es ins Büro kommt Für unseren Kunden Swisscard suchen wir per sofort: Senior...
vor 4 Tage in Jobleads

Senior Compliance Officer Onboarding & Periodic Reviews...

Zürich, Zürich

Social network you want to login/join with: Client: EFG International Location: Switzerland (Geneva, Zurich or Lugano) Job Category: Other Job Reference...
vor 6 Tage in Jobleads

Compliance Officer (Junior) (100%)

AMEOS Holding Zürich, Zürich

...StadtStellenantritt per: nach Absprache Monika Dziedzic, Senior Consultant Compliance, freut sich auf die Zustellung Ihrer Bewerbungsunterlagen. J-18808-Ljbffr
vor 10 Tage in Whatjobs

Compliance Officer (Junior) (100%)

Zürich, Zürich

Place of work: Stadt Zürich Für unseren Kunden aus dem Finanzwesen mit einer globalen Präsenz, suchen wir derzeit für die Zürcher Niederlassung einen/eine...
vor 4 Tage in Jobleads

Senior Compliance Officer 80 - 100%

Lenzburg, Aargau

Senior Compliance Officer 80. 100% Die Hypothekarbank Lenzburg AG ist ein führendes innovatives Finanzinstitut im Kanton Aargau und mit dem Zug in 20 Minuten...
vor 6 Tage in Jobleads

Senior Compliance Officer AML/ GWG

Horgen, Zürich

...bieten als einzige Anbieterin in der Schweiz die führenden Kartenmarken. American Express, Mastercard und Visa. Aus einer Hand an. Arbeitsort: Region Zürich...
vor 5 Tage in Jobleads

Senior Compliance Officer AML/ GWG

Horgen, Zürich

Horgen, Switzerland Arbeitsort: Region Zürich & Remote Work, Teilzeit ab 80% möglich Du stellst die Kunden. Und Transaktionsüberwachung in Bezug auf...
vor 2 Tage in Jobleads

Group Financial Crime Senior Compliance Officer

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 5 Tage in Jobleads

EU Tax Director, Zürich

neu TN Switzerland Zürich, Zürich

...for all tax matters within the EU region and will report to the Director of Tax with dotted line reporting to the Regent Chief Financial Officer...
vor 1 Tag in Whatjobs

Senior trust officer, zürich

Zürich, Zürich

...senior position; Strong knowledge of Trust instruments, their application, and benefits; Good understanding of the relevant laws of the local jurisdiction...
vor 6 Tage in Jobleads

Senior Compliance Officer Onboarding & Periodic Reviews...

Genf, Genf

Social network you want to login/join with: Senior Compliance Officer Onboarding & Periodic Reviews, Geneva Client: EFG International Location: Geneva...
vor 6 Tage in Jobleads

Senior Compliance Officer Onboarding & Periodic Reviews...

Lugano, Tessin

Social network you want to login/join with: Senior Compliance Officer Onboarding & Periodic Reviews, Lugano Client: EFG International Location: Lugano Job...
vor 6 Tage in Jobleads

Senior Compliance and Transaction Monitoring Officer (100%...

Zürich, Zürich

Client: Vontobel Holding AG Location: Zurich Job Category: Other Job Reference: 7a6c48d30e53 Job Views: 10 Posted: 21.01.2025 Expiry Date: 07.03.2025 Job...
vor 6 Tage in Jobleads

Senior Compliance and Transaction Monitoring Officer (100%...

...most trusted global investment firms. We have 2,300+ engaged professionals, based in 27 locations globally and headquartered in Zurich. We are both majority
vor 6 Tage in Jobleads

Risikocontroller Senior (w/m/d)

Raiffeisen Gruppe Sankt Gallen, St. Gallen

Die Abteilung Risk & Compliance Services ist direkt dem Chief Risk Officer unterstellt und ist unter anderem für die Planung, Steuerung und den Betrieb, der...
vor 18 Tage in Whatjobs

Senior Credit Risk Officer

Zürich, Zürich

Would you like to participate in the growth of a small global merchant bank in Zurich? Do you feel motivated by new challenges, and does an entrepreneurial...
vor 6 Tage in Jobleads