Senior compliance officer zurich Jobs

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  • Senior Compliance Officer

    Broadgate Zürich, Zürich

    Job description Broadgate are exclusively partnered with a highly regarded, innovative bank based in Zurich in the search for a Senior Compliance Officer...
    vor 8 Tage in Talent.com

    Melden
  • 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 13 Tage in Talent.com

    Melden
  • 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 mehr als 1 Monat in Talent.com

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  • Group Financial Crime Senior Compliance Officer

    EFG International Zürich, Zürich  +1 Standort

    For our Group Financial Crime Compliance team in Zurich we are looking for a Senior Compliance Officerto deal with the topic of Sensitive Clients, including...
    vor 8 Tage in Talent.com

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  • Senior Compliance Officer

    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 4 Tage in Jobleads

    Melden
  • Senior Compliance Officer AML/ GWG

    neu Swisscard AECS GmbH Horgen, Zürich

    Arbeitsort: Region Zürich & Remote Work, Teilzeit ab 80% möglichDu stellst die Kunden. Und Transaktionsüberwachung in Bezug auf Geldwäschereiprävention...
    vor 1 Tag in Whatjobs

    Melden
  • Senior Consultant - Indirect Tax - Vat Compliance

    WhatJobs Zürich, Zürich

    ...compliance requirements, with the ability to apply this knowledge effectively. Exceptional analytical and problem-solving abilities with a strong eye for...
    vor 2 Tage in Talent.com

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  • Senior Consultant - Financial Crime Compliance - Legal...

    WhatJobs Zürich, Zürich

    The opportunity Our Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all relevant areas of commercial...
    vor 2 Tage in Talent.com

    Melden
  • Senior Compliance Officer Onboarding & Periodic Reviews

    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 8 Tage in Talent.com

    Melden
  • Compliance Officer Client Lifecycle / Periodic Reviews...

    Vontobel Holding Zürich, Zürich

    ...Zurich location with collaboration spaces (including rooftop terraces) and free lunch. Friendly, diverse team in an open-office space. All the latest...
    vor 24 Tage in Talent.com

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  • Senior Compliance Officer - Zurich

    Zürich, Zürich

    Broadgate Search has partnered with a globally active merchant bank in their search for a Senior Compliance Officer in Zurich, Switzerland. To strengthen...
    vor mehr als 1 Monat in Jobleads

    Melden
  • Senior Compliance Officer - Private Banking Compliance...

    neu Julius Baer Zürich, Zürich

    ...be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. YOUR CHALLENGEMember of the Private Banking Compliance...
    vor 1 Tag in Whatjobs

    Melden
  • Senior Tax Manager

    WhatJobs Zürich, Zürich

    Senior Tax Manager Department: Finance Employment Type: Permanent. Full Time Location: Zurich Description As the organiser of some of the biggest and most...
    vor 2 Tage in Talent.com

    Melden
  • Chief Financial Officer (CFO), Digital Banking - Zurich

    AP Group Ltd Zürich, Zürich

    A newly established global digital bank in Zurich is seeking to hire a Chief Financial Officer (CFO) with extensive experience in managing financial...
    vor 24 Tage in Talent.com

    Melden
  • Switzerland Compliance Manager/Deputy AMLCO

    Wise Zürich, Zürich

    Job Description We’re looking for a Senior Financial Crime manager and Deputy AMLCO in Zurich to help build world class products in Switzerland. You’ll help...
    vor 28 Tage in Talent.com

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  • 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 4 Tage in Jobleads

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  • 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 mehr als 1 Monat in Jobleads

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  • (Junior - Senior) Compliance Officer bei BANK-now, 80-100%

    UBS Zürich, Zürich

    BANK-now. (Junior) Compliance Officer, 80-100% Schweiz. Zürich Compliance Personal & Corporate Banking Automatischer Stellencode: 303825BR Job-Typ: Vollzeit...
    vor 4 Tage in LifeworQ

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  • Senior Compliance Officer Onboarding & Periodic Reviews

    neu Lugano, Tessin

    Our Financial Crime Compliance Department is looking for our Onboarding & Periodic Reviews team in Switzerland (Geneva, Zurich or Lugano) for an experienced...
    vor 22 Std. 39 Minuten in Jobleads

    Melden
  • Trust officer Zurich & Baar

    neu TN Switzerland Baar, Zug

    For our client, an international trust company in Switzerland, Baar, we are looking for a Trust Officer. Currently, we are seeking a highly motivated junior...
    vor 22 Std. 30 Minuten in Jobgoal

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  • Senior Compliance Specialist – Investments (m/w/d)

    Zürich, Zürich

    Senior Compliance Specialist – Investments (m/w/d), Zürich Zürich, Switzerland Unser ROCKEN Partner entwickelt und vertreibt Software-Lösungen für das...
    vor 4 Tage in Jobleads

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  • Senior Sanctions Compliance Officer (80-100%) Legal...

    Vontobel Holding Zürich, Zürich

    ...will help strengthen Vontobel’s commitment to responsible financial practices while fostering a culture of compliance and risk awareness. J-18808-Ljbffr
    vor 13 Tage in Jobgoal

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

    Vontobel Zürich, Zürich

    Senior Compliance and Transaction Monitoring Officer (100%) Apply locations Zürich / Gotthardstrasse 44 time type Full time posted on Posted 16 Days Ago job...
    vor 13 Tage in Jobgoal

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  • Senior Compliance Officer (m/w/d, 80-100%)

    Stellenwerk Zürich, Zürich

    ...Stellenwerk 2024 gleich in drei Kategorien das Punktemaximum erreicht: «Professional Search», «Executive Search» und «Temporärarbeit». Domiziliert in Zürich...
    vor 20 Tage in Whatjobs

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

    Vontobel Zürich, Zürich

    The Financial Crime Compliance team in Zurich offers development opportunities in a successful and diverse environment. We observe high standards of...
    vor 13 Tage in Jobgoal

    Melden

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Senior compliance officer zurich Jobs

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