Senior compliance officer zurich Jobs

Senior Consultant - Financial Crime Compliance - Legal...

Zürich, Zürich

...career wherever you want it to go. Join EY and help to build a better working world. The opportunity Our Legal & Financial Services, Regulatory & Compliance...
vor 3 Tage in Jobleads

Trust officer Zurich & Baar

Sursee, Luzern

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 6 Tage in Jobleads

Senior Compliance Officer AML / GWG

Zürich, Zürich  +1 Standort

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

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 8 Tage in Talent.com

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 18 Tage in Jobleads

Senior Consultant - Financial Crime Compliance - Legal...

EY (Ernst & Young) Zürich, Zürich

The opportunityOur Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all relevant areas of commercial...
vor 4 Tage in Whatjobs

Group Financial Crime Senior Compliance Officer

Stäfa, 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 20 Tage in Jobleads

Group Financial Crime Senior Compliance Officer

Zürich, Zürich  +1 Standort

For our Group Financial Crime Compliance team in Zurich we are looking for a Senior Compliance Officer to deal with the topic of Sensitive Clients, including...
vor 7 Tage in Jobleads

AML Monitoring Senior Compliance Officer

Pfäffikon, Zürich

...Zürich Flexible Arbeitszeitmodelle mit Home Office und Teilzeitmöglichkeiten Unterstützung bei individuellen Weiterbildungen Attraktive Vorsorgeleistungen...
vor 13 Tage in Jobleads

CFO

Experis Zürich, Zürich

Chief Financial Officer (CFO). Retail Sector We are supporting a fast-growing, innovative company in the retail industry. They are looking to hire an...
vor 9 Tage in Talent.com

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

Senior Product Manager / Owner (Hybrid, Zürich)

neu FireDos GmbH Zumikon, 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 Sanctions Compliance Officer (80-100%) Legal...

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 29 Tage in Jobleads

Chief Financial Officer (CFO), Digital Banking - Zurich

neu Zürich, Zürich

Social network you want to login/join with: Client: AP Group Ltd Location: Zurich Job Category: Finance Job Reference: 95b84768---e Job Views: 3 Posted...
vor 1 Tag in Jobleads

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

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 mehr als 1 Monat in Jobleads

Personal Executive Assistant

FGS Global (Europe) GmbH Zürich, Zürich

...What should you bring along? .Proven experience as an Executive Assistant, preferably supporting senior executives in an international corporate environment.
vor 29 Tage in Talent.com

Switzerland Compliance Manager / Deputy AMLCO

Zürich, Zürich

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 manage and...
vor 5 Tage in Jobleads

Senior Manager / Director - Credit Expert

Ernst & Young Stäfa, Zürich

...compliance and investmentsOverseeing the documentation process for new loans and amendments to existing loans with input from the legal department and...
vor 7 Tage in Whatjobs

Switzerland Compliance Manager/Deputy AMLCO

neu Zürich, Zürich

...knowledge of regulations in Switzerland. Practice. You have worked in a Financial Regulation advisory role or in a Compliance team for a minimum of 5 years.
vor 1 Tag in Jobleads

Switzerland Compliance Manager/Deputy AMLCO

neu Zürich, Zürich

...compliance with financial crime regulation, great communication and organisational skills, tons of motivation and positivity. More specifically, we’re...
vor 1 Tag in Jobleads

Trust officer Zurich & Baar

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 16 Tage in Jobleads

Head of Hardware New Zurich, Switzerland

...compliance with all relevant regulations, safety standards, and industry requirements. Promote a culture of quality, safety and environmental responsibility...
vor 5 Tage in Jobleads

Senior Embedded Linux Engineer (w / m / d)

neu Dietikon, Zürich

Zuletzt aktualisiert: vor 15 Stunden Senior Compliance Officer 80. 100% Die Hypothekarbank Lenzburg AG ist ein führendes innovatives Finanzinstitut im Kanton...
vor 1 Tag in Jobleads

Cfo

Nellen & Partner 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 Whatjobs

Senior Consultant - Financial Crime Compliance - Legal...

Zürich, Zürich

Our Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all relevant areas of commercial law. We focus...
vor 7 Tage in Jobleads