194

Senior Compliance Officer Stellenangebote

  • Vor 7 Tagen onrecruit.nl

    Zürich

    Unternehmen: Experis

    **Senior Compliance Officer** On behalf of our client, a leading financial institution with a global reach, we are looking for a Senior Compliance Officer for their very modern office in the heart of Zurich . For this contracting position, our client... 

  • Vor 12 Tagen esa-partners.com

    Genf

    Unternehmen: ESA Partners

     ...recherchons pour le compte de notre client, l’un des établissements bancaires les plus réputés en Suisse, un(e) Senior Compliance officer AML Swiss Bank, position based in Geneva Ref. SCO AML - 2017 - MB Your responsibilities ~Analyse des... 

  • Vor 13 Tagen monster.ch

    Zürich

    Unternehmen: Credit Suisse AG

    Werden Sie Teil von uns Senior Compliance Officer (80% - 100%) # 084894 Schweiz-Region Zürich-Zürich | Vollzeit | Corporate Functions | Stellen ID 084894 Die Credit Suisse ist ein weltweit führender Vermögensverwalter mit besonderen Kompetenzen in den... 

  • Vor 17 Tagen corrierelavoro.ch

    Villa Luganese

    Unternehmen: Luisoni Consulenze SA

     ...servizio dei propri clienti. Per la sede principale sita a Lugano, siamo state incaricate di selezionare un/una: Senior Compliance Officer che si occuperà di assicurare il rispetto delle disposizioni in merito alla lotta contro il riciclaggio di... 

  • Vor 4 Tagen monster.ch

    Dübendorf

    Unternehmen: Credit Suisse AG

    Werden Sie Teil von uns Senior Financial Crime Compliance Officer # 091982 Schweiz-Region Zürich-Dübendorf | Vollzeit | Private Banking and Wealth Management | Stellen ID 091982 Die Credit Suisse ist ein weltweit führender Vermögensverwalter mit besonderen... 

  • Vor 27 Tagen lotuspartners.ch

    Genf

    Unternehmen: Lotus Partners

    SENIOR COMPLIANCE OFFICER - ASSET MANAGEMENT Our client is a private bank based in Geneva. We are looking for a: SENIOR COMPLIANCE OFFICER Descriptif de poste ~Provide compliance services. ~Oversee and deliver compliance services and ensure... 

  • Vor einem Monat barclays.co.uk

    Genf

    Unternehmen: Barclays

     ...~Location: Geneva ~Job Sector: Compliance ~Hours: Full-time ~Shift Type: Daytime...  ...compliance employees are the individuals that senior management of the firm significantly...  ...(internal and external) Front Office (Private Bankers, PBEs,) in Geneva... 

  • Vor 27 Tagen lotuspartners.ch

    Genf

    Unternehmen: Lotus Partners

    SENIOR COMPLIANCE OFFICER (Geneva or Zürich) Our client is a bank based in Geneva. We are looking for a: SENIOR COMPLIANCE OFFICER (to be based in Geneva or Zürich) Descriptif de poste ~Responsible for organizing and supervising the Compliance... 

  • Vor 2 Tagen lotuspartners.ch

    Genf

    Unternehmen: Lotus Partners

    COMPLIANCE OFFICER - ASSET MANAGEMENT Our client is a private bank based in Geneva. We are looking for a: COMPLIANCE OFFICER -...  ...reviews in all departments and prepare regular reporting to Senior Management and Audit&Risk Committee ~Provide... 

  • vor 2 Monaten huxley.com

    Zürich

    Unternehmen: Huxley Banking & Financial Services

    Senior Compliance Officer Keywords: Transaction Monitoring, KYC, AML, Money Laundering, Compliance, Regulatory We are currently looking for a Senior Compliance Officer with broad experience in KYC, AML and other regulatory-related topics. This is a... 

  • Vor einem Monat job-selection.ch

    Genf

    Unternehmen: Job Selection

     ...Senior Compliance Officer 15 février 2017 Description du poste Pour une banque de la place, nous recherchons, un Spécialiste dans le domaine compliance. Dans cette fonction vous serez responsable de soutenir les collaborateurs du front de la... 

  • vor 3 Monaten albertcliff.com

    Genf

    Unternehmen: Albert Cliff

     ...Our client, a well-known Private Bank is looking for a Senior Compliance Officer. To be based in Geneva. Job Responsibilities: ~Ensure compliance with AML and Compliance legislation ~Organization of development, updating and implementation of internal... 

  • Vor einem Monat emerald-group.com

    Zürich

    Unternehmen: Emerald

    Für unser Team in Zürich suchen wir per sofort einen Senior Legal & Compliance Officer EAM. In der Funktion als Senior Legal & Compliance Officer EAM warten folgende Herausforderungen auf Sie: ~ Allgemeine juristische Beratung des EAM Desk... 

  • Vor 23 Tagen careerplus.ch

    Genf

    Unternehmen: Careerplus

     ...supporting their strategy and practice ensuring resolution of all compliance advisory issues across the relevant jurisdictions, in...  ...by developing excellent relationships with peers and senior management. ~You are able to demonstrate strong conflict... 

  • Vor 2 Tagen monster.ch

    Zürich

    Unternehmen: Credit Suisse AG

    Werden Sie Teil von uns Senior Compliance Officer with focus on Alternative Investments # 087253 Schweiz-Region Zürich-Zürich | Vollzeit | Corporate Functions | Stellen ID 087253 Die Credit Suisse ist ein weltweit führender Vermögensverwalter mit besonderen... 

  • Vor 27 Tagen lotuspartners.ch

    Genf

    Unternehmen: Lotus Partners

    COMPLIANCE OFFICER SENIOR FINANCIAL INTELLIGENCE UNIT Notre client est une banque basée à Genève, recherchant un(e): COMPLIANCE OFFICER SENIOR FINANCIAL INTELLIGENCE UNIT Descriptif de poste ~Conduite d’investigations, ~Etablissement des profils... 

  • vor 2 Monaten kessler.vogler.ch

    Zürich

    Unternehmen: Kessler Vogler

    Für unsere Kundin, eine renommierte Privatbank, suchen wir per sofort oder nach Vereinbarung einen Senior Compliance Officer AML Responsibilities: ~Durchführung von vertieften Abklärungen bei internen oder externen Risikohinweisen und bei Geldwäscheverdacht... 

  • vor 3 Monaten albertcliff.com

    Genf

    Unternehmen: Albert Cliff

     ...Our client, a well-known bank is looking for a Senior Sanctions Compliance Officer. To be based in Geneva. Job Responsibilities: ~Advise Front Office on appropriate measures in connection with sanctions compliance, including international locations... 

  • vor 3 Monaten albertcliff.com

    Zürich

    Unternehmen: Albert Cliff

     ...Our client is one of the world’s leading Management Consulting companies currently looking for a Senior Compliance Officer to join their Zurich area. Key Responsibilities: ~Convey a strategic perspective to banks’ internal control frameworks and... 

  • Vor 27 Tagen lotuspartners.ch

    Genf

    Unternehmen: Lotus Partners

    SENIOR COMPLIANCE OFFICER - 6 month temporary mission Our client is a private bank based in Geneva. We are looking for a: SENIOR COMPLIANCE OFFICER - 6 month temporary mission Descriptif de poste In this role, you will be in charge of monitoring... 

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