168

Senior Compliance Officer Stellenangebote

  • Vor 3 Tagen 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 7 Tagen job-selection.ch

    Genf

    Unternehmen: Job Selection

    Senior Compliance Officer 12 janvier 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 banque... 

  • Vor einem Monat albertcliff.com

    Genf

    Unternehmen: Albert Cliff

    Risk Management, Audit & Control Senior Compliance Officer Senior Compliance Officer ~Location: Geneva, Switzerland ~Salary: Competitive ~Organization: International Private Bank Apply now Our client, a well-known Private Bank is looking... 

  • Vor 2 Tagen jobserve.com

    Zürich

    Unternehmen: Experis AG

    Senior Bank Compliance Officer On behalf of our client, a leading bank in Zürich, we are looking for a Senior Bank Compliance Officer. For this contract position based in Zurich in Switzerland our client is looking for a German & English speaking candidate... 

  • Vor 10 Tagen credit-suisse.com

    Zürich

    Unternehmen: CREDIT SUISSE GROUP AG

     ...Credit Suisse together . ~An exciting position in the Compliance Sales and Trading Services & Trade Surveillance (...  ...conducts compliance trainings. We are looking for a Senior Compliance Officer / Regulatory Expert located in Zurich to support the... 

  • Vor einem Monat robertwalters.ch

    Zürich

    Unternehmen: Robert Walters

     ...Private bank which delivers services for private clients is seeking to expand its team in their Zurich Office. An opportunity as a Senior Compliance Officer (m/f) has arisen within their private banking function. Senior International Compliance... 

  • Vor 12 Tagen monster.ch

    Zürich

    Unternehmen: Credit Suisse AG

    Werden Sie Teil von uns Compliance Officer for "Global Coordination" # 088441 Schweiz-Region Zürich-Zürich | Vollzeit | Corporate Functions...  ...Initiatives Preparation and global coordination of senior management information reporting Coordination of new... 

  • Vor einem Monat albertcliff.com

    Genf

    Unternehmen: Albert Cliff

    Risk Management, Audit & Control Senior Sanctions Compliance Officer Senior Sanctions Compliance Officer ~Location: Geneva, Switzerland ~Salary: Competitive ~Organization: Private Bank Apply now Our client, a well-known bank is looking... 

  • Vor einem Monat kessler.vogler.ch

    Zürich

    Unternehmen: Kessler Vogler

     ...in banking services in Zurich, we are seeking an experienced and efficient personality to fill in the role as a Senior Compliance Officer for approximately 6 months. Responsibilities: Responsible for giving advice to the internal clients on the... 

  • Vor einem Monat robertwalters.ch

    Zürich

    Unternehmen: Robert Walters

     ...which delivers a wide range of services for private clients is seeking to expand its team in their Zurich Office. An opportunity as a Senior Compliance Officer (m/f) – Russian Speaker is therefore available. Senior Compliance Officer (m/f) – Russian... 

  • Vor einem Monat albertcliff.com

    Zürich

    Unternehmen: Albert Cliff

    Risk Management, Audit & Control Senior Compliance Officer Investment Bank Senior Compliance Officer Investment Bank ~Location: Zurich, Switzerland ~Salary: Competitive ~Organization: Investment Bank Apply now Our client, a well-known Investment... 

  • Vor 1 Tag monster.ch

    Schweiz

    Unternehmen: Future Watch International Recruiting

    COMPLIANCE OFFICER / KYC ONBOARDING SPECIALIST Our client is a leading international banking with a major presence through-out EMEA...  ...profile will not be considered Kind regards, Simon Portalski, Senior Partner FUTURE WATCH INTERNATIONAL RECRUITING General... 

  • Vor einem Monat albertcliff.com

    Lugano

    Unternehmen: Albert Cliff

    Risk Management, Audit & Control Senior Compliance Officer Private Bank Senior Compliance Officer Private Bank ~Location: Lugano, Switzerland ~Salary: Competitive ~Organization: Private Bank Apply now Our client is one of the world’s leading... 

  • Vor 4 Tagen swisslinx.com

    Zürich

    Unternehmen: Swisslinx

    Swisslinx, on behalf of our client, is looking for a motivated Compliance professional to join a bank in Zurich for a 1 year...  ...potential risks and tax issues - Collaborate with front office teams effectively In order to be considered as a potential... 

  • Vor einem Monat 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 Geldw... 

  • Vor einem Monat 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 addressing... 

  • 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 ~Schnittstelle... 

  • Vor 10 Tagen credit-suisse.com

    Dübendorf

    Unternehmen: CREDIT SUISSE GROUP AG

     ...together. We Offer ~An exciting and challenging role as Compliance Officer for our Premium Clients in Switzerland located in Zurich...  ...and procedures ~You build up a strong network to the Senior Business and Compliance Management by communicating... 

  • Vor 22 Tagen credit-suisse.com

    Zürich

    Unternehmen: CREDIT SUISSE GROUP AG

     ...let's shape the future of Credit Suisse together. We Offer ~A challenging and interesting job opening as a Senior Compliance Officer with a focus on Alternative Investments ~Independent oversight and control over compliance and regulatory risks... 

  • Vor einem Monat albertcliff.com

    Zürich

    Unternehmen: Albert Cliff

    Risk Management, Audit & Control Compliance Officer Asset Management Compliance Officer Asset Management ~Location: Zurich, Switzerland...  ...of Cross Border issues, escalation of risks to local Senior Management and support in finding appropriate solutions... 

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