Stellenangebote für Compliance officer concise in zürich,concise

Senior software engineer (qa, automation and performance) 100% - remote

ZürichModulos AG

...AI Governance Platform unifies compliance officers, data scientists, risk managers, and business users in a single collaborative environment, streamlining compliance with frameworks like the EU AI Act and ISO 42001. Through its Agentic AI capabilities, the platform automates routine tasks and enables proactive [...]

Kategorie IT & Informationstechnologie

vor 21 Stunden in GermanPersonnel

Senior software engineer (backend/fullstack) 100% - remote

ZürichModulos AG

...AI Governance Platform unifies compliance officers, data scientists, risk managers, and business users in a single collaborative environment, streamlining compliance with frameworks like the EU AI Act and ISO 42001. Through its Agentic AI capabilities, the platform automates routine tasks and enables proactive [...]

Kategorie Ingenieurwesen

vor 1 Tag in GermanPersonnel

Compliance officer befristet ca. 3 monate

Zürichjob impuls ag Zürich

Compliance Officer befristet ca. 3 MonateAufgaben MROS-Meldungen Prüfung von Geldwäschereihinweisen Staatsanwaltschaftliche Verfügungen Sanktionen PEP Name MatchingAnforderungen Mehrjährige Erfahrung im Bereich Compliance bei einer Schweizer Bank Stilsichere Deutschkenntnisse, gute Französisch- oder [...]

Vertragsart: Befristet
Kategorie Rechnungswesen, Finanzen

vor 2 Tagen in JobsScount24

Senior compliance officer (m/w/d)

ZürichBoxtop AG

...nach einem engagierten Senior Compliance Officer (m/w/d) Aufgaben Sie bringen Ihre Expertise im Bereich der Bekämpfung von Geldwäscherei ein und erstellen fundierte Verdachtsmeldungen zur Weiterleitung an die zuständigen Behörden Als Fachexpertin oder Fachexperte (SME) für Wirtschaftssanktionen übernehmen Sie [...]

Kategorie Recht

vor 14 Tagen in GermanPersonnel

Financial Account Manager - Captive Insurance

ZürichAon

...General Manager, Risk and Compliance Officer Coordinate efforts with outside service providers, including actuaries, auditors, group financial controllers to proactively meet client needs Cultivate relationships with executive client decision-makers in the client organisation as well with day-to-day client contacts Skills and [...]

Kategorie Handel

vor 15 Tagen in JobsScount24

Financial account manager - captive insurance

ZürichAon

...General Manager, Risk and Compliance Officer Coordinate efforts with outside service providers, including actuaries, auditors, group financial controllers to proactively meet client needs Cultivate relationships with executive client decision-makers in the client organisation as well with day-to-day client contacts Skills and [...]

Kategorie Handel

vor 15 Tagen in JobsScount24

Financial Account Manager - Captive Insurance

ZürichAon

...General Manager, Risk and Compliance Officer Coordinate efforts with outside service providers, including actuaries, auditors, group financial controllers to proactively meet client needs Cultivate relationships with executive client decision-makers in the client organisation as well with day-to-day client contacts Skills and [...]

Kategorie Handel

vor 16 Tagen in JobsScount24

Financial account manager - captive insurance

ZürichAon

...General Manager, Risk and Compliance Officer Coordinate efforts with outside service providers, including actuaries, auditors, group financial controllers to proactively meet client needs Cultivate relationships with executive client decision-makers in the client organisation as well with day-to-day client contacts Skills and [...]

Kategorie Handel

vor 16 Tagen in JobsScount24

Senior Compliance Officer - Assurance & Sanctions

HorgenSwisscard AECS GmbH

...möglichInteressierst du dich für Compliance Assurance? Dann suchen wir genau dich als Senior Compliance Officer im Bereich Compliance Assurance & Sanctions. In dieser zentralen Rolle stellst du die Überwachung und Einhaltung von Compliance-Vorgaben sicher. Du führst [...]

Kategorie Handel

vor 21 Tagen in JobsScount24

Senior compliance officer - assurance & sanctions

HorgenSwisscard AECS GmbH

...Interessierst du dich für Compliance Assurance? Dann suchen wir genau dich als Senior Compliance Officer im Bereich Compliance Assurance & Sanctions. In dieser zentralen Rolle stellst du die Überwachung und Einhaltung von Compliance-Vorgaben sicher. Du führst eigenständig [...]

Kategorie Handel

vor 22 Tagen in Jobs.ch

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Stellenangebote für Compliance officer concise in zürich,concise 1 - 10 von 13 (0,003s)

Senior software engineer (qa, automation and performance) 100% - remote

Senior software engineer (backend/fullstack) 100% - remote

Compliance officer befristet ca. 3 monate

Senior compliance officer (m/w/d)

Financial Account Manager - Captive Insurance

Financial account manager - captive insurance

Financial Account Manager - Captive Insurance

Financial account manager - captive insurance

Senior Compliance Officer - Assurance & Sanctions

Senior compliance officer - assurance & sanctions