Compliance officer Jobs - Juli 2026

Aml compliance officer

ZürichManpower

...topics Implement and supervise compliance to the Swiss anti-money laundering regulation and determine minimum standards for the bank Review and clarification of BIS client relationships Enforce AML standards and investigate unusual transactions Periodical reporting to Line and Senior Management Coordinate and cooperate with [...]

Kategorie Handel

vor 20 Tagen in JobArch

Aml compliance officer

ZürichExperis

Experis is a global leader in IT professional resourcing, permanent recruitment, project solutions, and managed services. With over 25 years of experience in Switzerland and offices in Zürich, Basel, and Geneva, we connect top IT talent with leading companies. Our mission is to help professionals unlock their potential and thrive in dynamic, [...]

Vertragsart: Festanstellung
Kategorie IT & Informationstechnologie

vor 20 Tagen in Experis

Ab sofort: fachsupport risk & compliance (70-80%) m/w/d

BaselMichael Page

...Einblick in Risk & Compliance eines etablierten AM Aktive Mitgestaltung von Prozessen & DigitalisierungsinitiativenAbout Our ClientUnser Kunde ist ein unabhängiger Schweizer Vermögensverwalter mit Fokus auf individuelle, ganzheitliche Kundenbetreuung. Das Unternehmen verwaltet Kundenvermögen und bietet massgeschneiderte [...]

Vertragsart: Befristet
Kategorie Aus- und Weiterbildung

vor 24 Tagen in MichaelPage

Senior compliance officer, 100% (w/m/d)

ZürichLGT

...Jahre Berufserfahrung im Bereich Regulatory Compliance im (Private)Banking mit. Sie kommunizieren fliessend in Deutsch, Italienisch und Englisch, mündlich wie schriftlich. Erfahrung mit banküblichen IT-Programmen ist wünschenswert. Sie überzeugen durch ausgeprägte analytische Fähigkeiten, eine selbstständige und [...]

Kategorie Handel

vor 26 Tagen in JobsScount24

Senior fiu compliance officer

ZürichExperis

Experis is a global leader in IT professional resourcing, permanent recruitment, project solutions, and managed services. With over 25 years of experience in Switzerland and offices in Zürich, Basel, and Geneva, we connect top IT talent with leading companies. Our mission is to help professionals unlock their potential and thrive in dynamic, [...]

Vertragsart: Befristet
Kategorie IT & Informationstechnologie

vor 26 Tagen in Experis

French speaking anti-money laundering compliance officer

AthensConcentrix Greece

Description AML/CFT Compliance Officer and Atypical Operations will be responsible of the analysis and processing of suspicious transaction alerts/atypical operationsEssential Functions/Core Responsibilities:Analyze alerts in order of priority and within defined timeframes, in accordance with regulatory requirements and [...]

Arbeitszeit: Vollzeit
Kategorie Medizin und Gesundheit

vor 30+ Tagen in EuropeLanguageJobs

Aml compliance officer - full time

Grand-Saconnex

...the following mission statement:AML Compliance OfficerYOUR MISSION:Due diligence work and operational client onboarding activity according to CDB standards, FINMA Ordinance and Swiss AML law;Validation of clients in the frame of the on-boarding of Private Banking clients;Annual review and due diligence of politically exposed [...]

Kategorie IT & Informationstechnologie

vor 30+ Tagen in Jobtic

Sanctions compliance officer - full time

Lancy

...the following mission statement:Sanctions Compliance OfficerYOUR MISSION :Performance and follow-up of dedicated sanctions compliance investigations, reviews and risk assessments;Evaluation of investments securities, funds or other, presenting direct or indirect links with countries under sanction;Evaluation of [...]

Kategorie Handel

vor 30+ Tagen in Jobtic

Sanctions compliance officer

Chêne-Bougeries

...the following mission statement:Sanctions Compliance OfficerYOUR MISSION :Performance and follow-up of dedicated sanctions compliance investigations, reviews and risk assessments;Evaluation of investments securities, funds or other, presenting direct or indirect links with countries under sanction;Evaluation of [...]

Kategorie Handel

vor 30+ Tagen in Jobtic

Sanctions compliance officer

Grand-Saconnex

...the following mission statement:Sanctions Compliance OfficerYOUR MISSION :Performance and follow-up of dedicated sanctions compliance investigations, reviews and risk assessments;Evaluation of investments securities, funds or other, presenting direct or indirect links with countries under sanction;Evaluation of [...]

Kategorie Handel

vor 30+ Tagen in Jobtic

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Compliance officer Jobs gefunden 11 - 20 von 37 (0,000s)

Aml compliance officer

Aml compliance officer

Ab sofort: fachsupport risk & compliance (70-80%) m/w/d

Senior compliance officer, 100% (w/m/d)

Senior fiu compliance officer

French speaking anti-money laundering compliance officer

Aml compliance officer - full time

Sanctions compliance officer - full time

Sanctions compliance officer

Sanctions compliance officer