13 Senior Compliance Officer Jobs in Opfikon
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Senior Compliance Officer Zürich, Zürich, Switzerland At Alpinum Solutions, we offer a challenging and rewarding work environment that promotes personal and professional growth. We provide competitive compensation and benefits, including opportunities for... Vor 10 Tagen
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Senior Compliance Officer Zürich, Zürich, Switzerland Serving as the primary liaison for Relationship Managers and internal team members on compliance issues, while reviewing client files to evaluate adherence to regulations such as KYC, AML/CFT, sanctions... Vor 13 Tagen
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Senior Compliance and Transaction Monitoring Officer Bank Vontobel - Zürich, Zurich, ch Are you interested in working in an international, challenging, and fast changing environment? Join us! What would your role be? Performing second line of defence reviews of alerts generated by the transaction... Vor 6 Tagen
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Senior Compliance Officer, Onboarding with Focus on Eastern European Markets (Russian Speaking) Zürich, Zürich, Switzerland Union Bancaire Privée (UBP) was founded in 1969 by Edgar de Picciotto, whose vision from the outset was to offer investors an astute and innovative wealth management service. With assets under management... Vor 10 Tagen
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Senior Legal & Compliance Officer (w/m), 80-100% Helvetica Property Investors AG - Zürich Interessierst Du Dich für eine abwechslungsreiche und herausfordernde Stelle bei einer spezialisierten Fondsleitung mit einem klaren Fokus auf Immobilienanlagen? Bei Helvetica erhältst Du die Chance, Dein... Vor 15 Tagen
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Senior Compliance Officer (80-100%) SIX - Zürich With offices in 33 locations, we have stood for innovation and stability on the global financial markets since 2008 but our roots go back to the 1930s. SIX provides technical infrastructure and services... Vor 26 Tagen
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Senior legal counsel Head Regulatory Office Bank Vontobel - Zürich, Zürich, Switzerland Apply locations Zürich / Gotthardstrasse 35 time type Full time posted on Posted 7 Days Ago job requisition id 6886 We are recruiting a Senior Legal Counsel Head Regulatory Office for our Legal & Compliance... Vor 14 Tagen
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Senior Compliance Officer Onboarding, AML/KYC (temporary, 4-6 months) Kessler.Vogler Gmbh - Stadt Zürich As a Senior Compliance Officer in this role, you will act as the primary liaison for the Relationship Managers, addressing all inquiries related to due diligence and AML/KYC procedures throughout client... Vor 30 Tagen
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Digital Ethics & Compliance by Design Head Zürich, Zürich, Switzerland By clicking the “Apply” button, I understand that my employment application process with Takeda will commence and that the information I provide in my application will be processed in line with Takeda’s... Vor 12 Tagen
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Head of Compliance – Switzerland Zürich, Zürich, Switzerland As a 2nd Line of Defence (LOD) function, Compliance seeks to protect the licenses of Deutsche Bank (“DB” or the “Bank”) to operate by promoting and enforcing adherence with laws, regulations, rules, expectations... Vor 12 Tagen
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