31 Senior Compliance Officer Jobs
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Senior Compliance Officer (80-100%) SIX - Zürich, Zurich, ch What You Will Do Implement Compliance Measures: Oversee and enhance AML/CFT and sanctions compliance initiatives, including detailed onboarding reviews and comprehensive transaction monitoring Develop... Vor 5 Tagen
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Senior Compliance Officer Alpinum Solutions AG - Zurich, Zurich, ch Experience diverse assignments, flexible work arrangements, and the opportunity to broaden your expertise across legal and compliance fields, all while being part of innovative solutions in the legal landscape... CHF 130000-160000 per year Vor 13 Tagen
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Senior Compliance Officer Switzerland Elaborate and execute a compliance program, in line with elipsLife’s Compliance annual plan, which includes the establishment and maintenance of written compliance procedures and processes, provision of... Vor mehr als 30 Tagen
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Senior Compliance Officer - AML ON-BOARDING AND PERIODIC REVIEW PKB Private Bank SA - Lugano, Ticino, ch We are seeking to recruit a Lugano-based Senior Compliance Officer. Vor 10 Tagen
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Senior Compliance Officer, Onboarding with Focus on Eastern European Markets (Russian Speaking) Union Bancaire Privee - Zürich, Zurich, ch With assets under management of CHF 140.0billion as at the end of December 2023 and a professional, global workforce of around 2’094 people, UBP is a major player in Switzerland’s wealth-management industry... Vor 7 Tagen
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Senior Compliance Officer Zürich, Zürich, Switzerland Evaluate the risk profile of high-risk clients and transactions by analyzing their source of funds, business activities, relationships, and adherence to international sanctions regulations Prepare comprehensive... Vor mehr als 30 Tagen
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Senior Compliance Officer Zürich, Zürich, Switzerland Evaluate all account openings and prospects during initial and subsequent reviews, and oversee the progression of openings. University degree along with additional training or qualifications in Compliance... Vor mehr als 30 Tagen
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Senior Compliance Officer Onboarding, AML/KYC (temporary, 4-6 months) Kessler.Vogler Gmbh - Stadt Zürich Initiating escalation procedures for high-risk prospects or existing clients by evaluating KYC accuracy and completeness, summarizing identified risks, and proposing remediation measures where possible... Vor 8 Tagen
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Senior Compliance Officer (60-80%) Switzerland Egal ob Scrum oder Design Thinking spannende Aufgaben lösen wir gemeinsam in Teams. Agile Arbeitsmethoden Vor mehr als 30 Tagen
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Senior Compliance Officer - African Regions Genf, Genf, Switzerland Strong expertise in KYC, AML, CDB, and other compliance functions relevant to private banking. An expertise on central Africa regions would be a relevant asset. Oversee the maintenance and accuracy of... Vor mehr als 30 Tagen
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