15 Regulatory Compliance Officer Jobs in Zürich
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Compliance Officer, Crypto AP Executive - Zürich, Zurich, ch AP Executive are working with a Crypto ‘TT’ service provider who are opening an office in Liechtenstein and looking to hire a Compliance Officer to ensure the smooth processing of all relevant licenses... CHF 100k - 150k per year Vor 3 Tagen
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Compliance Officer, Crypto - Zurich/Liechtenstein AP Group Ltd - Zürich, Zurich, ch As they navigate the complex regulatory landscape and work towards securing their licensing, they are seeking a diligent Compliance Officer with a deep understanding of our company's mission and Liechtenstein's... Vor 4 Tagen
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Senior legal counsel Head Regulatory Office 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 27 Tagen
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Regulatory Compliance Officer (m/w/d) Zürich, Zürich, Switzerland Implementing Group policy standards related to Customer Due Diligence (CDD) and Anti-Money Laundering (AML), Market abuse regulations, conflicts of interest, etc., within the local organization. Legal... Vor 27 Tagen
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AML Compliance Officer Lombard Odier - Zürich, Zurich, ch An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF300 billion and operating... Gestern
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Country Compliance & Operational Risk Manager (Switzerland) Zürich, Zürich, Switzerland At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our... Vor 24 Tagen
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Data Protection Office Processing Inventory Specialist UBS - Zürich The Group Data Protection Office is organizationally positioned with Group Compliance, Regulatory & Governance and is led by the Group Data Protection Officer (Group DPO). It has the mandate to ensure... Vor 13 Tagen
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Team Head Compliance Coverage Switzerland Leonteq Securities AG - Zürich Leonteq is a Swiss fintech company with a leading marketplace for structured investment solutions. Based on proprietary modern technology, the company offers derivative investment products and services... Vor 23 Tagen
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Senior Trust Officer Swiss Finance Recruitment - Zürich Position Overview:Treuco is seeking a highly skilled and experienced Senior Trust Officer to join our dynamic team. The Senior Trust Officer will play a pivotal role in managing client relationships, providing... Vor 28 Tagen
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Compliance, PWM Compliance, Analyst, Zurich Goldman Sachs - Zürich, Switzerland OUR IMPACT The Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, securities and investment management services to a substantial and diversified client... Competitive Vor 26 Tagen
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