22 Sanctions Jobs in Zürich
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Senior Compliance Officer Selby Jennings - Zürich, Zurich, ch Agile and hands-on individual with the ability to mananage and prioritise tasks.Fluency in English and German. Vor 10 Tagen
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Senior Compliance Officer Alpinum Solutions AG - Zurich, Zurich, ch Compliance certification is advantageous Min. 5 years of experience in compliance, risk management and/or audit functions, preferably within Swiss Private Banking Profound working knowledge of Swiss and/or... CHF 130000-160000 per year Vor 12 Tagen
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Senior Compliance Officer Zürich, Zürich, Switzerland Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an exceptional talent in the following field: At Alpinum... Vor mehr als 30 Tagen
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Senior Compliance Officer Zürich, Zürich, Switzerland Monitor cross-border activities, financial market behaviors, dormant accounts, and other compliance-related areas. Engage in project work addressing compliance requirements stemming from strategic priorities... Vor mehr als 30 Tagen
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Ethics & Compliance Head of Anti-Bribery, Anti-Corruption & Third-Party Risk Management Takeda - Zürich, Zurich, ch Partner with the business to address findings.Partner and communicate regularly with senior leaders and members of the Compliance team to ensure consistency and efficiency in approach across Takeda’s business... Vor 10 Tagen
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Compliance Officer Alpinum Solutions AG - Zürich, 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 120000-140000 per year Vor 12 Tagen
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Senior Compliance Officer FCC (w/m/d) Zürich, Zürich, Switzerland Mitarbeit bei der Erstellung von gruppenweiten Vorgaben, Regelwerken, Schulungen und Prozessen sowie Definition der Anforderungen an die gruppenweite IT-Unterstützung (insbesondere im Bereich der Sanctions... Vor mehr als 30 Tagen
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Vice President - Risk and Compliance Michael Page - Zürich, Zurich, ch You will lead our financial services consulting efforts, focusing on compliance, risk, forensics, KYC, and anti-money laundering, setting the strategy for growth and excellence. As a Vice President, leverage... Vor 14 Tagen
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Senior Management Consultant - Investigations & Compliance Michael Page - Zurich, Zurich, ch For the Investigations & Compliance role at, the key responsibilities are: Support for companies facing compliance allegations or ensuring post-incident compliance. Expertise in handling irregularities... Vor 14 Tagen
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IT Project Manager Banking Zürich, Zürich, Switzerland Coordination and planning with IT and business teams to deliver projects Experience in managing projects with budgets over 1mCHF in classic methodology Able to communicate with business and technical stakeholders... Vor mehr als 30 Tagen
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