15 Senior Compliance Officer Jobs in Zürich
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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: Evaluate... Vor 9 Tagen
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Senior Compliance Officer Zürich, Zürich, Switzerland Thorough familiarity with Swiss and/or European regulatory frameworks, encompassing AML/CFT, FACTA/CRS, investment suitability, cross-border transactions, market abuse, sustainability, and other pertinent... Vor 12 Tagen
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Senior Compliance and Transaction Monitoring Officer Bank Vontobel - Zürich, Zurich, ch Monitoring and analysis of transactional behavior of relationships and review transaction requests for blocked accounts In-depth analysis of transactions with cryptocurrencies and KYC of clients with crypto... Vor 5 Tagen
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Senior Compliance Officer, Onboarding with Focus on Eastern European Markets (Russian Speaking) Zürich, Zürich, Switzerland Handling the day-to-day spectrum of client onboarding assessment activities of UBP Private Banking Zurich and Basel, with a focus on the Eastern European business to ensure adherence to applicable laws... Vor 9 Tagen
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Senior Legal & Compliance Officer (w/m), 80-100% Helvetica Property Investors AG - Zürich Bereitstellung von rechtlicher Expertise und Beratung für interne Stakeholder in allen rechtlichen Fragen im Zusammenhang mit Immobilienfonds, insbesondere in den Bereichen Finanzmarktrecht (FIDLEG / FINIG... Vor 14 Tagen
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Senior Compliance Officer (80-100%) SIX - Zürich We are seeking an experienced Senior Compliance Officer specialized in Anti-Money Laundering (AML), Counter-Financing of Terrorism (CFT) and sanctions compliance relating to digital assets and blockchain... Vor 25 Tagen
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Senior legal counsel Head Regulatory Office Bank Vontobel - Zürich, Zürich, Switzerland Supervising and managing preparatory activities for interactions with regulatory authorities, such as inquiries, audits, investigations and ad hoc requests which will include regular interaction with regulatory... Vor 13 Tagen
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Senior Compliance Officer Onboarding, AML/KYC (temporary, 4-6 months) Kessler.Vogler Gmbh - Stadt Zürich Conducting KYC (Know Your Client) and CDD (Client Due Diligence) reviews for new account openings and periodic reviews, ensuring compliance with internal policies and external regulations such as CDB20... Vor 29 Tagen
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Digital Ethics & Compliance by Design Head Zürich, Zürich, Switzerland At Takeda, we are guided by our purpose of creating better health for people and a brighter future for the world. Every corporate function plays a role in making sure we — as a Takeda team — can discover... Vor 11 Tagen
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Head of Compliance – Switzerland Zürich, Zürich, Switzerland The Compliance Head of Switzerland ensures that all relevant policies, procedures, systems and controls are implemented effectively, all relevant legal, regulatory and DB Group requirements are met and... Vor 11 Tagen
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