Stellenangebote für Senior Compliance Officer Jobs in Zürich

100 Treffer

COO - Leiter operatives Geschäft

Top Job - Zürich

Selfstorage-Standorten in Zürich, aktuell 5. Im Zusammenspiel mit dem Senior-Umzugsleiter leiten sie die Bereiche Umzug und Selfstorage, und kümmern sich auf täglicher Basis um alle operativen Prozesse - Offertenwesen und...

Merkenwww.stepstone.de

Compliance Officer

Top Job - Zürich

ComplianceOfficer you will be responsible for the following activities - Carrying out due-diligence in accordance with Compliance & Regulatory requirements - Designing and implementing compliance processes and...

Merkenstellenanzeige.monster.ch

Senior SAP Consultant - Business Process Analyst

Top Job - Zürich

Solution-XS AG mit Sitz in der Schweiz unterstützt ihre Kunden bei der Analyse und Optimierung von SAP gestützten Geschäftsprozessen. Wir betreuen gemeinsam mit unseren Partnern unterschiedlichste Business-Process Mana...

Merkenwww.stepstone.de

Senior AML Due Diligence Officer - Career Comeback

- Zürich

Senior AML Due Diligence Officer - Career Comeback Program Schweiz - Zürich Compliance Corporate Center 153448BR Zürich Vollzeit Senior AML Due Diligence Officer - Career Comeback Program Been out of the workforce for...

Merkenwww.experteer.ch

AML - (KYC) COMPLIANCE OFFICER

- Zürich

AML - (KYC) COMPLIANCEOFFICER Our client is a leading global banking institute with a branch in Switzerland, they have a fantastic opportunity for an experienced AML - (KYC) COMPLIANCEOFFICER Your tasks Handle...

Merkenstellenanzeige.monster.de

Senior Risk Manager - Credit & Financial Risk

- Zürich

Senior Risk Manager - Credit & Financial Risk Als "Senior Risk Manager - Credit & Financial Risk" gestalten sie die wesentlichen Prozesse zum Management der finanziellen Risiken der Division massgeblich mit. Durch ihre...

Merkenstellenanzeige.monster.de

Senior Credit Officer Securities-Backed Lending (Lombard

- Zürich

Senior Credit Officer Securities-Backed Lending (Lombard Lending) 80 - # 093096 Schweiz-Region Zürich-Zürich | Vollzeit | Corporate Functions | Stellen ID 093096 English Version Die Credit Suisse ist ein weltweit...

Merkenstellenanzeige.monster.de

Senior Credit Officer Securities-Backed Lending (Lombard

- Zürich

Senior Credit Officer Securities-Backed Lending (Lombard Lending) 80 - # 093096 Schweiz-Region Zürich-Zürich | Vollzeit | Corporate Functions | Stellen ID 093096 English Version Die Credit Suisse ist ein weltweit...

Merkenstellenanzeige.monster.ch

Compliance Officer for Suitability & Appropriateness

- Zürich

We Offer A challenging and interesting role within our Chief Compliance & Regulatory Officer (CCRO) function where you will be a part of the Suitability & Appropriateness team In this role you take on the responsibility...

Merkenwww.jobleads.de

Junior Strategy Analyst for Compliance Strategy & Execution

- Zürich

An exciting role based in Zurich within the Chief Operating Officer (COO) department of the Compliance and Regulatory Affairs (CCRO) function - An opportunity to be part of the Strategy & Execution team, within CCRO...

Merkenwww.jobleads.de

Corporate Client Manager

- Zürich

Finanz & Rechnungswesen Festvermittlung Treuhänder mit Fachausweis - in Ausbildung Zürich 09. Mai 2>ComplianceOfficer Zürich 08. Mai 2017 Finanz...

Merkenwww.jobleads.de

Customer Service Officer for Banking Department

- Zürich

M) Zürich 10. Mai 2in Ausbildung Zürich 09. Mai 2>ComplianceOfficer Zürich...

Merkenwww.jobleads.de

Compliance Officer for Enhanced Due Diligence (EDD)

- Zürich

A challenging and interesting position as ComplianceOfficer within the team Enhanced Due Diligence (EDD) Reporting & Oversight within Compliance & Regulatory in the division Swiss Universal Bank located in Zurich...

Merkenwww.jobleads.de

Senior Credit Officer Commodity Trade Finance

- Zürich

Senior Credit Officer Commodity Trade Finance - # 089443 Schweiz-Region Zürich-Zürich | Vollzeit | Corporate Functions | Stellen ID 089443 English Version Die Credit Suisse ist ein weltweit führender...

Merkenstellenanzeige.monster.de

Senior SAP BI Berater/in

Top Job - Bern

Sie beraten das Business bei der Definition von Reportinganforderungen und realisieren darauf basierend passende SAP BI LösungenSie führen mit dem Business Workshops durch, implementieren darauf basierend die BI Lösungen...

Merkenwww.persy.jobs

Senior AML Due Diligence Officer

Top Job - Zürich

Senior AML Due Diligence Officer Schweiz - Zürich Compliance Corporate Center 152989BR Zürich Vollzeit Do you have a strong sense of when things are not as they seem? Do you have a keen eye for detail? We're looking for...

Merkenwww.experteer.ch