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Compliance Officer Monitoring Jobs in Zurich, Switzerland

Jobs 1 to 25 of 832


The AML Monitoring team refers to the monitoring of customer transactions, including assessing historical and current customer information and...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 04 May 2025
The Financial Crime Compliance team in Zurich offers development opportunities in a successful and diverse environment. We observe high standards of...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 03 May 2025
A newly established global digital bank in Zurich is seeking to hire a Chief Financial Officer (CFO) with extensive experience in managing financial...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 04 May 2025
A dynamic and growing asset management firm specializing in emerging markets across Asia and Europe is looking for a detail-oriented and proactive...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 04 May 2025
At EY, we’re all in to shape your future with confidence.  We’ll help you succeed in a globally connected powerhouse of diverse teams and take your...
Location: Zürich , Zurich
Language(s): German
Date Added: 04 May 2025
Chief Compliance and Risk Officer (CCRO) Audax Solutions AG is a Swiss-based technology-driven FinTech company developing an advanced B2B payment...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 04 May 2025
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POSITION OVERVIEW Our client is an international engineering company specializing in plant construction.The company is known for their leading role in...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 04 May 2025
RESPONSIBILITIES : Retail Excellence – Execute exceptional retail performance to ensure sales and service Execute and reinforce sales strategy...
Location: Zurich , Zurich
Language(s): Only English Required
Date Added: 04 May 2025
Senior Sales Business Analyst - Zürich (Fulltime) Full-time Company Description Welcome to SMG Swiss Marketplace Group AG We are a...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 03 May 2025
Accounting Manager (w|m|d) (80-100%) - Zurich / Fribourg - Hybrid Work Full-time Company Description Welcome to SMG Swiss Marketplace...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 04 May 2025
AufgabenBearbeitung von Compliance-Treffern (z.B. KYC & KYT, Marktmissbrauch, Name Screening)Beantwortung von Fragen der Bank bzw. von Mitarbeitenden...
Location: Zürich , Zurich
Language(s): German
Date Added: 04 May 2025
AlixPartners ist ein führendes global tätiges Beratungsunternehmen. Mit unseren erfahrenen Experten konzentrieren wir uns darauf, wertschöpfende...
Location: Zürich , Zurich
Language(s): German
Date Added: 04 May 2025
Mission. Do you want to start an ambitious and challenging career? Would you like to work in an exciting and fun environment? Do you...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 04 May 2025
At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your...
Location: Zürich , Zurich
Language(s): German
Date Added: 04 May 2025
Job DescriptionYour mission:To reinforce the Synechron Switzerland team, we are looking for a DevOps Engineer – AI Model Ops. Our...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 04 May 2025
Responsibilities: Advise on regulatory and compliance matters within the healthcare and pharmaceutical sectors. Develop and implement...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 04 May 2025
About Us   Rothschild & Co is a leading global financial services group with seven generations of family control and a history of over 200 years...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 03 May 2025
Location:Zurich AFB Type of job vacancy:Internal Fixed Term Employee No. Job vacancies:1 About us Allfunds – we give you the path, you...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 04 May 2025
The Aebi Schmidt Group is an internationally renowned corporate group with around 3,000 employees in 16 countries. It develops, manufactures, and...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 04 May 2025
At Vontobel, we actively shape the future. We create and pursue investment opportunities with determination. We master what we do – and we only do...
Location: Kanton Zurich, Ch , Zurich
Language(s): Only English Required
Date Added: 04 May 2025
Responsibilities and Duties: Supporting the Senior Director of Risk & Compliance in the execution and management of the company’s SOX Compliance...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 04 May 2025
Compliance Manager (m/w/d) Rheinmetall Air Defence AG in Zürich / Compliance Manager (m/w/d) Ref.-Nr.: CH00717 Anstellungsart: Vollzeit...
Location: Zürich , Zurich
Language(s): German
Date Added: 04 May 2025
Hast du Lust auf Compliance in einem Versicherungsunternehmen und bereits Erfahrung im Reporting und Projekt-Assessement? Dann bist du bei uns genau...
Location: Adliswil , Zurich
Language(s): German
Date Added: 03 May 2025
Deine Aufgaben As our CFO, you will play a key role in shaping the financial future of namuk. You’ll oversee all aspects of our financial management,...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 04 May 2025
Salary: confidential Exciting opportunity for a Chief Operating Officer in a multi-family office! About the Firm: Our client is an esteemed...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 04 May 2025

Above are the results for compliance officer monitoring Jobs. In the left column you can filter these jobs by various filters.

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