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Compliance Monitoring Auditor Jobs in Zurich, Switzerland

Jobs 1 to 25 of 3959


Die Gelegenheit: Dein nächstes Abenteuer wartet In unseren Tax Services beraten wir als Marktführer in vielfältigen Bereichen zu allen steuerlichen...
Location: Zürich , Zurich
Language(s): German
Date Added: 14 May 2025
Branche:BeratungOur client, a leading firm in Zurich, providing top-tier auditing and consulting services to a diverse range of clients, is looking...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 30 May 2025
OUR IMPACT The Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, securities and investment...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 07 May 2025
Social network you want to login/join with:Client:Location:Job Category:OtherJob Reference:9dd8746be3bcJob Views:4Posted:25.04.2025Expiry...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 30 May 2025
Please Note : 1. If you are a first time user, please create your candidate login account before you apply for a job. (Click Sign In > Create...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 30 May 2025
As Lakera’s first Governance Risk & Compliance Manager, you’ll own and drive our compliance initiatives. This is a high-impact role with company-wide...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 30 May 2025
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Senior Auditor (mit regulatorischem Fokus) in Zurich per Sommer 2025Senior Auditor (mit regulatorischem Fokus) in Zurich per Sommer 2025EY Zürich,...
Location: Zürich , Zurich
Language(s): German
Date Added: 30 May 2025
Social network you want to login/join with:Responsibilities:Provide comprehensive paralegal support directly at client sites, including document...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 30 May 2025
Responsibilities: Provide comprehensive paralegal support directly at client sites, including document management, legal research, and...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 17 May 2025
We are seeking a detail-oriented and analytical Transaction Monitoring Specialist to join our client’s compliance team on a temporary basis. The ideal...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 30 May 2025
Compliance Officer - Transaction Monitoring (temporary)Join to apply for the Compliance Officer - Transaction Monitoring (temporary) role at...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 30 May 2025
The AML Monitoring team is responsible for monitoring customer transactions, assessing both historical and current customer information to provide a...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 30 May 2025
CMMC Compliance Manager vacancy for our Zurich-based client. Your tasks: Oversee Controlled Unclassified Information (CUI) data flow across the U.S....
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 30 May 2025
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: 08 May 2025
Social network you want to login/join with:col-narrow-leftClient:EFG InternationalLocation:Job Category:Other-col-narrow-rightJob...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 30 May 2025
Join to apply for the Senior Auditor (mit regulatorischem Fokus) in Zurich per Sommer 2025 role at EY.6 days ago Be among the first 25 applicants.At...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 30 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: 14 May 2025
**Head of Ocean Freight - Zurich** Are you looking to steer your career towards a leadership role within the dynamic field of logistics? A...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 16 May 2025
21Shares makes investing in digital assets as easy as buying shares using your conventional broker or bank. Investors can purchase our crypto ETPs...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 30 May 2025
Cloud Engineer – Zurich, Switzerland (Tech stack: Cloud Engineer, AWS, Azure, GCP, Citrix, Terraform, Ansible, Docker, Kubernetes, Jenkins, Git,...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 07 May 2025
Dolce & Gabbana, a leader in the world of luxury fashion, has an exceptional  Sales Manager  career opportunity available in  Zurich boutique . We...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 09 May 2025
Job Details: Head of Legal Zurich (Funds)Full details of the job.Vacancy Name: Head of Legal Zurich (Funds)Location(s): ZurichEmployment Type:...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 30 May 2025
Job Description We are looking for a motivated Internal Auditor to join the small Internal Audit Team of LGT Capital Partners. As a team, we are...
Location: Pfäffikon , Zurich
Language(s): Only English Required
Date Added: 20 May 2025
Social network you want to login/join with:Trust, Wealth Management, professional Portuguese speaker, Zürich SwitzerlandThe International Wealth...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 30 May 2025
The primary role of ASD is to assist the Board and Audit Committee by providing an independent appraisal of the adequacy and effectiveness of the...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 23 May 2025

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