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Sanctions Compliance Officer Jobs in Zurich, Switzerland

Jobs 1 to 25 of 1553


At Vontobel, we actively shape the future. We are driven by innovation and a commitment to excellence, creating opportunities for our clients and...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 18 Mar 2025
Our Sanctions Compliance Department is looking for a Sanctions officer, with a previous experience in Private Banking international sanctions and...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 18 Mar 2025
At Vontobel, we actively shape the future. We are driven by innovation and a commitment to excellence, creating opportunities for our clients and...
Location: Kanton Zurich, Ch , Zurich
Language(s): Only English Required
Date Added: 18 Mar 2025
Our Sanctions Compliance Department is looking for a Sanctions officer, with a previous experience in Private Banking international sanctions and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 18 Mar 2025
Our Sanctions Compliance Department is looking for a Sanctions officer, with a previous experience in Private Banking international sanctions and...
Location: Lugano , Ticino
Language(s): Only English Required
Date Added: 18 Mar 2025
Trust Officer Zürich Trust, Wealth Management, professional Portuguese speaker, Zürich Switzerland Wealth structuring The...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 18 Mar 2025
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Responsibilities: Develop and implement trade compliance policies.Advise on sanctions, particularly relating to Russia.Conduct due diligence...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 18 Mar 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: 18 Mar 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: 18 Mar 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: 18 Mar 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: 02 Apr 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: 02 Apr 2025
The opportunity The rapidly growing Forensic & Integrity Services department is currently seeking the right candidate for an excellent career...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 18 Mar 2025
Über uns Die LGT ist die weltweit grösste Private Banking und Asset Management Gruppe im Besitz einer Unternehmerfamilie. Als Family Office des...
Location: Zürich , Zurich
Language(s): German
Date Added: 01 Apr 2025
Our Financial Crime Compliance Department is looking for our Onboarding & Periodic Reviews team in Switzerland (Geneva, Zurich or Lugano) for an...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 18 Mar 2025
Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 25 Mar 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: Zürich , Zurich
Language(s): Only English Required
Date Added: 18 Mar 2025
A special offering by the leading Swiss business law firm Schellenberg Wittmer, FlexLaw offers efficient and flexible legal support services in areas...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 03 Apr 2025
A special offering by the leading Swiss business law firm Schellenberg Wittmer, FlexLaw offers efficient and flexible legal support services in areas...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 18 Mar 2025
About us As a leading sustainable private bank, we offer dynamic and personalized services in investment advisory and asset management for...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 01 Apr 2025
Job description Broadgate are exclusively partnered with a highly regarded, innovative bank based in Zurich in the search for a Senior...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 18 Mar 2025
Job Ref: AS/72899/GM Package: CHF Negotiable + Bonus + Benefits Location: Zurich, Switzerland Job Type: Global Mobility / Relocation...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 18 Mar 2025
At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the...
Location: Zürich , Zurich
Language(s): German
Date Added: 18 Mar 2025
We are seeking a dedicated and dynamic Compliance Officer to join our client's Legal & Compliance team. In this role, you will provide proactive...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 18 Mar 2025
IT Solutions Architect (m/w/d), Zürich District Zürich District, Switzerland Unser ROCKEN-Partner gilt bereits seit über einem Jahrhundert als...
Location: Zürich , Zurich
Language(s): German
Date Added: 01 Apr 2025

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