Senior Compliance Officer
Crypto Finance AG
Crypto Finance AG, part of Deutsche Börse Group, seeks an Officer to lead Swiss AML/compliance topics within a small team at our Zurich office. You will onboard clients, review files, and oversee advanced monitoring, including SARs and sanctions checks. Fluency in German and English, a university degree, and Swiss financial industry experience are essential. The role involves driving regulatory alignment and collaborating with legal and risk teams in a fast-paced fintech environment. #J-18808-Ljbffr
Vacancy posted 14 hours ago
Similar jobs that could be interesting for youBased on the Senior Compliance Officer in Indiana, PA vacancy
- ...Senior Quality & Regulatory Affairs consultant – Emergo by UL, India (This role is based out of India) Job responsibilities Provide... ...support to manufacturers with Quality Assurance and Regulatory compliance requests, help resolve client issues and respond to market‑specific...SeniorLocal area
UL
Indiana, PA15 hours ago - ...Swissquote Group is seeking a Deputy Compliance Officer for a temporary position focused on onboarding private clients in Indiana, USA. The role involves KYC and due diligence reviews, tax compliance aspects, and participation in regulatory projects. Candidates should...SuggestedTemporary work
Swissquote Group
Indiana, PA14 hours ago - ROCKEN AG sucht eine erfahrene Payroll-Fachperson zur eigenständigen Lohnverarbeitung für rund 200 Mitarbeitende in der Schweiz. Sie arbeiten eng mit internen Stakeholdern und externen Partnern zusammen, um Payroll-Prozesse weiterzuentwickeln und zu digitalisieren. Sie ...Senior
ROCKEN AG
Indiana, PA14 hours ago - Monroe Community Mental Health Authority is seeking a licensed Psychologist to provide consultation for psychological support services for individuals with developmental disabilities and mental illness. The role involves collaboration with interdisciplinary teams to solve...Senior
Monroe Community Mental Health Authority
Indiana, PA14 hours ago - ...Fellowship Baptist Church in Winamac, IN is looking for a Senior/Lead Pastor to shepherd the congregation through preaching, discipleship, and visionary leadership. The church, rooted in a Baptist heritage, values expositional preaching and active community involvement...Senior
Midwestern Baptist Theological Seminary
Indiana, PA1 day ago - ResultsCX is seeking a Manager, Payroll to lead day-to-day payroll operations in Bengaluru. You will manage vendor contracts, ensure timely processing, and coordinate cross-functional workflows to meet deadlines while controlling costs and maintaining confidentiality. ...Senior
ResultsCX
Indiana, PA14 hours ago - Interior Logic Group, Inc. is seeking a Senior Financial Analyst to provide financial analysis and guidance to finance and operations teams. You will develop models, interpret data, and support strategic decisions. The role requires a Bachelor's in Finance or Accounting...Senior
Interior Logic Group, Inc.
Indiana, PA14 hours ago - Job Description M.Com / MBA (Finance) / Master’s Degree with Mathematics / Economics / Statistics (2nd division) from a recognized University with one year experience in Audit and Accounts in a Government or Semi-Government Organization. M.Com / MBA (Finance) / Master’...Senior
MNS-University of Agriculture, Multan
Indiana, PA3 days ago - ...A leading automotive manufacturer in Pennsylvania is seeking a Senior Tax Accountant to manage tax records and filings. Responsibilities... ...various tax returns, calculating provisions, and ensuring compliance with laws. The ideal candidate holds a Bachelor's degree in Accounting...SeniorFull time
Subaru of Indiana Automotive
Indiana, PA15 hours ago - EY sucht talentierte Mitarbeiter in Indiana, Pennsylvania, um eine bessere Zukunft in den Finanzdienstleistungen zu gestalten. Das Unternehmen bietet eine offene und gemeinschaftliche Kultur, die Vielfalt und Weiterbildung fördert. Ein Bachelor- oder Master-Abschluss in...Senior
EY
Indiana, PA15 hours ago - A leading technology solutions provider is seeking a strategic sales professional to manage relationships with key accounts. The ideal candidate will have over 8 years of experience in account management and strong negotiation skills. This remote role requires the ability...SeniorRemote work
F5 Networks
Indiana, PA14 hours ago - The Shyft Group USA, Inc is looking for a Senior Financial Analyst based in Indiana, Pennsylvania. The successful candidate will support the finance department by analyzing and reporting financial data, preparing financial statements, and assisting with budget management...Senior
The Shyft Group USA, Inc
Indiana, PA14 hours ago - ...data-driven mindset, strong collaboration with teams, and актив involvement in pitches and new business opportunities. You will work in a hybrid setup, typically two days in the office, with a clear focus on delivering results for clients and building #J-18808-Ljbffr...SeniorWork at office
Spike
Indiana, PA14 hours ago - Kraken is seeking an experienced professional to join their senior team of DBAs and engineers focusing on PostgreSQL operations. You will scale and tune high-throughput databases, improve reliability, and automate workflows, contributing to the performance of Kraken’s...Senior
Kraken
Indiana, PA15 hours ago - ...Softvize in Colchester is seeking a Senior Software Engineer to join our dynamic team. You will work on cutting-edge software projects and have the opportunity to grow, innovate, and make a significant impact. The role covers both front-end and back-end development, requires...Senior
Softvize
Indiana, PA5 days ago $125k - $135k
...A growing private equity-backed firm in Indiana is seeking a Senior Accounting Manager to lead accounting operations and ensure GAAP compliance. This role demands 8-10+ years of experience in manufacturing or consumer products, offering a hybrid work model. Responsibilities...SeniorConfidential
Indiana, PA14 hours ago- ...Senior Human Resources Leader – Corporate Manufacturing Environment Southern Indiana Region We’re representing a growing, innovation... ...initiatives around talent development, performance, compensation, and compliance Modernize HR systems and processes across the business Serve as...Senior
Movement Search & Delivery
Indiana, PA5 days ago - Acuity International is looking for a Staff Cost Consultant in Indiana, Pennsylvania. The role involves cost estimating, analysis, and leading quality control reviews. Candidates must have a Bachelor's degree in Engineering or related field, with 5-10 years of relevant...Senior
Acuity International
Indiana, PA2 days ago - ...Systems Manager for our Georgia facility to lead the Quality System Department, implement progressive quality strategies, and ensure compliance with automotive standards. The role requires extensive experience with IATF 16949 and ISO 9001, plus strong project management...Senior
Astemo
Indiana, PA14 hours ago - A prestigious national law firm is seeking an attorney with 3-6 years of transactional real estate experience in Indiana. The role involves supporting complex real estate transactions, advising clients, and managing processes with attention to detail. Ideal candidates will...SeniorFull time
- Aufgaben, die dich herausfordern und jeden Tag besser machen Als Product Manager für die Weiterentwicklung und Steuerung von definierten Managed Services (z. B. Cloud, Workplace, Security, Netzwerk, Infrastruktur). Du kannst einen Business Case erstellen und präsentieren...Senior
- Circles, including Jetpac, seeks a Senior Software Engineer for its Platform team. You will build and scale core systems powering consumer experiences across 200+ countries, with a strong focus on AI‑assisted workflows and reliable production code. Hybrid work options...Senior
Circles
Indiana, PA14 hours ago - Hexagon is seeking a cloud infrastructure engineer in Heerbrugg to design and govern scalable cloud services for a global team. You will manage CI/CD pipelines, implement Infrastructure as Code, and ensure robust monitoring and security across AWS/Azure/GCP environments...SeniorRelocation package
Leica Geosystems AG
Indiana, PA3 days ago - ...Assistant to provide comprehensive administrative support to the senior leadership team. The role is crucial for ensuring efficient... ...communication skills in English and German, and proficiency in Microsoft Office Suite. This full-time position is based in the United States. #J...SeniorFull timeWork at office
AmerisourceBergen Corporation
Indiana, PA2 days ago $45 per hour
...Overview Senior LIFE is an innovative home and community based Medicare and Medicaid funded program which provides all-inclusive healthcare services and support to seniors living in the community. Senior LIFE makes it possible for seniors to remain at home, enjoying...SeniorHourly payCasual workWork from homeWeekday workSenior Life Services
Indiana, PA3 days ago- Job Description Resource will work with the PM in the planning, directing, and coordination of activities related to the replacement of a large enterprise scale technology project. Ensuring the business requirements of the project are captured leading to a successful transition...Senior
JPS Tech Solutions
Indiana, PA2 days ago - ...closing activities Balance sheet reconciliations Support in Cash Statement preparation Ad – hoc and month-end reporting Ensuring compliance TASKS AR accounting Balance sheet reconciliations Support with Cash Statement preparation Ad – hoc and month-end reporting Support...Senior
International Executive Service Corps
Indiana, PA4 days ago - ...Aspect Software is seeking a Senior Technical Support Engineer to provide remote technical problem resolution for Aspect products. You will diagnose and troubleshoot complex systems, escalate when needed, and document actionable plans for customers and front-line teams...SeniorRemote work
Aspect Inc
Indiana, PA15 hours ago - A technology solutions firm is seeking a Data Engineer with expertise in AWS and Python for ETL projects. Responsibilities include designing and maintaining ETL code, translating data requirements to technical designs, and mentoring junior developers. Candidates should ...Senior
SIDRAM TECHNOLOGIES
Indiana, PA14 hours ago - ...Job Overview At Softvize, we are looking for a talented Senior Software Engineer to join our dynamic team in Colchester. In this role, you will work on cutting‑edge software projects that are transforming businesses across various industries. Whether you are just starting...Senior
Softvize
Indiana, PA5 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Compliance Officer. Be the first to apply!
Related searches
- regulatory affairs specialist Indiana, PA
- healthcare compliance officer Indiana, PA
- regulatory compliance specialist Indiana, PA
- research compliance officer Indiana, PA
- regulatory analyst Indiana, PA
- compliance coordinator Indiana, PA
- regulatory compliance associate Indiana, PA
- compliance consultant Indiana, PA
- aml compliance analyst Indiana, PA
- risk and compliance analyst Indiana, PA