Compliance officer Jobs

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  • Compliance Officer

    neu Gi Group Thun Thun, Bern

    IHR AUFGABENGEBIET Sie sind für die Trade Compliance zuständig. Entwicklung und Umsetzung eines effektiven CMS-Programms Sicherstellung der Einhaltung der...
    vor 1 Tag in Talent.com

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  • Compliance Officer

    Partners Group Baar, Zug

    What it's about We are seeking a Compliance Officer to become part of our Compliance team at the Partners Group Headquarters in Zug. Candidates should have a...
    vor 3 Tage in Talent.com

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  • Compliance Officer

    Alpinum Solutions Zürich, Zürich

    Position: (Senior) Compliance Officer Sector: Financial Services Start Date: September 2025 Duration: 4+ months Utilization: 80-100% Location: Zurich Salary...
    vor 2 Tage in Jobgoal

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  • Compliance officer

    neu Randstad (Schweiz) Lugano, Tessin

    ...Conduct thorough reviews and assessments of new counterparties during the onboarding process, proactively identifying potential risks and compliance...
    vor 8 Std. 36 Minuten in Talent.com

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  • Compliance officer

    Randstad Lugano, Tessin

    ...Conduct thorough reviews and assessments of new counterparties during the onboarding process, proactively identifying potential risks and compliance...
    vor 2 Tage in Talent.com

    Melden
  • Compliance officer

    Banca Popolare di Sondrio Lugano, Tessin

    Desideriamo entrare in contatto con una persona motivata, flessibile e comunicativa, con solide conoscenze del sistema bancario svizzero e una buona padronanza
    vor mehr als 1 Monat in Job7

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  • Compliance Officer

    UR Capital Zürich, Zürich

    A dynamic and human size Trust company is looking to recruit a Compliance Officer in Zurich. Responsibilities: Assist with new client on-boarding. Ongoing...
    vor mehr als 1 Monat in Talent.com

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  • Compliance Officer

    PAMP S.A. Genf, Genf

    MISSION The Compliance Officer, based in the Compliance Department in Geneva, is responsible for ensuring that MKS PAMP SA operates in full adherence to...
    vor mehr als 1 Monat in Jobgoal

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  • Compliance Officer

    UR Capital Genf, Genf

    An entrepreunarial and innovative Bank is looking for their new Compliance Officer in Geneva. Responsibilities: Managing incoming inquiries related to cash...
    vor 27 Tage in Talent.com

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  • Compliance Officer

    Medela Baar, Zug

    In this newly created role you support and consult our organization to ensure products and business activities are conducted ethically and in compliance with...
    vor 8 Tage in Talent.com

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  • Compliance Officer

    Michael Page Suisse Genf, Genf

    ...compliance with these provisions; Advise and assist the Front Office on AML issues. You will be independant in your role You will work on a specific project...
    vor mehr als 1 Monat in Talent.com

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  • Senior Compliance Officer - Zurich

    neu LGBT Great Zürich, Zürich

    Broadgate Search has partnered with a globally active merchant bank in their search for a Senior Compliance Officer in Zurich, Switzerland. To strengthen...
    vor 22 Std. 27 Minuten in LifeworQ

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  • Senior compliance officer

    Michael Page - Switzerland Genf, Genf

    As a senior compliance officer you will take care of the daily activities of the company from liaising with regulators to overseeing the compliance framework...
    vor 2 Tage in Talent.com

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  • Regulatory Compliance Officer

    Brodard Executive Search Genf, Genf

    Regulatory Compliance Officer For our client, a boutique swiss private bank with a global footprint, we are seeking a Regulatory Compliance Officer with the...
    vor 2 Tage in Whatjobs

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  • Compliance Officer-AML, Sanctions

    RM Group (Switzerland) Zürich, Zürich

    ...week ago Wallisellen / Hof, Zurich, Switzerland 2 months ago Mandatsleiter: in Compliance und Risk Management Governance, Risk & Compliance Specialist (Zürich)
    vor 2 Tage in Talent.com

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  • Senior Compliance Officer

    Flex Suisse Genf, Genf

    Flex Suisse is the leading service provider supporting legal and compliance departments with flexible staffing, managed legal services, and professional...
    vor 2 Tage in Talent.com

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  • Senior Compliance Officer

    QNB Group Genf, Genf

    Position: Sr. Compliance Officer. AML Entity: QNB (Suisse) SA Direct Supervisor: Head of Compliance and Internal Control We are current looking for a Sr...
    vor 2 Tage in Talent.com

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  • Trade Compliance Officer (all)

    Alpiq Olten, Solothurn

    Join to apply for the Trade Compliance Officer (all) role at Alpiq 1 week ago Be among the first 25 applicants Olten. 100% | Permanent Are you passionate...
    vor 7 Tage in LifeworQ

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  • Compliance Officer – Private Banking

    neu Taleo Consulting Zürich, Zürich

    ...compliance frameworks. Strong analytical skills with the ability to identify and assess potential risks and implement appropriate controls. Excellent...
    vor 1 Tag in LifeworQ

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  • Junior Compliance Officer

    TieTalent Genf, Genf

    About The Role As a Junior Compliance officer, you will be responsible, together with the other members of the team, for ensuring that the Bank adheres to...
    vor 6 Tage in Jobleads

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  • Compliance Officer – Private Banking

    neu Taleo Consulting Zürich, Zürich

    ...regulatory bodies and compliance frameworks. Strong analytical skills with the ability to identify and assess potential risks and implement appropriate
    vor 22 Std. 27 Minuten in LifeworQ

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  • Compliance Officer – Private Banking

    neu Taleo Consulting Zürich, Zürich

    ...compliance frameworks. Strong analytical skills with the ability to identify and assess potential risks and implement appropriate controls. Excellent...
    vor 1 Tag in Talent.com

    Melden
  • Compliance Officer mit Fokus AML

    Basler Kantonalbank Basel, Basel-Stadt

    Compliance Officer mit Fokus AML 80-100 % Schwarz und Wyss. Unsere Lieblingsfarben seit 1899. Schlicht. Elegant. Gradlinig. Als Arbeitgeberin sind wir...
    vor 2 Tage in Talent.com

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  • Compliance Officer (a)

    Gi Group SA Thun, Bern

    Sie sind ein Fachmann im Export / Aussenhandel und möchten Ihre Erfahrung im Bereich Trade Compliance einsetzen? Dann bietet Ihnen unser Kunde in der Region...
    vor 2 Tage in Talent.com

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  • Compliance Officer - Investigations

    neu Swissquote Gland, Waadt

    ...we provide trading, investing, and banking services to, +500’000 clients, through our performant and secured digital platforms Job Description As a Compliance...
    vor 22 Std. 27 Minuten in LifeworQ

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Compliance officer Jobs

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