Compliance officer Jobs

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  • Compliance Officer

    Partners Group Zug, 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

    job impuls Zürich, Zürich

    Aufgaben Bearbeitung von Compliance-Treffern (z... KYC & KYT, Marktmissbrauch, Name Screening) Beantwortung von Fragen der Bank bzw. Von Mitarbeitenden im...
    vor 3 Tage in Talent.com

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  • Compliance Officer

    neu WhatJobs Zürich, Zürich

    ...very broad and requires a generalist with the willingness to handle the entire spectrum of operational and conceptual tasks that are specific to the compliance...
    vor 1 Tag in Talent.com

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  • Compliance Officer

    Swissquote Gland, Waadt

    ...Compliance and regulatory topics, 3 to 5+ years of experience in the financial industry, Additional Information More about Swissquote A BANK THAT DOESN'T...
    vor 3 Tage in Talent.com

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  • Compliance Officer/in

    Swissquote Gland, Waadt

    ...Compliance Management) are strong assets Excellent knowledge in Swiss banking and financial laws, especially in anti-money laundering regulations Leadership...
    vor 2 Tage in Jooble

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  • Compliance Officer

    Leonteq Securities Sachseln, Obwalden

    ...Compliance Trainings Reporting Tasks: Perform internal Risk Controls Reporting and monitoring (KPIs, KRIs, Training Performance, Risk Controls, Reviews...
    vor 2 Tage in Whatjobs

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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 3 Tage in Talent.com

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  • Compliance Officer

    neu Michael Page Suisse Genf, Genf

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

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  • Compliance officer

    neu Randstad Lugano, Tessin

    ...Conduct thorough reviews and assessments of new counterparties during the onboarding process, proactively identifying potential risks and compliance...
    vor 1 Tag in Talent.com

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  • Compliance officer

    Banca Raiffeisen Mendrisio, Tessin

    ...flessibile e comunicativa, con solide conoscenze del sistema bancario svizzero e una buona padronanza delle lingue nazionali, in qualit� di Compliance Officer.
    vor mehr als 1 Monat in Job7

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  • Compliance Officer

    Valeur Group Lugano, Tessin

    L'azienda attiva nel settore finanziario, sita nel luganese, cerca un/una COMPLIANCE OFFICER La figura del Compliance Officer, rispondendo direttamente alla...
    vor mehr als 1 Monat in Jobgoal

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  • Compliance Officer

    Crypto Finance Group Zürich, Zürich

    ...Finance (Deutschland) GmbH, regulated by BaFin in Germany, which offers trading and custody. For more information, please visit our website at Our Compliance...
    vor mehr als 1 Monat in Jobgoal

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  • Compliance Officer

    SmartEdge Lda Genf, Genf

    ...support the creation of data flows and models in Oracle (and equivalent services on GCP). Collaborate with "Data Consumers" in Anti-Financial Crime, Compliance...
    vor mehr als 1 Monat in Jobgoal

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  • Compliance Officer 80 - 100%

    Hypothekarbank Lenzburg Lenzburg, Aargau

    Compliance Officer 80. 100% Die Hypothekarbank Lenzburg AG ist ein führendes innovatives Finanzinstitut im Kanton Aargau und mit dem Zug in 20 Minuten von...
    vor 3 Tage in Talent.com

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  • Compliance Officer (w/m/d)

    addexpert GmbH Zürich, Zürich

    Banking & Compliance Als Jurist*in haben Sie Freude an der Arbeit im nationalen und internationalen Umfeld, lieben die Vielfältigkeit der juristischen...
    Bruttojahresgehalt: 120'000 CHF
    vor 2 Tage in Talent.com

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  • Senior Compliance Officer - Private Banking

    TN Switzerland Genf, Genf

    Senior Compliance Officer. Private Banking, Geneva Location: Geneva Job Category: Finance Job Reference: 566f7989faa9 Job Views: 1 Posted: 08.05.2025 Expiry...
    vor 2 Tage in Whatjobs

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  • Datenschutzberater/in und Compliance Officer

    neu WhatJobs Aarau, Aargau

    Legal & Compliance schafft einen Mehrwert durch Beratung aller Organisationseinheiten der KSA AG in Rechts. Und Compliance Fragen. Legal & Compliance bietet...
    vor 15 Std. 20 Minuten in Talent.com

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  • Senior Compliance Officer

    Broadgate Zürich, Zürich

    Job description Broadgate are exclusively partnered with a highly regarded, innovative bank based in Zurich in the search for a Senior Compliance Officer...
    vor 3 Tage in Talent.com

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  • Senior Compliance Officer

    Genf, Genf

    For our client, a well-established boutique specialized in Legal, Risk & Compliance advisory services, we are looking for an experienced Compliance...
    vor 6 Tage in Jobleads

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  • Datenschutzberater/in und Compliance Officer

    neu WhatJobs Aarau, Aargau

    ...Sie die erforderlichen Konzepte und Weisungen, übernehmen klinikweit die Beratung und Schulung zum Datenschutz und fördern die Datenschutz-Compliance...
    vor 1 Tag in Talent.com

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  • Junior Compliance Officer

    neu WhatJobs Baar, Zug

    Junior Compliance Officer Bei der Zuger Kantonalbank zählen Mut, Leistungsbereitschaft und Engagement. Wir suchen Persönlichkeiten, die Verantwortung...
    vor 15 Std. 15 Minuten in Talent.com

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  • Compliance Officer - Monitoring

    Swissquote Gland, Waadt

    ...trading, investing, and banking services to over 500,000 clients through our secure and high-performance digital platforms. Job Description As a Compliance...
    vor 7 Tage in Jobgoal

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  • Senior Compliance Officer

    SEBA Bank Zug, Zug

    Senior Compliance Officer Apply now Founded in April 2018 and headquartered in Zug, AMINA Bank is a pioneer in the financial industry providing a seamless...
    vor 3 Tage in Talent.com

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  • Business Compliance Officer

    Genf, Genf

    Career Opportunities: Business Compliance Officer (122066) Requisition ID 122066. Posted. Switzerland. Geneva. Activity area (2). Experienced Professionals...
    vor 7 Tage in Jobleads

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  • Senior Compliance Officer - Private Banking

    Michael Page Suisse Genf, Genf

    ...compliance standards. Excellent analytical and problem-solving skills. Strong attention to detail and ability to work independently. Excellent communication...
    vor 3 Tage in Talent.com

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Compliance officer Jobs

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