Compliance officer Jobs
276-300 von 655 Jobs
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- Innerhalb der letzten 24 Std. 67
- Innerhalb der letzten 7 Tage 396
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Mortgage Officer 100% (f/m/d)
Julius Baer Kreis 3, Zürich, Zürich
...compliance standards Knowledge and experience in mortgage financing in the French-speaking Switzerland or Ticino is considered an important asset Excellent...
vor 6 Tage in LifeworQMelden -
Sanctions Officer (F/M/X)
Deutsche Bank Zürich, Zürich
...Compliance, including complex investigation knowledge Strong knowledge of national and international regulations related to Sanctions and Embargoes...
vor 2 Tage in JobleadsMelden -
Policy Officer 60% for 3 months
Michael Page International (Switzerland) SA Genf, Genf
...policy documents. Managed structured administrative processes including records management, document verification, procedural follow‑up, and compliance‑based...
vor 2 Tage in WhatjobsMelden -
Operations Officer (f/m/x)
Deutsche Bank Genf, Genf
...Compliance, AML, ORM, Technology, as well as with Service Providers Skills Relevant experience in a similar within the global custody realm, as part of a...
vor 2 Tage in WhatjobsMelden -
Senior AML & Sanctions Compliance Lead
Boxtop Zürich, Zürich
Eine führende Beratungsfirma in der Schweiz sucht einen Compliance Officer zur Bekämpfung von Geldwäscherei und zur Verantwortung in bereichsübergreifenden...
vor 2 Tage in WhatjobsMelden -
EU GDPR & Compliance Specialist
O-I Glass Vufflens-La-Ville, Waadt
A leading global manufacturer is looking for a Legal and Compliance Officer in Vufflens-la-Ville, Switzerland. This role involves providing operational...
vor 2 Tage in WhatjobsMelden -
Pharma Compliance & Records Coordinator (80%)
Randstad Belgium Zug, Zug
A leading staffing agency in Zug is seeking a Business Support Officer to ensure compliance with regulatory requirements and optimize document handling. The...
vor 2 Tage in LifeworQMelden -
Junior Pharma Compliance & Records Assistant
neu Randstad Belgium Zug, Zug
A recruitment agency is seeking a Business Support Officer to enhance compliance submissions and document management for a client in Zug, Switzerland. The...
vor 1 Tag in JobleadsMelden -
Private Banking Compliance Specialist – KYC/AML
neu Julius Baer Zürich, Zürich
A prestigious financial services firm in Zürich seeks a Compliance Officer to perform high-risk client onboarding reviews and conduct AML investigations. The...
vor 1 Tag in WhatjobsMelden -
Corporate Banking AML/KYC Compliance Lead
UBP Genf, Genf
A leading private bank in Switzerland is seeking a Compliance Officer specializing in corporate accounts. You will ensure regulatory adherence related to...
vor 2 Tage in WhatjobsMelden -
Corporate AML Compliance Lead – Onboarding
neu Swissquote Gland, Waadt
A leading financial institution is seeking a Compliance Officer for their Onboarding Corporate Team in Gland, Switzerland. The role requires 3-5 years of...
vor 19 Std. 29 Minuten in WhatjobsMelden -
Aviation Quality & Compliance Lead
SQLI Genf, Genf
A leading digital transformation company is seeking an Aviation Quality & Compliance Officer in Geneva. This role focuses on Quality Assurance in a highly...
vor 2 Tage in WhatjobsMelden -
Compliance and Privacy Operations Manager
Sobi Basel, Basel-Stadt
Job Description As Compliance & Privacy Operations Manager, you will work closely with the Chief Compliance Officer (CCO), Compliance and Privacy Directors...
vor 5 Tage in AdzunaMelden -
Compliance and Privacy Operations Manager
Sobi Basel, Basel-Stadt
Job Description As Compliance & Privacy Operations Manager, you will work closely with the Chief Compliance Officer (CCO), Compliance and Privacy Directors...
vor 4 Tage in Talent.comMelden -
Compliance Managers (m/w/d) Banking/Geldwäsche
neu Michael Bailey Associates Zürich, Zürich
DescriptionWir suchen derzeit mehrere Compliance Manager (m/w/d) für unseren Bankkunden in der SchweizStart: ASAPDauer: 2 MonateVolumen: VollzeitStandort...
vor 19 Std. 30 Minuten in WhatjobsMelden -
Responsable Légal et Compliance Senior
Vaudoise Assurances Lausanne, Waadt
Une entreprise d'assurance en Suisse recherche un Senior Legal & Compliance Officer pour gérer et moderniser son dispositif de conformité. Le poste exige au...
vor 2 Tage in WhatjobsMelden -
Senior Legal Counsel & Corporate Compliance Lead
Swiss Rockets Basel, Basel-Stadt
A fast-growing biotech company in Basel seeks a highly motivated Legal Counsel to provide legal guidance and support to the Chief Legal Officer. The ideal...
vor 2 Tage in WhatjobsMelden -
Client Relations Specialist — Banking & Compliance
SYZ Group Genf, Genf
A financial services company in Geneva seeks a skilled Client Service Officer to support Relationship Managers. The ideal candidate must possess 8+ years of...
vor 2 Tage in WhatjobsMelden -
Corporate Services Specialist (Legal & Compliance)
TMF Group Kreis 3, Zürich, Zürich
Eine führende Beratungsfirma sucht einen Corporate Services Officer in Zürich. In dieser Rolle unterstützen Sie das Legal & Capital Market Team bei...
vor 5 Tage in LifeworQMelden -
Global Logistics Security Officer & Transport Safety...
neu F. Hoffmann-La Roche Basel, Basel-Stadt
Global Logistics Security Officer & Transport Safety Advisor page is loaded# Global Logistics Security Officer & Transport Safety Advisorlocations: Baseltime...
vor 1 Tag in JobleadsMelden -
Compliance and Privacy Operations Manager
Sobi - Swedish Orphan Biovitrum AB (publ) Basel, Basel-Stadt
...compliance, privacy, and AI‑enabled tools; acting as a key point of contact for user enablement and training Develop and manage project plans, timelines...
vor 2 Tage in WhatjobsMelden -
Legal Counsel & Head of Corporate Compliance
Swiss Rockets Basel, Basel-Stadt
Responsibilities Support the Chief Legal Officer Stay informed about relevant laws, regulations, and industry best practices, and particularly Swiss...
vor 2 Tage in WhatjobsMelden -
Senior Legal Counsel - International Migration & Compliance...
International Organization for Migration Genf, Genf
A leading migration organization in Geneva is seeking a Senior Legal Officer to provide legal advice and support within the Office of Legal Affairs. The...
vor 2 Tage in WhatjobsMelden -
Legal Counsel & Head of Corporate Compliance
Swiss Rockets Basel, Basel-Stadt
...Swiss Rockets AG and its subsidiaries. As a Legal Counsel, you will play an important role in providing legal guidance and support to the Chief Legal Officer...
vor 6 Tage in LifeworQMelden -
Finance Officer - 1-Year Term for International Secretariat...
World Meteorological Organization Genf, Genf
An international organization located in Geneva is seeking a Finance Officer to oversee financial operations and enhance compliance with regulations. The...
vor 2 Tage in WhatjobsMelden
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