Compliance officer Jobs
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- Innerhalb der letzten 24 Std. 146
- Innerhalb der letzten 7 Tage 445
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Compliance Officer - Investigations
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 4 Tage in LifeworQMelden -
Junior Compliance Officer
BCP - Banque de Commerce et de Placements Genf, Genf
JUNIOR COMPLIANCE OFFICER Location: Geneva | Start date: Immediate | Activity rate: 100% About BCP Established in 1963 as a Swiss Bank, BCP segments its...
vor 2 Tage in Talent.comMelden -
Junior Compliance Officer
neu Banque de Commerce et de Placements SA Genf, Genf
...compliance Strong analytical, problem-solving and decision-making skills. Well organized with a good sense of initiative and proactiveness. Ability to work...
vor 1 Tag in Talent.comMelden -
Senior Compliance Officer
neu FICOBA Genf, Genf
...Compliance profile is strongly preferred. Don't wait any longer and apply online We'll be pleased to examine your application within discretion. Please note...
vor 1 Tag in Talent.comMelden -
Compliance Officer - AML
neu Brodard Executive Search Genf, Genf
Pour le compte de notre client, une banque privée dynamique et à taille humaine, nous recherchons un(e): Compliance Officer – AML Vos responsabilités: Mener...
vor 1 Tag in Talent.comMelden -
Compliance Officer M/F
FICOBA Genf, Genf
Compliance Officer M/F Responsibilities: Review new account applications to ascertain that they meet the bank’s internal standards (“Client Due Diligence...
vor 3 Tage in WhatjobsMelden -
Senior Compliance Officer
Genf, Genf
...on this job and more exclusive features. Direct message the job poster from QNB Group Head of Human Resources at QNB (Suisse) SA Position: Sr. Compliance...
vor 3 Tage in JobleadsMelden -
Compliance Officer - Review Team
Swissquote Gland, Waadt
Job Description As a Senior Compliance Officer, you will be part of the Compliance Department and work within the Reviews & QC Team. The team is growing, and...
vor 7 Tage in Talent.comMelden -
(Senior) Compliance Officer
Genf, Genf
Your Role Bank J. Safra Sarasin is looking for an experienced (Senior) Compliance Officer for its Swiss Advisory Team based in Geneva. As the successful...
vor 3 Tage in JobleadsMelden -
Junior Compliance Officer
neu Banque de Commerce et de Placements SA 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 1 Tag in WhatjobsMelden -
Compliance Officer - Investigations
neu Swissquote Gland, Waadt
...Compliance Department in the financial industry (investigations and MROS reports is a very strong asset) Knowledge of Swiss law Excellent command of English...
vor 1 Tag in Talent.comMelden -
Compliance Officer - Onboarding Corporate
WhatJobs Gland, Waadt
...their career in a fast-pace environment Are you all in? Don’t be shy, apply Job Description Are you eager to take up a new challenge? Join the Compliance...
vor 2 Tage in Talent.comMelden -
Compliance Officer W/m/d
neu WhatJobs Chur, Graubünden
...im Bereich Treuhand, welches internationale Kundschaft betreut. Werden Sie Teil des Teams und bringen Sie Ihre wertvollen Erfahrungen im Bereich Compliance...
vor 1 Tag in Talent.comMelden -
Trade Compliance Officer
Rocket Lab Renens, Waadt
...compliance, data protection, anti-corruption practices etc. Occasionally, you will be asked to participate in general tasks and services inherent to a...
vor 3 Tage in LifeworQMelden -
IG Markets | Compliance Officer
BestForexBonus.com Genf, Genf
...up on internal and external audits. Review and analyze clients’ complaints. Assist in the monthly, quarterly, and annual compliance reporting. J-18808-Ljbffr
vor 4 Tage in LifeworQMelden -
Compliance Officer - Review Team
neu Swissquote Gland, Waadt
...compliance experience (prior experience in periodic reviews of High Risk/PEP clients specifically is a very strong asset); Knowledge of the Swiss legal...
vor 1 Tag in WhatjobsMelden -
Compliance Officer Mit Fokus Aml
neu Basler Kantonalbank Basel, Basel-Stadt
Magdalena, Laura, Selvi und weitere Kolleginnen und Kollegen von der Gruppe AML, Bribery & Sanctions Compliance in Basel suchen Verstärkung. Mit anderen...
vor 1 Tag in Talent.comMelden -
Compliance Officer - Review Team
Swissquote Gland, Waadt
...compliance experience in Switzerland (prior experience in periodic reviews of High Risk/PEP clients specifically is a very strong asset); Knowledge of the...
vor 3 Tage in WhatjobsMelden -
Compliance Officer - Professional 1
neu Scania Kloten, Zürich
Join to apply for the Compliance Officer. Professional 1 role at Scania Group Scania gestaltet die Zukunft – mach mit! Bei Scania setzen wir uns täglich...
vor 1 Tag in Talent.comMelden -
Compliance Officer 80–100 %
Adecco Lenzburg, Aargau
...denkst vernetzt, handelst diskret und hast ein gutes Gespür für Risiken? Dann wartet hier deine nächste Herausforderung im Bereich Financial Crime Compliance...
vor 2 Tage in Talent.comMelden -
Junior Compliance Officer
J. Safra Sarasin Zürich, Zürich
Your Role We are seeking a motivated and detail-oriented Junior Compliance Officer to support our Geneva or Zurich compliance team in ensuring the Bank’s...
vor 4 Tage in LifeworQMelden -
Compliance Officer - Review Team
neu Swissquote Gland, Waadt
...compliance experience in financial services (experience with periodic reviews of High Risk/PEP clients is a strong asset); Knowledge of Swiss legal...
vor 1 Tag in Talent.comMelden -
Compliance Officer - Review Team
neu Swissquote Gland, Waadt
As a Senior Compliance Officer, you will be part of the Compliance Department and work within the Reviews & QC Team. The team is growing, andwe are looking...
vor 1 Tag in WhatjobsMelden -
Compliance Officer - Startup
neu Robert Walters Switzerland Zürich, Zürich
About the job: Act as the primary point of contact for all compliance-related matters Ensure the company complies with all applicable laws, regulations, and...
vor 1 Tag in Talent.comMelden -
Senior Compliance Officer
neu Puma Energy Genf, Genf
...professional ethics and integrity. Ability to understand and communicate the business as well as the legal case for compliance within Puma Energy. Extensive
vor 1 Tag in Talent.comMelden
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