Compliance officer Jobs

General Counsel / Chief Legal Officer Stelle bei Swiss...

Swiss Rockets Basel, Basel-Stadt

General Counsel / Chief Legal Officer The Chief Legal Officer (CLO) is responsible for overseeing and managing all legal matters within the company. This...
vor 24 Tage in jobscout24.ch

Client Service Officer (Assistant de gestion) - Département...

Genf, Genf

...d’excellence en exécutant les instructions de bourse, change, placement ou transfert dans le respect des procédures de la banque et des règles compliance...
vor 8 Tage in Jobleads

Client Service Officer (Assistant. E de Gestion) H/F

CA Indosuez Switzerland Genf, Genf

...d'excellence en exécutant les instructions de bourse, change, placement ou transfert dans le respect des procédures de la banque et des règles compliance...
vor mehr als 1 Monat in Talent.com

LHC Coordination Officer (EN-ACE-OSS-2025-51-GRAP)

CERN Genf, Genf

...compliance by working with the Safety Coordinator to address risks and enforce relevant procedures. Your profile Skills/Experience/Knowledge in: Project...
vor 12 Tage in Talent.com

Senior Relations Specialist, Employers' Activities / Desk...

Vernier, Genf

...Labour Conference, regional and sectoral meetings, and ensure that the discussion process is supported. As Desk officer for Latin America, provide policy
vor 22 Tage in Jobleads

Project Officer for HL-LHC (EN-ACE-OSS-2025-59-GRAE)

CERN Genf, Genf

...compliance by working with the Safety Coordinator to address risks and enforce relevant procedures. Your profile The desired skills/experience/knowledge for...
vor 20 Tage in Talent.com

Money Laundering Reporting Officer (MLRO) - Financial...

Paymonade Switzerland

Money Laundering Reporting Officer (MLRO). Crypto / Web3 / FintechThe Money Laundering Reporting Officer (MLRO) is responsible for overseeing the company's...
vor 27 Tage in Whatjobs

Client Service Officer (Assistant. E de Gestion...

Genf, Genf

...compliance; maintenir une relation de qualité avec la clientèle, préparer les visites, effectuer la mise à jour de la documentation et les call-back...
vor 10 Tage in Jobleads

Client Service Officer (Assistant. E de Gestion) H/F

Identifiant (email, de type -------@exemple.fr)Mots clés (ex: ingénieur commercial Paris) Client Service Officer (Assistant. E de Gestion) H/F Description du...
vor mehr als 1 Monat in Jobleads

Client Service Officer (Assistant. E de Gestion) H/F

...d’excellence en exécutant les instructions de bourse, change, placement ou transfert dans le respect des procédures de la banque et des règles compliance...
vor 8 Tage in Jobleads

Senior Accountant

Ernst & Young Vernier, Genf

LHH is recruiting a "Senior Compliance Cryptocurrency Officer" for a dynamic and entrepreneurial private bank. This bank operates across various markets and...
vor 22 Tage in Whatjobs

Financial Crime Risk Steward

HSBC Genf, Genf

...and outside the Compliance function Organizational skills Analytical, well-informed and creative approach to problem-solving ability to work independently
vor 19 Tage in Talent.com

Documentation Analyst - Fixed Term Contract 6 Months

Genf, Genf

...officer will ensure to support CLM with delivering a high level of analysis. She/He will ensure to be compliant with internal guidelines. J-18808-Ljbffr
vor 10 Tage in Jobleads

Sanctions Advisory 100% (f/m/d)

Zürich, Zürich

...Compliance, Risk, Audit, Legal, with experience and knowledge in Sanctions. Readiness to work in a rapidly changing and challenging environment and...
vor mehr als 1 Monat in Jobleads

Financial Crime Risk Manager

Genf, Genf

...relationships within and outside the Compliance function. Organizational skills. Analytical, well-informed and creative approach to problem-solving ability to
vor 16 Tage in Jobleads

Cyber Security Consultant

ESPRIT Netzwerk Solothurn, Solothurn

...Weiter berätst und schulst du unsere Kunden hinsichtlich Cybersecurity sowie IT-Risk. Diese Aufgaben werden in enger Zusammenarbeit mit dem Security Officer...
vor 25 Tage in Whatjobs

Project Manager – Petroleum Storage & Supply

Monthey, Wallis

...Officer, Works Managers) and external teams (suppliers, subcontractors, airport authorities). Work closely with the Works Managers to plan and coordinate...
vor mehr als 1 Monat in Jobleads

Documentation Analyst - Fixed Term Contract 6 Months

HSBC Genf, Genf

...for a comprehensive review of all account corroboration documentation. Are you interested? Do you have working knowledge of AML, regulatory compliance...
vor 19 Tage in Talent.com

HCCO EMEA MedTech Regional Offices

Zuchwil, Solothurn

...healthcare solutions today to deliver the breakthroughs of tomorrow, and profoundly impact health for humanity. Learn more at Job Function: Legal & Compliance...
vor 7 Tage in Jobleads

Documentation Analyst - Fixed Term Contract 6 Months | Genev

Genf, Genf

...for a comprehensive review of all account corroboration documentation. Are you interested? Do you have working knowledge of AML, regulatory compliance...
vor 16 Tage in Jobleads

Senior Financial Crime Risk Steward | Geneva, CH | Hybrid

Genf, Genf

...Proven knowledge of and experience in applying legal and regulatory financial crime compliance requirements. Advanced understanding of Private Banking
vor 16 Tage in Jobleads

Qualitativer Risiko Manager mit Schwerpunkt IT Risk 80-100%

Allianz Schweiz Kreis 2, Zürich, Zürich

...Suisse und entwickelst es weiter. Du arbeitest mit verschiedenen Funktionen innerhalb der Allianz zusammen, unter anderem dem Information Security Officer...
vor 15 Tage in Whatjobs

Business Risk Manager (80-100%, m/f/d)

Zürich, Zürich

...(Compliance) certification and/or a Sanction diploma. You have extensive knowledge of the respective markets and relevant language skills, a sound...
vor mehr als 1 Monat in Jobleads

Governance Manager P&C/Claims (w/m/d) 80-100%

Allianz Schweiz Zürich, Zürich  +1 Standort

Governance Manager P&C/Claims (w/m/d) 80-100% Als Governance Manager P&C/Claims bist Du Teil unseres Governance, Risk und Compliance Teams in der First Line...
vor 19 Tage in Talent.com

Governance Manager P&C / Claims (w / m / d) 80-100%

Zürich, Zürich

Als Governance Manager P&C / Claims bist Du Teil unseres Governance, Risk und Compliance Teams in der First Line of Defense in direkter Berichtslinie zum...
vor 16 Tage in Jobleads