Compliance officer Jobs

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  • Compliance Officer mit Fokus AML

    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 Jobleads

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  • Card Management Officer

    TN Switzerland Gland, Waadt

    ...and regular meetings with our partners and be the first point of contact. Deliver and implement high standards and practices to ensure PCI-DSS compliance...
    vor 8 Tage in Talent.com

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  • Experte Compliance Management (m/w/d)

    Müntener & ThomasPersonal- und Unternehmensberatung Dietikon, Zürich

    Ein Versicherungsunternehmen mit abwechslungsreichem Arbeitsumfeld und modernen Anstellungsbedingungen sucht eine erfahrene Person als Compliance-Officer...
    vor 8 Tage in Talent.com

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  • Compliance Engineering - Skilled Actimize SME (temporary)

    TieTalent Zürich, Zürich

    Compliance Engineering. Skilled Actimize SME (temporary) Join to apply for the Compliance Engineering. Skilled Actimize SME (temporary) role at TieTalent...
    vor 8 Tage in Talent.com

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  • Legal And Institutional Affairs Officer

    TN Switzerland Genf, Genf

    Social network you want to login/join with: Legal and Institutional Affairs Officer, Geneva Client: WHO Location: Geneva Job Category: Other Job Reference...
    vor 8 Tage in Talent.com

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  • Senior Compliance Officer AML/ GWG

    Swisscard AECSGmbH Horgen, Zürich

    ...Kunden. Und Transaktionsüberwachung in Bezug auf Geldwäschereiprävention sicher. Du unterstützt zudem die operativen Einheiten bei der Umsetzung der Compliance...
    vor 3 Tage in GermanPersonnel

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  • Senior Compliance Officer

    Zürich, Zürich

    Join to apply for the Senior Compliance Officer role at J. Safra Sarasin 2 days ago Be among the first 25 applicants Get AI-powered advice on this job and...
    vor 2 Tage in Jobleads

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  • Client Documentation Officer Junior - Jr KYC

    LS Partners Sàrl Genf, Genf

    Dans le cadre du renforcement pour un Compliance, nous recherchons un(e) Client Documentation Officer Junior, disposant impérativement d’un CFC bancaire...
    vor 8 Tage in Talent.com

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  • Chief Financial Officer (CFO) - Italy

    TN Switzerland Zürich, Zürich

    ...compliance with statutory law and financial regulations. Risk Management: Monitor financial risks and develop strategies to mitigate these risks. Prepare...
    vor 8 Tage in Talent.com

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  • Chief Operations Officer (COO)

    Watton Hall Switzerland

    ...company located in Switzerland. Their goal is to enhance lives worldwide through cutting-edge injection systems and solutions. The Chief Operations Officer...
    vor 8 Tage in Talent.com

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  • Sanitation Officer (w/m/d) - Mein Schiff Flotte

    TN Switzerland Zug, Zug

    ...4 Posted: 25.04.2025 Expiry Date: 09.06.2025 Job Description: Become part of the Mein Schiff Crew and apply for your job at sea chefs as: Sanitation Officer...
    vor 7 Tage in Talent.com

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  • Finance and compliance officer (80%)

    neu ReliefWeb Genf, Genf

    Switzerland finance and compliance officer (80%) Organization TRIAL International Posted 4 Jun 2025 Closing date 23 Jun 2025 Founded in 2002, TRIAL...
    vor 1 Tag in LifeworQ

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  • HR Compliance Officer

    Gland, Waadt

    ...compliance risks and propose corrective actions. Strong collaboration and stakeholder management abilities are necessary to work effectively with HR, legal...
    vor 2 Tage in Jobleads

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  • Data Protection Officer (w / m / d) 60%

    Kistler Group Winterthur, Zürich

    ...zum Einsatz kommen. Eingebettet im Team der ICT-Abteilung kümmert sich das Information Security Team um die Sicherstellung der gruppenweiten ICT Compliance...
    vor 8 Tage in Talent.com

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  • Consultant - Financial Crime Compliance - Legal Services...

    TN Switzerland Lancy, Genf

    Job Title: Consultant. Financial Crime Compliance. Legal Services (Zurich/Geneva), Lancy Client: EY Location: Geneva or Zurich Job Category: Finance Job...
    vor 8 Tage in Talent.com

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  • Consultant - Financial Crime Compliance - Legal Services...

    Ernst & Young Zürich, Zürich

    ...career wherever you want it to go. Join EY and help to build a better working world. The opportunity Our Legal & Financial Services, Regulatory & Compliance...
    vor 8 Tage in Talent.com

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  • Graduate program 2025 – Credit Risk & Control Team

    UBP Genf, Genf

    ...risk management allows acquiring skills in market risk, counterparty risk, derivatives risk, liquidity risk, and mortgage risk. The role of credit officer...
    vor 4 Tage in Talent.com

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  • (Junior) Compliance Officer

    Rothschild & Co Bank Z�Rich, Zürich

    Rothschild & Co is a leading global financial services group with seven generations of family control and a history of over 200 years at the centre of the world
    vor 5 Tage in Job7

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  • Business Compliance Officer

    Genf, Genf

    ...and quant analysts are assisted by a full suite of risk and control functions as well as the latest technology. PTS is looking to hire a Business Compliance...
    vor 2 Tage in Jobleads

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  • Paralegal (60-100%)

    Howard Rosen Zug, Zug

    ...of contracts and other legal documentation in English and in German Reviewing and reporting on proposed client transactions Supporting the trust officer...
    vor 7 Tage in Talent.com

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  • HR Generalist (1818_90722)

    Medacta Italia Mendrisio, Tessin

    ...International is searching for an HR Generalist. The HR Generalist plays a crucial role in supporting HR operations and initiatives, ensuring compliance...
    vor 7 Tage in Talent.com

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  • Swiss Qualified Legal Counsel, Private Office

    TN Switzerland Zürich, Zürich

    ...and commodities is looking to hire a legal counsel for its Zurich office, Switzerland. The successful candidate will support the Chief Legal Officer...
    vor 7 Tage in Talent.com

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  • Relationship Manager - Private Banking

    Triaxis ∙ Asset Management since 1983 Zürich, Zürich

    ...Officer. Private Banking 100% (f/m/d) International Private Bank, Senior Associate, Private Banker, Swiss Market Senior Relationship Manager / Co-Partner...
    vor 7 Tage in Talent.com

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  • Senior Compliance Officer

    Bank J Safra Sarasin Z�Rich, Zürich

    Als f�hrende nachhaltige Privatbank bieten wir dynamische und individuelle Beratungsdienstleistungen und Verm�gensverwaltung f�r private und institutionelle Kun
    vor 5 Tage in Job7

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  • Business Compliance Officer

    Vernier, Genf

    ...and quant analysts are assisted by a full suite of risk and control functions as well as the latest technology. PTS is looking to hire a Business Compliance...
    vor 2 Tage in Jobleads

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Compliance officer Jobs

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