Compliance Jobs
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Suchergebnisse - Compliance Jobs
Banque du Léman SAGenf
Compliance Officer
Compliance Officer 100% basé à Genève pour une durée de 4 à 6 mois
Rattaché(e) au Département Compliance, vous renforcerez l’équipe Compliance existante en amenant vos compétences et votre expérience.
Vos principales missions...
Bank Julius Bär & Co. Ltd.Zürichappcast.io
Central Compliance Control Framework is part of the 2nd Line of Defense (2LoD) function within the Global Compliance Division of Bank Julius Baer & Co. Ltd. We are looking for an experienced, team‑oriented control expert with a strong technical...
LHHGenf
Compliance Officer (Missione Temporanea)Banca Privata | SvizzeraCompliance OfficerCompliance Officer (Missione Temporanea)Banca Privata | SvizzeraPer conto del nostro cliente, una banca privata svizzera, ricerchiamo un/a Compliance Officer...
The Emerald GroupZürich
To strengthen their Legal & Compliance team, they are looking for a Legal Counsel & Compliance Officer with a solid legal background and a strong interest in compliance topics including data protection.
• Category: Compliance
• Type: Permanent
Key...
ManpowerLancy
Do you wish to progress within a demanding industrial environment where regulatory compliance is a strategic issue? We are looking for a Product Compliance & Regulatory Monitoring Manager.
Product Compliance & Regulatory Monitoring Manager...
Banque du Léman SAGenf
Compliance Officer, 100 % in Genf ansässig, für eine Dauer von 4 bis 6 Monaten
Angeschlossen an die Compliance-Abteilung verstärken Sie das bestehende Compliance-Team mit Ihren Fähigkeiten und Erfahrungen.
Ihre Hauptaufgaben: Überwachung und Analyse...
Schindler GroupEbikonappcast.io
Deine neuen Herausforderungen:
Als Compliance Officer Schweiz übernimmst du beim Rechtsdienst der Schindler Aufzüge AG in Ebikon die Verantwortung für den Bereich Compliance und bist zentrale Ansprechperson für Compliance-Themen im Unternehmen. Du...
TradexbankZürich
Tradexbank is looking for an experienced Head of Compliance to lead the Compliance Department in Zürich. In this role, you will be responsible for developing and maintaining a comprehensive compliance framework across AML, KYC, and sanctions...
JobtailorZürichappcast.io
Responsibilities
• Risk management: Own and maintain grape's compliance risk universe across data protection (FADP and GDPR), economic sanctions, third-party oversight, anti-bribery and corruption, conflicts of interest, and fraud prevention...
Trellis GroupLausanne
strengthening compliance readiness, enhancing transparency, and supporting responsible sourcing.
Key Responsibilities
1. Stay abreast of applicable and upcoming regulatory requirements for coffee and cocoa, ensuring SCTC is either compliance ready or ready...
Lombard OdierGenf
Everything” is our philosophy – it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients.
Senior AML Compliance Officer (6...
Accès Personnel SAGenf
Responsibilities
Ensure regulatory monitoring and analyse impacts on the activity.
Guarantee product compliance across different markets.
Support business teams in applying regulatory requirements.
Lead compliance projects and coordinate...
Lombard OdierGenf
Everything” is our philosophy – it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients.
Senior AML Compliance Officer...
AMINA BankZug
AMINA Bank seeks a senior leader for Financial Crime Compliance based in Zug. You will design and oversee the FCC framework, covering AML/CTF, sanctions, and blockchain risk controls, ensuring Swiss regulatory alignment.
In this executive role...
Lombard OdierGenf
Everything” is our philosophy – it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients.
Compliance Monitoring Analyst...
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