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Compliance Jobs in Zürich

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Chief Compliance Officer - Investment Management

apartmentRobert Walters SwitzerlandplaceZürichevent_availableheute

Chief Compliance Officer - Investment Management We are looking for a Chief Compliance Officer to join an investment management firm in Zurich. Chief Compliance Officer - Investment Management About the role: Lead, manage, and develop the Compliance...

Head Risk & Compliance (FinTech) 100% (m/w/d)

apartmentUniversal-Job AGplaceZürichevent_availableheute

Was ist meine Funktion? Unser Kunde sucht einen Head Risk & Compliance Fintech (Art. 1b BankG) für den Standort Zürich. In dieser verantwortungsvollen Position übernehmen Sie die Leitung des gesamten Risk- und Compliance-Bereichs. Sie sind...

Export Compliance Analyst

apartmentStorBridge Global, Inc., Nashua, Zurich BranchplaceZürichevent_availableheute

Export Compliance Analyst Join Our Team as an Export Compliance Analyst StorBridge Global, Inc., a US-based company, is a leader in providing International and US-based domestic Trade Compliance solutions to a diverse range of multinational...

Head Risk & Compliance

apartmentUniversal-Job AGplaceZürichevent_availableheute

Internship - Anti-Financial Crime Compliance

apartmentSygnum BankplaceZürichevent_availableheute

About the role The Anti‑Financial Crime (AFC) Internship is a 6‑month position at Sygnum, a regulated digital asset bank located in Switzerland. The intern will work closely with the Head of Compliance & MLRO and the Head of Anti‑Financial Crime...

Manager Quality System & Regulatory Compliance

apartmentAbbott AGplaceZürichevent_availablegestern

Manager Quality System & Regulatory Compliance Thoratec Switzerland GmbH, part of Abbott Laboratories, is a global leader in implantable and extracorporeal blood pump systems. Our lifesaving medical devices, developed and manufactured at our Zurich...

Anti-Financial Crime Compliance Internship — Shape FinTech’s Future

apartmentSygnum BankplaceZürichevent_availableheute

Sygnum Bank in Zürich is seeking an Anti-Financial Crime Intern for a 6-month position. You will work closely with compliance leadership to support the bank's compliance management programme, perform data analysis for compliance monitoring...

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Leiter Kundendokumentation – Compliance & Kundenakten

apartmentAsanti AGplaceZürichlanguageappcast.ioevent_availableheute

Ein Dienstleistungsunternehmen sucht eine verantwortungsbewusste Leiter*in Kundendokumentation in Zürich. Die Rolle erfordert Erfahrung in der Bearbeitung von Konten, Überprüfung von Dokumentationen und enge Zusammenarbeit mit Compliance-Abteilungen...

Crypto Compliance & RegTech Specialist

apartmentJayBee AGplaceZürichevent_availableheute

JayBee AG in Zug seeks a compliance advisor specializing in regulatory, legal matters within the FinTech and crypto sectors. The role requires a university degree, at least 2 years of relevant experience, and a strong grasp of compliance software...

Head Risk & Compliance (FinTech) 100% (m/w/d)

apartmentUniversal-Job AGplaceZürichevent_availablegestern

Compliance Officer - Private Banking Compliance 80% (f/m/d)

apartmentBank Julius Bär & Co. AGplaceZürichlanguagejobup.chevent_available4 Tage alt

Banking (PB) Compliance is a dedicated unit within the Global Compliance organisation. The main focus of PB Compliance is the review and approval of client onboarding and offers expertise for the dedicated markets within Booking Centre Switzerland...

(Senior) Consultant - Corporate Tax Compliance (80-100%) - Zürich

apartmenteFinancialCareersplaceZürichevent_availableheute

uns in interdisziplinären und multikulturellen Teams Ihre individuellen Fähigkeiten! Um unser Team in Zürich zu verstärken und vervollständigen, suchen wir einen Consultant/Senior Consultant in unserer Abteilung Business Tax Compliance Services. Deine...

Rechtsanwalt Financial Services – Regulierung & Compliance

apartmentErnst & Young Advisory Services Sdn BhdplaceZürichlanguageappcast.ioevent_availableheute

Eine internationale Beratungsfirma in Zürich sucht einen Rechtsanwalt oder eine Rechtsanwältin für das Financial Services Team. Sie unterstützen unsere Kunden in rechtlichen und regulatorischen Fragestellungen und arbeiten interdisziplinär an...

AML & SRO Compliance Accountant/Auditor

apartmentPLL Legal & CBPplaceZürichlanguagejoin.comevent_availablegestern

financial intermediaries who are members of FINMA-recognised SROs (VQF, PolyReg, SO-FIT, ARIF and others) and who need expert accounting, regulatory accounting, and AML compliance support. This is not a generalist compliance role — it sits at the precise...

Financial Crime Compliance Officer in the Area of Financial Intelligence 100% (f/m/d)

apartmentJulius BaerplaceZürichevent_availableheute

appropriately Collaborate with colleagues across the Legal and Compliance function, Front Office, Operations, Audit, and other departments to ensure effective coordination between the 1st and 2nd lines of defence Help maintain and improve case management...

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