Head Compliance Jobs
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Suchergebnisse - Head Compliance Jobs
Robert Walters Switzerland-Zürich-
Head Compliance MLRO
We are looking for a Head Compliance and MLRO to start asap with an asset manager in Zurich, with focus on crypto assets.
Head Compliance MLRO
About the job: Lead and continuously enhance the firm's compliance and financial...
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Michael Page International (Switzerland) SA-Genf-
Expérience
• 15+ ans d'expérience en compliance et/ou juridique dans le secteur bancaire ou financier
• Expérience significative à un poste de direction (Head of Compliance, Head Legal ou équivalent)
• Expérience avérée au sein d'un Comité Exécutif ou...
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UNION BANCAIRE PRIVÉE, UBP SA-Genf-
UNION BANCAIRE PRIVÉE, UBP SA in Geneva is seeking the Head of Cash Services to lead the department within Group Operations, ensuring risk controls, regulatory compliance and excellent client service. You will coordinate tasks across teams...
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Tradexbank-Zürich-
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...
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Swissquote Bank SA-Gland-
At Swissquote, we’re all in.
All in to shake things up. All in to buil
Compliance Assistant - Monitoring (3 months)
At Swissquote, we’re all in.
All in to shake things up. All in to build the bank people actually want to use. All in to make finance...
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INTERSPORT Deutschland eG-Bern-appcast.io-
making, in alignment with PLB Compliance peers.
• Own the lifecycle management of category‑based compliance documentation.
• Drive continuous improvement of category‑facing compliance processes and tools.
• Provide insights to Head of PLB Compliance on...
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VP Bank (Schweiz) AG-Zürich-
Group Tax Compliance Officer (w/m/d)
Bist du mutig und ergreifst gerne neue Chancen? Du gehst die Extrameile und bist zudem eine offene, proaktive Persönlichkeit mit hoher Kunden- und Lösungsorientierung? Dann lass uns gemeinsam die Erwartungen...
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Zurich 56 Company Ltd-Zürich-appcast.io-
Zurich Global Employee Benefits Solutions in Zurich, Switzerland, seeks a Senior Compliance Officer to coordinate AML, sanctions, ABC and AEI within a cross‑functional, international setting. You will support the CEO and report to the Head of...
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Lombard Odier-Genf-
and business requirements
• Cooperate with the Front Office in a timely manner in order to adhere to both regulatory and policy requirements while considering business objectives
• Support the Swiss Head Compliance Onboarding and Review with any special tasks...
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Zurich 56 Company Ltd-Zürich-appcast.io-
Switzerland, you will report to the Head of Financial Crime and support the CEO of ZGEBS. Your role involves coordinating key compliance functions such as Anti‑Money Laundering (AML), Sanctions, Bribery & Corruption, and Automatic Exchange of Information (AEI)...
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Lombard Odier-Genf-
and business requirements
• Cooperate with the Front Office in a timely manner in order to adhere to both regulatory and policy requirements while considering business objectives
• Support the Swiss Head Compliance Onboarding and Review with any special tasks...
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Lombard Odier-Genf-
regulatory and business requirements
Cooperate with the Front Office in a timely manner in order to adhere to both regulatory and policy requirements while considering business objectives
Support the Swiss Head Compliance Onboarding and Review with any...
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Lombard Odier-Genf-
requirementsCooperate with the Front Office in a timely manner in order to adhere to both regulatory and policy requirements while considering business objectivesSupport the Swiss Head Compliance Onboarding and Review with any special tasks including audit relevant...
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Jobtome-Genf-
requirementsCooperate with the Front Office in a timely manner in order to adhere to both regulatory and policy requirements while considering business objectivesSupport the Swiss Head Compliance Onboarding and Review with any special tasks including audit relevant...
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CH_Prog_Partner_Whatjobs_Mixed_CPC-Schweiz-
and business requirements
• Cooperate with the Front Office in a timely manner in order to adhere to both regulatory and policy requirements while considering business objectives
• Support the Swiss Head Compliance Onboarding and Review with any special tasks...
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