Compliance Jobs
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Julius Baer-Zurich
Member of the Private Banking Compliance team, acting as a dedicated centre of competence and Compliance contact for the Israel, Cyprus, Greece, and Turkey (IGCT) region
• Performs high risk client on-boarding including detailed assessment of KYC...
Lombard Odier-Plan-les-Ouates
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.
The Group Compliance Control...
9 similar jobs: Lancy, Meyrin, Genève, Chêne-Bougeries, Vernier...
Berner Kantonalbank AG-Bern
Wir entwickeln stets neue Ideen, um uns und unsere Services zu verbessern. Unsere Fachexpertinnen und -experten sind die treibenden Kräfte in diesem Prozess.
Bist du in der Welt der Compliance zu Hause? Dann bist du genau die richtige Person für...
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Lombard Odier-Lancy
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.The Group Compliance Control Room...
Berner Kantonalbank AG (BEKB | BCBE)-Bern
schulst die Frontmitarbeitenden sowie alle anderen Abteilungen in den Themen Onboarding, GmeR (inkl. PEP), TmeR, Geldwäschereiabklärungen und Meldungen, Sanctions/Embargo, Steuer-Compliance (AIA, FATCA, USQ) und Cross-Border
• Du führst 2nd-Line-IKS...
Berner Kantonalbank AG (BEKB | BCBE)-Bern
schulst die Frontmitarbeitenden sowie alle anderen Abteilungen in den Themen Onboarding, GmeR (inkl. PEP), TmeR, Geldwäschereiabklärungen und Meldungen, Sanctions/Embargo, Steuer-Compliance (AIA, FATCA, USQ) und Cross-Border
• Du führst 2nd-Line-IKS...
Goldman Sachs Bank AG-Zurich
Opportunity Overview
CORPORATE TITLE: Associate
OFFICE LOCATION(S): Zurich
JOB FUNCTION: Business Unit Compliance
DIVISION: Compliance Division
PWM Compliance is seeking an experienced professional to join our team.
RESPONSIBILITIES MAY...
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Lombard Odier-Le Grand-Saconnex
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.The Group Compliance Control Room...
2 similar jobs: Vernier, Meyrin
Swissquote Bank SA-Gland
and perspectives to join our team and contribute to our shared success.
Are you all in? Dont be shy, apply
Compliance Manager - Onboarding Private
As a Compliance Manager, you will be part of the Compliance Department and will be in charge of a Compliance team...
AMAG Group AG-Zug
digitalisierten Welt ist IT Compliance der Schlüssel zur Sicherstellung von Datensicherheit und rechtlicher Konformität. Unser Team IT Compliance Services stellt den Betrieb von Applikationen und die Durchführung von Projekten und Programmen sicher, die zum Ziel...
FICOBA-Geneva
Compliance Officer Trade Finance
Responsibilities:
Review new account applications to ascertain that they meet the bank’s internal standards (“Client Due Diligence (CDD)”, Anti Money Laundering (AML)), Sanctions, Tax and Swiss regulatory...
Swissquote Bank SA-Gland
a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-pace environment
Are you all in? Dont be shy, apply
Compliance Officer - Monitoring As a Compliance Officer, you will be part of the Legal...
Bank J. Safra Sarasin-Zurich
Your Role
Bank J. Safra Sarasin is looking for a highly experienced and motivated Senior Compliance Officer for its Swiss Advisory Team based in Zürich. This is an excellent opportunity to become an integral part of a dynamic international...
TN Switzerland-Visp
Social network you want to login/join with: Director Global Compliance Auditor (Pharmaceutical), Visp
Client:
Location:
Job Category:
Other
• Job Reference:
85718a1dc347
Job Views:
2
Posted:
12. 05.2025
Expiry Date:
26. 06.2025
Job Description...
TN Switzerland-Zurich
values among our local and international networks and promote close relationships with our customers and internal teams. Taleo’s success depends on the talent of its employees, therefore we are looking for an enthusiastic Compliance Officer: Oversee...
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