Compliance Jobs
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Search Results - Compliance Jobs
Geneva
Integration within the Compliance department ;
• Reviewing account openings from an AML (CDB/LBA) and tax perspective, and prepare files for the CCO in cases involving high-risk clients ;
• Conducting periodic account reviews ;
• Following...
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michaelpage.ch -
Randstad - High priority-Hinwil
are seeking an experienced expert to lead and
orchestrate the practical application of Cyber Resilience Act (CRA)
requirements, transforming our gap analysis into a concrete, auditable compliance program. With the support of the team, you
will be responsible...
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Coopers Group AG-Basel
Fachexperte Betriebliche Compliance m/f/d, Basel-Stadt
This 1-year contract position (with possible extension) focuses on monitoring and ensuring the GMP-compliant operation of critical pharmaceutical media systems such as purified water and gases...
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Universal-Job AG-Zurich
Was ist meine Funktion?
Als Deputy Head Compliance übernimmst du deine Funktion ab dem operativen Start des FinTechs, unmittelbar nach der FINMA-Bewilligung gemäss Art. 1b BankG und dem Handelsregistereintrag (voraussichtlich Frühjahr 2026).
Du...
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Resource Group-Schweiz
Our client is seeking a highly motivated Safety & Compliance Manager to join their growing aviation organization in Switzerland. This is a key leadership role responsible for ensuring that all operations-including flight operations, training...
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Universal-Job AG-Zurich
Was ist meine Funktion?
• Aufbau und Etablierung der Legal- & Compliance-Funktion auf Konzernebene
• Ausarbeitung und Anpassung der Corporate-Dokumentation (Statuten, Organisationsreglement, interne Weisungen)
• Beratung der Geschäftsleitung und...
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Julius Baer-Zurich
The Compliance Officer will perform high-risk client on-boarding reviews, including detailed assessments of Know Your Customer (KYC) and Financial Crime risks. They will also support relationship managers and management in implementing, advising, and supervising...
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ALBEDIS-Neuchâtel
INTRODUCTION: For an important international pharmaceutical company who's based in Neuchâtel area, we are looking for a QC Specialist - Compliance & Continuous Improvement 100% H/F 13-month assignment Their QC laboratory is seeking a support...
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Michael Page International (Switzerland) SA-Zurich
Sicherstellung der Einhaltung regulatorischer Anforderungen gemäss AMLA, FINMA und interner Richtlinien
Umsetzung und Weiterentwicklung des Compliance Monitoring Programms mit Schwerpunkt Trusts
Entgegennahme, Prüfung und ggf. Meldung interner...
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ALBEDIS-Boudry
INTRODUCTION: For an important international pharmaceutical company who's based in Neuchâtel area, we are looking for a
QC Specialist - Compliance & Continuous Improvement 100% H/F
13. month assignment
Their QC laboratory is seeking a support...
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Michael Page International (Switzerland) SA-Zurich
Ein spezialisierter Dienstleister in Zürich sucht eine erfahrene Fachkraft im Compliance-Bereich. Die Position umfasst die Sicherstellung regulatorischer Anforderungen sowie die Umsetzung eines Compliance Monitoring Programms.
Kandidaten sollten...
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coni+partner AG-Zurich
fachlicher Kompetenzen, Referenzen und «soft skills» der Kandidaten.
Unser Kunde ist eine internationale Privatbank in Zürich. Wir suchen Compliance-Spezialisten (m, f, d) als
Controller Compliance Cross Broder Regulations
Aufgaben
Laufende Überwachung...
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join.com -
Adecco-Basel
Adecco
For an international company in the global agribusiness market in Basel we are looking for a Digital Trade Compliance Analyst (f/m/d) - temporary position (80-100%), min. 2 years
Responsibilities
The Digital Trade Compliance Analyst...
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jobcourier.ch -
SPS Switzerland AG-Zurich
du sicher, dass die gesetzlichen und regulatorischen Anforderungen an allen Schweizer Standorten der SPS eingehalten und umgesetzt werden. Als Leitung Compliance und Kontrollorgan von Qualitätsmanagement und Arbeitssicherheit liegen weitere wichtige...
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jobup.ch -
Unicoin-Bern
<< ZURÜCK
BEWERBEN
von: Unicoin
About the Role
We are looking for a Web3-native compliance-aware leader to drive the strategic set-up of our DAO and decentralized foundation and regulatory alignment across jurisdictions.
You will help...
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stellen-mittelland.ch -
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