Compliance Jobs
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Search Results - Compliance Jobs
Batterman Consulting Basel AG-Allschwil
Chief Regulatory Compliance Officer (CRCO)
Chief Regulatory Compliance Officer (CRCO)
Unser Kunde
Seit 24 Jahren bringt Medgate Ärztinnen und Ärzte dank Telemedizin 24/7 direkt zu den Patientinnen und Patienten. Über 300 motivierte Mitarbeitende...
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eFinancialCareers-Lancy
Compliance in Geneva. The Opportunity The Assistant in Extended Assurance: Regulatory Compliance is responsible for leading and managing compliance activities and providing assurance that the company is operating in line with regulatory requirements...
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LeoVest Partners AG-Zurich
Junior Compliance und Middle-Office Manager (60-80%) mit Interesse an Digitalisierung, KI-Integration und IT-Projekten
Jobprofil
Junior Compliance und Middle-Office Manager (60-80%)
mit Interesse an Digitalisierung, KI-Integration und IT-Projekten...
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Michael Page Suisse-Geneva
Our client is an international private bank well established in Switzerland and other international financial places.
Integration within the Compliance department ; Reviewing account openings from an AML (CDB/LBA) and tax perspective, and prepare...
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Aquila AG-Zurich
Compliance Officer (m/w) 80-100%
Die Aquila AG wurde im Jahr 2000 als Service-Plattform für unabhängige Vermögensverwalter gegründet und erbringt ihren Partnergesellschaften zentrale Dienstleistungen in den Bereichen Legal, Compliance & Risk...
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BlueOrchard Finance-Zurich
investments. Become part of this unique success story and join our fast-growing company in Zurich, Switzerland.
Legal and Compliance Officer
In this fulltime position you will play a key role in the functions of the BlueOrchard Risk, Legal and Compliance...
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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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Sygnum Bank-Zurich
the brightest minds to join us.
Objectives for the Anti-Financial Crime Internship
to support the team in the implementation of the compliance management program and the development of our policies and procedures.
to support compliance monitoring tasks...
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eFinancialCareers-Lancy
Our Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all relevant areas of commercial law. We focus on the financial services industry and support our clients in the whole variety of legal...
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Vacheron & Constantin SA-Geneva
A prestigious watchmaking company based in Geneva, Switzerland, is seeking a Risk, Compliance and Internal Controls Specialist to enhance compliance and internal control systems. The ideal candidate should have a Master's degree and over 5 years...
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Lombard Odier-Geneva
Compliance (CRM Platform)
Lombard Odier Group operates its own proprietary banking technology platform used by the Group and provided to other private banks and financial institutions through a BPO business model. The Technology & Operations (T&O) department...
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Lombard Odier-Geneva
Compliance (CRM Platform)
Lombard Odier Group operates its own proprietary banking technology platform used by the Group and provided to other private banks and financial institutions through a BPO business model. The Technology & Operations (T&O) department...
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CH_Prog_Partner_Whatjobs_Mixed_CPC-Schweiz
Compliance (CRM Platform)
Lombard Odier Group operates its own proprietary banking technology platform used by the Group and provided to other private banks and financial institutions through a BPO business model. The Technology & Operations (T&O) department...
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Universal-Job AG-Freienbach
Was ist meine Funktion?
• Überwachung der Einhaltung gesetzlicher Anforderungen als Teil der zweiten Verteidigungslinie
• Überwachung des internen Kontrollsystems (ICS)
• Identifizierung und Bewertung von Compliance-Risiken
• Entwicklung und...
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eFinancialCareers-Lancy
Our Legal, Regulatory & Compliance practice in Financial Services is active nationally and internationally in all relevant areas of banking and commercial law. We focus on the financial services industry and support our clients in the whole variety...
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