Compliance Jobs
1 - 15 of 2’705
Search Results - Compliance Jobs
Bank Julius Bär & Co. Ltd.-Zurich
Compliance Officer
• Private Banking Compliance 80%
• 100% (f/m/d) page is loaded## Compliance Officer
• Private Banking Compliance 80%
• 100% (f/m/d)locations: Zurichtime type: Full timeposted on: Posted Todayjob requisition id: r-17056At...
appcast.io -
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...
Aviando Professionals AG-Zurich
Ein Beratungsunternehmen im Finanzbereich sucht eine engagierte Persönlichkeit für die Leitung von Compliance-Mandaten und die Durchführung von Revisionen. Zu den Aufgaben gehören die Beratung der Kunden zu verschiedenen Compliance-Themen und die...
Ernst & Young Advisory Services Sdn Bhd-Lancy
A global consulting firm in Geneva is seeking a Senior in Extended Assurance: Regulatory Compliance. You will manage compliance activities, conduct regulatory audits, and ensure alignment with laws and policies. Ideal candidates will possess...
appcast.io -
Aviando Professionals AG-Zurich
Unsere Auftraggeberin aus dem Grossraum Zürich berät und auditiert Vermögungsverwaltungen und Unternehmen im Finanzbereich. Zu ihren Dienstleistungen gehört Compliance- und Gutachten-, IKs-Projekte, Risiko-Management, Revisionen und...
coni+partner AG-Zurich
of professional skills, references and personal as well as social skills of successful candidates.
Our client is the risk management department of an international bank in Zurich. We are looking for a compliance specialist (m, f, d) as
Controller Compliance...
appcast.io -
NZZone-Zurich
Ein Unternehmen im Finanzbereich mit Sitz in Zürich sucht eine engagierte und zuverlässige Persönlichkeit für die Leitung und Durchführung von Compliance-Mandaten. Sie werden Revisionen bei Vermögensverwaltungen durchführen und Kunden zu Compliance...
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...
michaelpage.ch -
AMINA Group-Zug
Mission (Should You Choose to Accept It)
We are looking for a Compliance Officer to ensure robust regulatory adherence by overseeing onboarding reviews, managing KYC/AML processes, and monitoring transactions and sanctions alerts. The role supports...
AMINA Group-Zug
Awards, and the bank was also recognised for its product offering SEBAX and won the Best ETP of the Year award at the Swiss ETF Awards 2022. We are looking for a Compliance Officer to ensure robust regulatory adherence by overseeing onboarding reviews...
stellen-zentral.ch -
Taleo Consulting-Geneva
are looking for an enthusiastic KYC/AML/ Compliance officer.
Required profile.
• Basic commercial training or training in law or business administration
• Experience in AML & KYC in connection with the onboarding and review of complex wealth management...
coni+partner AG-Geneva
of professional skills, references and personal as well as social skills of successful candidates.
Our client is an international private bank in Geneva. We are looking for a Brazilian lawyer (m/f/d) as
Legal Counsel AML Compliance Private Banking for UK & BR...
join.com -
Jet Aviation AG-Basel
and transactions—ensuring compliance while supporting global business growth. You'll provide strategic guidance on export/import, sanctions, and anticorruption regulations; develop, draft and implement clear, practical policies; respond to compliance-related issues...
jobup.ch -
Lonza-Frick
Location: Stein (Switzerland)
Relocation assistance is available for eligible candidates and their families, if needed. Occasional home office is also possible in this role.
Today, Lonza is a global leader in life sciences operating across five...
Lonza-Erlinsbach
Location: Stein (Switzerland)
Relocation assistance is available for eligible candidates and their families, if needed. Occasional home office is also possible in this role.
Today, Lonza is a global leader in life sciences operating across five...
12345678910
Companies now hiring in Switzerland:
Don’t miss out on new job vacancies!
Create a job alert for: Compliance
It's free, and you can cancel email updates at any time
12345678910