27 Compliance Officer Team Jobs in Basel
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Legal Counsel Bern, Bern, Switzerland Assist identify and analyze compliance risks, with a focus on conflict of interest, anti-trust, anti-corruption and anti-bribery, as well as carrying out measures to monitor and mitigate risks, for example... Vor 3 Tagen
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Senior legal counsel Head Regulatory Office Bank Vontobel - Zürich, Zürich, Switzerland Supervising and managing preparatory activities for interactions with regulatory authorities, such as inquiries, audits, investigations and ad hoc requests which will include regular interaction with regulatory... Vor 6 Tagen
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Legal Counsel Asset Management Vontobel Holding AG - Zürich, Zurich, ch We are committed to equal employment opportunity regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability or gender identity... Vor 7 Tagen
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Head of Finance & Operations in a scale up xorlab AG - Zürich, Zürich, Switzerland As the Head of Finance & Operations, you will oversee our finances while playing a pivotal role in scaling our operations across Europe. You will lead a team distributed between our Zurich and Warsaw offices... Vor 2 Tagen
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Due Diligence Officer Zürich, Zürich, Switzerland Performing Risk and Compliance researches and analysis (such as PEPs, Adverse Information, etc.) supported by Bank tools, as well as using public sources to provide a first risk assessment on complex files... Vor 3 Tagen
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Compliance Officer, Crypto - Zurich/Liechtenstein AP Group Ltd - Zürich, Zurich, ch You will be a well-educated Compliance professional with a strong understanding of the local regulations, speak fluent English and German, and be committed to delivering high levels of advice to the international... Vor 4 Tagen
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Junior KYC Front Risk Manager 100% (f,m,d) Zürich, Zürich, Switzerland For our KYC Support Team as part of the Front Risk Management Department (1st line of defense) based in Zürich - we are looking for a Junior KYC Front Risk Manager to complement the team and support client... Vor 2 Tagen
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Assistant Underwriter Zürich, Zürich, Switzerland University diploma or equivalent educationBasic knowledge of insurance / reinsurance industryFluent in English, German and/or French, other European languages a plus Strong analytical skills with the ability... Vor 3 Tagen
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Compliance, PWM Compliance, Analyst, Zurich Goldman Sachs - Zürich, Zurich, ch We look for those who possess sound judgment, curiosity, and are able to adapt to a changing regulatory landscape. PWM Compliance is a unit within Global Compliance that services the Wealth Management... Vor 6 Tagen
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Head of Finance & Operations xorlab AG - Zürich, Zürich, Switzerland As the Head of Finance & Operations, you will oversee our finances while playing a pivotal role in scaling our operations across Europe. You will lead a team distributed between our Zurich and Warsaw offices... Vor 5 Tagen
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