53 Compliance Officer Team Jobs
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PremiumFinance Assistant (40%-50%) MTIP AG - Basel If you are a proactive, organized, and communicative individual who wants to play a key role in our company, we look forward to meeting you. Please send your resume (incl. photo) and a cover letter detailing...
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Compliance Officer - Team Financial Institutions Reviews Swissquote - Gland, CH It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential. Our +1000 employees work... Vor 8 Tagen
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Compliance Officer - Team Financial Institutions Reviews Swissquote - Gland, Vaud, ch You will have multiple tasks which include:Carrying out reviews of Financial Institutions’ files in particular from an AML/CTF standpointConducting enhanced due diligence, in-depth clarifications and drafting... Vor 14 Tagen
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Senior legal counsel Head Regulatory Office Vontobel Holding AG - Zürich, Zurich, ch You will be part of an open-minded team that acts in a versatile, dynamic, and flexible working environment. What would your role be? Supporting the Head L&C Corporate and Public Affairs and advising... Vor 6 Tagen
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Senior Anti-Money Laundering Officer Swissquote The Senior Anti-Money Laundering Officer will be responsible for ensuring that the company achieves and maintains compliance with its AML-CFT obligations. With the necessary knowledge in the company’s... Vor 8 Tagen
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Chef/-in Sektion Vertragsrecht und Stellvertreter/-in Abteilung Verträge, Beschaffungen, Compliance Swiss Agency for Development and Cooperation - Zollikofen, Berne, ch Sie leiten gerne ein Team und sind offen für strategische und politische Themen? Sie interessieren sich für komplexe Rechtsfragen im Zusammenhang mit Verträgen und/oder öffentlichen Beschaffungen? Gleichzeitig... Vor 11 Tagen
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Legal & Compliance Jr LHH - Geneva, Geneva, ch This opportunity offers a highly dynamic and diverse professional environment. - Assist the team in day-to-day business management. - Contribute to the implementation and monitoring of compliance procedures... Vor 14 Tagen
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Compliance consultant (m/w/d) Compegas Hr Management Gmbh - Buchs, Schweiz Um das bestehende Team zu verstärken, suchen wir einen zuverlässigen sowie belastbaren Compliance Consultant (m/w/d) Hauptaufgaben: Im Rahmen dieser Position unterstützen Sie das Projektteam und wirken... Vor 9 Tagen
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Legal Counsel– Gas Power Emissions and Trading Energy Management Regulatory Focus TotalEnergies - ch You should be able to provide a strong knowledge of EU and Member States’ energy legal and regulatory frameworks (e.g. wholesale markets, renewable production, system operators’ ancillary services) and... Vor 14 Tagen
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Senior legal counsel Head Regulatory Office Zürich, Zürich, Switzerland We are recruiting a Senior Legal Counsel Head Regulatory Office for our Legal & Compliance Corporate and Public Affairs team. You will be in charge of advising/counseling across multiple areas of business... Vor mehr als 30 Tagen
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Legal Counsel Zürich, Zürich, Switzerland We are Adcubum - a leading provider of software solutions in the health and P&C insurance sectors. Innovation, teamwork and outstanding ideas are the building blocks of our continued success. We are an... Vor mehr als 30 Tagen
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