150 Officer Compliance Jobs
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PremiumSenior 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...
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PremiumFinancial Crime Compliance Specialist Sanctions 80% - 100% (w/m/d) LGT - Adliswil, CH Als Financial Crime Compliance Spezialist/in behalten Sie den Überblick über die aktuell für die LGT Gruppe global anwendbaren Sanktionsbestimmungen und Industriestandards. Als Mitglied des international...
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Compliance officer - Support clients et blanchiment BCV - Lausanne, Suisse Parmi les principales banques de Suisse, la BCV est numéro un sur le marché bancaire vaudois: un particulier et une entreprise sur deux sont ses clients. L'une de ses forces réside dans sa proximité; elle... Vor 2 Tagen
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Compliance Officer 80% - 100% Treuco AG - Zürich In Ihrer vielseitigen und abwechslungsreichen Funktion als Compliance Officer unterstützen und beraten Sie die verschiedenen Fachbereiche der Treuco in Compliance-Themen. Es erwartet Sie eine herausfordernde... Vor 14 Tagen
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Compliance Officer Albedis - Geneva, Geneva, ch INTRODUCTION: Our client, a Swiss Fintech is looking for a Compliance Officer Position based in Geneva ASSIGNMENT DESCRIPTION: Handle day-to-day compliance tasks: opening client accounts and performing... Vor 5 Tagen
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Compliance Officer Albedis - Geneva, Geneva, ch INTRODUCTION: Our client, a Swiss digital Bank is looking for a Compliance Officer Position based in Geneva ASSIGNMENT DESCRIPTION: Carry out the analysis of account opening files for individual &/or legal... Vor 5 Tagen
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Private banker assistant Lombard Odier - Geneva, Switzerland The one thing they all have in common is that they seek to challenge the status quo, are imaginative and have the ability to offer a fresh perspective.Within our Geneva office, we are looking for a full... Gestern
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Compliance Officer Central Compliance (alle) Migros Bank - Wallisellen, Zurich, ch Bewerbungen per Post werden aus Datenschutzgründen entsorgt und nicht retourniert. 0:00 Was du bewegst Du pflegst und bewirtschaftest das Weisungswesen (ADONIS), unterstützt im Vernehmlassungsprozess für... Vor 10 Tagen
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Back officer 50% (Compliance) LHH - Lausanne, Vaud, ch Si vous êtes intéressé.e par une opportunité de ce type, alors n’hésitez pas à nous envoyer votre dossier de candidature. • Numérisation et archivage des documents • Traitement et gestion des informations... Vor 7 Tagen
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Legal Counsel, Compliance Officer Switzerland Plexus are working with a Swiss-based Asset Management fund, focusing on crypto builders, investors, and financial services. They are looking for a Legal Counsel, Compliance Officer whowill be tasked with... Vor mehr als 30 Tagen
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Compliance Officer / Avvocato con esperienza bancaria (M/W) Adecco - Lugano, Ticino, ch Hai una formazione giuridica ed un'esperienza professionale maturata nella compliance del settore bancario/finanziario? Se la risposta é Sì, allora questa opportunità potrebbe interessarti! Responsabilità... Vor 11 Tagen
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Compliance Officer Central Compliance (alle)80% – 100% Migros Bank - Wallisellen, Zurich, ch Video Player is loading.Current Time 0:00/Duration 0:00Loaded: 0%0:00Stream Type LIVERemaining Time -0:001xChaptersdescriptions off, selectedsubtitles settings, opens subtitles settings dialogsubtitles... Vor 10 Tagen
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