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Central File Compliance Jobs in Switzerland

Jobs 1 to 25 of 1807


MISSION The mission of the Central File / Compliance Assistant Officer, within the Compliance Department, is to ensure the accuracy and integrity of...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 May 2025
Mission. Do you want to start an ambitious and challenging career? Would you like to work in an exciting and fun environment? Do you...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 04 May 2025
A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative...
Location: Vernier , Geneva
Language(s): Only English Required
Date Added: 04 May 2025
Job Reference 20587 Iqvia Rotkreuz /Switzerland is looking for a candidate for his client located in Central Switzerland: Job location: near...
Location: Zug , Zoug
Language(s): Only English Required
Date Added: 03 May 2025
At Vontobel, we actively shape the future. We create and pursue investment opportunities with determination. We master what we do – and we only do...
Location: Kanton Zurich, Ch , Zurich
Language(s): Only English Required
Date Added: 04 May 2025
Main responsibilities: • Validation and execution of eBanking Service enrolment; • Support to Private Banking regarding eBanking issues (access,...
Location: Lugano , Ticino
Language(s): Only English Required
Date Added: 04 May 2025
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AufgabenBearbeitung von Compliance-Treffern (z.B. KYC & KYT, Marktmissbrauch, Name Screening)Beantwortung von Fragen der Bank bzw. von Mitarbeitenden...
Location: Zürich , Zurich
Language(s): German
Date Added: 04 May 2025
This role is designed to support the CMM in their role, ensuring that the compliance function administration and audits are carried out to the high...
Location: Zug , Zoug
Language(s): Only English Required
Date Added: 04 May 2025
Sie suchen eine neue Herausforderung in einem internationalen Umfeld?Für eine global tätige Produktionsunternehmung in der Region Egerkingen suchen...
Location: Egerkingen , Soleure
Language(s): German
Date Added: 04 May 2025
Nummer 1 im Kanton, engagiert, partnerschaftlich und verlässlich – das ist die Glarner Kantonalbank.Das Compliance Team behandelt Compliance Themen...
Location: Glarus , Glarus
Language(s): German
Date Added: 04 May 2025
Für unser Kundenunternehmen suchen wir einen  Compliance-Experten• Startdatum: ASAP• Spätestmögliches Startdatum:  01.09.2024...
Location: Basel , Basel-City
Language(s): German
Date Added: 04 May 2025
Das Life Science Karriere Netzwerk Unser Klient ist ein traditionsreiches Unternehmen, welches seit mehr als 100 Jahren eine führende Rolle bei...
Location: Wädenswil , Zurich
Language(s): German
Date Added: 04 May 2025
Job DescriptionAs a Compliance Manager, you will be part of the Compliance Department and will be in charge of a Compliance team mainly responsible...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 04 May 2025
Die Lösungen unseres ROCKEN Partners beschleunigen Prozesse, steigern die Effizienz, verbessern die Visibilität, erhöhen den Umsatz, senken Kosten und...
Location: Basel , Basel-City
Language(s): German
Date Added: 04 May 2025
Department: Compliance Position Overview Advise on compliance matters relating to Physical Commodities trading Assist with the management of...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 May 2025
Job responsibilities: Conduct the capacity building process for banks and MFIs to increase their ability to lend to agricultural MSMEs...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 03 May 2025
Job DescriptionAs Tax Compliance Officer, you will be a member of the Tax Compliance team, in charge of managing international tax compliance matters,...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 04 May 2025
Compliance Manager (m/w/d) Rheinmetall Air Defence AG in Zürich / Compliance Manager (m/w/d) Ref.-Nr.: CH00717 Anstellungsart: Vollzeit...
Location: Zürich , Zurich
Language(s): German
Date Added: 04 May 2025
Date Posted: 2024-05-15 Country: Germany Location: Unternehmenszentrale (HQ), Berlin, Germany Post Merger Integration Manager Central Europe...
Location: Dietlikon , Zurich
Language(s): Only English Required
Date Added: 04 May 2025
Date Posted: 2024-05-15 Country: Germany Location: Unternehmenszentrale (HQ), Berlin, Germany Post Merger Integration Manager Central Europe...
Location: Montagny , Fribourg
Language(s): Only English Required
Date Added: 04 May 2025
Introduction Dans le cadre de ses activités de développement, notre client, une société active dans le domaine de l'énergie et du multimédia,...
Location: Valais , Wallis
Language(s): French
Date Added: 04 May 2025

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