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Compliance Control Front Jobs in Switzerland

Jobs 1 to 25 of 3919


Compliance Control- Front Office Support vacancy for our Switzerland based client in the Banking sector . Your tasks: Execute daily and periodic...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 22 Jul 2025
Compliance Control- Front Office Support vacancy for our Switzerland based client in the Banking sector . Your tasks: Execute daily and periodic...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 22 Jul 2025
Join to apply for the Head Compliance Risk & Control (w/m/d) role at Zürcher Kantonalbank Get AI-powered advice on this job and more exclusive...
Location: Zürich , Zurich
Language(s): German
Date Added: 22 Jul 2025
Was erwartet dich?Unterstützung der Compliance-Beauftragten bei der Überwachung und Vermeidung von Compliance-Risken der Bank durch Implementierung...
Location: Oftringen , Aargau
Language(s): German
Date Added: 22 Jul 2025
Pensum % Arbeitsort Bern-Bundesplatz Wie du begeischterisch Du stellt die Einhaltung der gesetzlichen und regulatorischen FATCA/QI/QI-Vorgaben...
Location: Bern , Bern
Language(s): German
Date Added: 11 Jul 2025
Pensum%ArbeitsortBern-BundesplatzWie du begeischterischDu stellt die Einhaltung der gesetzlichen und regulatorischen FATCA/QI/QI-Vorgaben sicherDu...
Location: Bern , Bern
Language(s): German
Date Added: 22 Jul 2025
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Was erwartet dich?Unterstützung der Compliance-Beauftragten bei der Überwachung und Vermeidung von Compliance-Risken der Bank durch Implementierung...
Location: Oftringen , Aargau
Language(s): German
Date Added: 20 Jul 2025
Was erwartet dich? Unterstützung der Compliance-Beauftragten bei der Überwachung und Vermeidung von Compliance-Risken der Bank durch Implementierung...
Location: Oftringen , Aargau
Language(s): German
Date Added: 20 Jul 2025
Compliance Officer M/FResponsibilities:Review new account applications to ascertain that they meet the bank''s internal standards ("Client Due...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 11 Jul 2025
Was erwartet dich? Unterstützung der Compliance-Beauftragten bei der Überwachung und Vermeidung von Compliance-Risken der Bank durch Implementierung...
Location: Oftringen , Aargau
Language(s): German
Date Added: 11 Jul 2025
About the roleAs a Junior Compliance officer, you will be responsible, together with the other members of the team, for ensuring that the Bank adheres...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 20 Jul 2025
Arbeitsort: Hauptsitz BaselGeschäftsbereich: ComplianceFunktion: Compliance OfficerListe der Aufgaben: Sie erkennen, beurteilen und bewerten...
Location: Basel , Basel City
Language(s): German
Date Added: 20 Jul 2025
Arbeitsort: Hauptsitz BaselGeschäftsbereich: ComplianceFunktion: Compliance OfficerListe der Aufgaben: Sie erkennen, beurteilen und bewerten...
Location: Basel , Basel City
Language(s): German
Date Added: 20 Jul 2025
About the role As a Junior Compliance officer, you will be responsible, together with the other members of the team, for ensuring that the Bank...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 22 Jul 2025
Arbeitsort: Hauptsitz BaselGeschäftsbereich: ComplianceFunktion: Compliance OfficerListe der Aufgaben: Sie erkennen, beurteilen und bewerten...
Location: Basel , Basel City
Language(s): German
Date Added: 22 Jul 2025
Arbeitsort: Hauptsitz BaselGeschäftsbereich: ComplianceFunktion: Compliance OfficerListe der Aufgaben: Sie erkennen, beurteilen und bewerten...
Location: Basel , Basel City
Language(s): German
Date Added: 15 Jul 2025
About BCPEstablished in 1963 as a Swiss Bank, BCP segments its activities into two well-established core businesses: Commodity Trade Finance and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 11 Jul 2025
About BCPEstablished in 1963 as a Swiss Bank, BCP segments its activities into two well-established core businesses: Commodity Trade Finance and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 11 Jul 2025
Our agency has been operating since 1982 as experts in recruitment of highly skilled candidates. We appear as the closest partner of a demanding...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 11 Jul 2025
Our agency has been operating since 1982 as experts in recruitment of highly skilled candidates. We appear as the closest partner of a demanding...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 11 Jul 2025
Our agency has been operating since 1982 as experts in recruitment of highly skilled candidates. We appear as the closest partner of a demanding...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 12 Jul 2025
Security Compliance Specialist (w/m/d)Key tasks and responsibilities Annual Assurance Program: Establish and manage an annual assurance and control...
Location: Muttenz
Language(s): Only English Required
Date Added: 20 Jan 2025
About BCPEstablished in 1963 as a Swiss Bank, BCP segments its activities into two well-established core businesses: Commodity Trade Finance and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 11 Jul 2025
Company DescriptionBuilding the bank of tomorrow takes more than skills.It means combining our differences to imagine, discuss, code, develop, test,...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 22 Jul 2025
Form of employment: Permanent Level of employment:% Location: Zurich As the Head of the Risk Management & Compliance function, you will be...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 11 Jul 2025

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