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Compliance Officer Central Jobs in Switzerland

Jobs 1 to 25 of 2387

Save Senior Compliance Officer
Senior Compliance Officer Apply now Founded in April 2018 and headquartered in Zug, AMINA Bank is a pioneer in the financial industry providing a...
Location: Zug , Zoug
 Language(s): Only English Required
 Date Added: 11 Jun 2024
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Save Compliance Officer
An international wealth management company established in the Neuchâtel region, we are looking for an experienced Compliance Officer to join our team....
Location: Neuchâtel , Neuchâtel
 Language(s): English
 Date Added: 11 Jun 2024
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Save Compliance Officer
An international wealth management company established in the Neuchâtel region, we are looking for an experienced Compliance Officer to join our...
Location: Neuchâtel
 Language(s): French
 Date Added: 25 May 2024
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Save Compliance Officer
Das erwartet dich: Führung und Weiterentwicklung unseres Compliance Management SystemsÜberwachen von Prozessen zur Einhaltung von gesetzlichen,...
Location: Landquart
 Language(s): German
 Date Added: 07 Jun 2024
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Save Compliance Officer
80-100%Das kannst du bewegenAktive Mitwirkung bei der Weiterentwicklung des Compliance Management Systems (CMS)Leitung von Projekten (z.B. im Bereich...
Location: Emmen
 Language(s): German
 Date Added: 07 Jun 2024
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Save Compliance Officer
WHO WE ARE Leonteq is a Swiss fintech company with a leading marketplace for structured investment solutions. Based on proprietary modern...
Location: Zürich
 Language(s): Only English Required
 Date Added: 07 Jun 2024
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Save Compliance Officer
Laura, Michael, Magdalena, Esther und vier weitere Kolleginnen und Kollegen von der Abteilung Financial Crime Compliance in Basel suchen...
Location: Basel
 Language(s): German
 Date Added: 07 Jun 2024
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Save Regulatory & Compliance Officer (M/W/D)
Flex Suisse is the leading service provider empowering legal and compliance departments with a flexible workforce, managed legal services, and...
Location: Null , Null
 Language(s): Only English Required
 Date Added: 11 Jun 2024
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Save Junior Compliance Officer – Compliance Department
Building the bank of tomorrow takes more than skills.It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate...
Location: Gland
 Language(s): Only English Required
 Date Added: 24 May 2024
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Save Regulatory Compliance Officer
Job Description:The client is seeking a Regulatory Compliance Officer to join a small / compact team of Compliance officers based in Zurich, Geneva,...
Location: Null , Null
 Language(s): Only English Required
 Date Added: 11 Jun 2024
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Save Compliance Officer - Reviews & Investigations
Building the bank of tomorrow takes more than skills.It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate...
Location: Gland
 Language(s): Only English Required
 Date Added: 28 May 2024
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Save Senior Compliance Officer - 60-100%
Senior Compliance Officer (h/f/x) - 60-100% Fondée il y a plus de 125 ans, la Vaudoise est l''un des leaders du marché suisse des assurances. Nos...
Location: Lausanne , Vaud
 Language(s): French
 Date Added: 11 Jun 2024
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Save Senior Compliance Officer
Your responsibilitiesNotre client une banque active dans de domaine du Private Banking est à la recherche dun senior Compliance Officer pour renforcer...
Location: Geneva , Geneva
 Language(s): French
 Date Added: 10 Jun 2024
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Save Compliance Officer - Reviews & Investigations
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: 11 Jun 2024
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Save Senior Compliance Officer
Support Senior Compliance Officer (F/H) – Monitoring transactionnel (Spécialiste AML) Banque Privée à Genève Reconnus pour la qualité de nos dossiers,...
Location: Geneva , Geneva
 Language(s): French
 Date Added: 11 Jun 2024
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Save Compliance Officer 80-100%
Zusammenarbeit mit allen Abteilungen in Compliance-Fragen (Focus GwG und FIDLEG) Due Diligence und allgemeine Dokumentationen bei Konto- und...
Location: Zürich , Zurich
 Language(s): German
 Date Added: 11 Jun 2024
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Save Compliance Officer 80-100%
Zusammenarbeit mit allen Abteilungen in Compliance-Fragen (Focus GwG und FIDLEG) Due Diligence und allgemeine Dokumentationen bei Konto- und...
Location: Zürich , Zurich
 Language(s): German
 Date Added: 11 Jun 2024
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Save Compliance Officer 80-100%
Zusammenarbeit mit allen Abteilungen in Compliance-Fragen (Focus GwG und FIDLEG) Due Diligence und allgemeine Dokumentationen bei Konto- und...
Location: Zürich , Zurich
 Language(s): German
 Date Added: 11 Jun 2024
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Save Compliance Officer 80-100%
Zusammenarbeit mit allen Abteilungen in Compliance-Fragen (Focus GwG und FIDLEG) Due Diligence und allgemeine Dokumentationen bei Konto- und...
Location: Zürich , Zurich
 Language(s): German
 Date Added: 11 Jun 2024
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Save Regulatory Compliance Officer (M/W/D)
Responsibilities:Implementing Group policy standards related to Customer Due Diligence (CDD) and Anti-Money Laundering (AML), Market abuse...
Location: Zürich , Zurich
 Language(s): Only English Required
 Date Added: 09 Jun 2024
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Save Fichier Central
Notre agence est active depuis 1982 en tant qu’expert dans le recrutement et le placement de candidats qualifiés et hautement...
Location: Geneva , Geneva
 Language(s): French
 Date Added: 11 Jun 2024
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Save Compliance Officer 80-100%
Laura, Michael, Magdalena, Esther und vier weitere Kolleginnen und Kollegen von der Abteilung Financial Crime Compliance in Basel suchen...
Location: Basel , Basel-City
 Language(s): German
 Date Added: 10 Jun 2024
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Save Compliance Officer (M/W/D) 100%
Ihre Herausforderung:  Mitverantwortung für das umfassende Compliance Tagesgeschäft, insbesondere Einhaltung der Sorgfaltspflichten gemäss SPG, SPV,...
Location: Vaduz
 Language(s): German
 Date Added: 07 Jun 2024
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Save Compliance Officer Control Room
WHO WE ARE Leonteq is a Swiss fintech company with a leading marketplace for structured investment solutions. Based on proprietary modern...
Location: Zürich
 Language(s): Only English Required
 Date Added: 07 Jun 2024
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