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Compliance Officer Review Jobs in Switzerland

Jobs 1 to 25 of 10554


Description du posteAs a Senior Compliance Officer, you will be part of the Compliance Department and work within the Reviews & QC Team. The team...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 21 Jun 2025
Job DescriptionAs a Compliance Officer, you will be part of the Compliance Department and work within the Reviews & QC Team. The team is growing,...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 21 Jun 2025
JobdescriptionFor a valued client of ours, a dynamic and reputable organization based in Switzerland, we are seeking a highly organized and...
Location: Lugano , Ticino
Language(s): Only English Required
Date Added: 21 Jun 2025
Job description: Responsible for day-to-day compliance support to the first line of defense and to various departments of the Bank. Advise the Account...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Jun 2025
Compliance Officer (Zurich/Zug)Compliance OfficerThe Compliance Department at Millennium serves to adopt, implement, and carry out a Compliance...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 15 Jun 2025
Job DescriptionAs a Compliance Officer, you will be part of the Compliance Department and work within the Reviews & Investigations Team. The team...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 21 Jun 2025
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Compliance Officer M/F Responsibilities: Review new account applications to ascertain that they meet the bank’s internal standards (“Client...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Jun 2025
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 , Vaud
Language(s): Only English Required
Date Added: 15 Jun 2025
Compliance Officer M/FResponsibilities:Review new account applications to ascertain that they meet the bank’s internal standards (“Client...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Jun 2025
2 weeks ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Direct message the job poster from QNB...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Jun 2025
Join to apply for the Senior Compliance Officer role at Robert Walters Executive Search for Financial Services organizations We are supporting a...
Location: Saint Gallen , St. Gallen
Language(s): Only English Required
Date Added: 30 May 2025
Join to apply for the Senior Compliance Officer role at Puma Energy.Get AI-powered advice on this job and more exclusive features.Main Purpose:Support...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 30 May 2025
Company Description Building the bank of tomorrow takes more than skills.  It means combining our differences to imagine, discuss, code,...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 21 Jun 2025
KEY PURPOSE:Working with the firm’s New Yorkbased Private Wealth SecondariesSolutions (PWSS)Global Compliance Officer, PWSS regional management and...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 30 May 2025
Company Description Building the bank of tomorrow takes more than skills.  It means combining our differences to imagine, discuss, code,...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 21 Jun 2025
Do you want to start an ambitious and challenging career?Would you like to work in an exciting and fun environment?Do you thrive in work environments...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 15 Jun 2025
Join to apply for the Senior Compliance Officer CEE (80-100%) role at VontobelJoin to apply for the Senior Compliance Officer CEE (80-100%) role at...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 30 May 2025
Job DescriptionAs a Compliance Officer, you will be part of the Legal & Compliance Department and work in the monitoring team of the Compliance...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 21 Jun 2025
Chief Compliance and Risk Officer (CCRO) Audax Solutions AG is a Swiss-based technology-driven FinTech company developing an advanced B2B payment...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 15 Jun 2025
Company Description Building the bank of tomorrow takes more than skills.  It means combining our differences to imagine, discuss, code,...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 21 Jun 2025
A special offering by the leading Swiss business law firm Schellenberg Wittmer, FlexLaw offers efficient and flexible legal support services in areas...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 21 Jun 2025
The AML Monitoring team refers to the monitoring of customer transactions, including assessing historical and current customer information and...
Location: Collonge-Bellerive , Geneva
Language(s): Only English Required
Date Added: 30 May 2025
The AML Monitoring team refers to the monitoring of customer transactions, including assessing historical and current customer information and...
Location: Lugano , Ticino
Language(s): Only English Required
Date Added: 15 Jun 2025
Get AI-powered advice on this job and more exclusive features. Join us at Crypto Finance Group, where everyone can make a significant impact. We...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 30 May 2025
The AML Monitoring team refers to the monitoring of customer transactions, including assessing historical and current customer information and...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 21 Jun 2025

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