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Base Compliance Monitoring Jobs in Switzerland

Jobs 26 to 50 of 3643


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
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
Founded in 2011, G-20 is the leading financial service provider active in traditional and digital assets. Our team is looking for a Compliance Officer...
Location: Zug , Zoug
Language(s): Only English Required
Date Added: 10 Jun 2024
Praktikum / Zivildiensteinsatz im Bereich Wildtiermanagement und -monitoring Was Sie hier tun In wildtierökologischen Forschungsprojekten (in...
Location: Zollikofen , Berne
Language(s): German
Date Added: 10 Jun 2024
Votre missionVous êtes responsable du traitement des transactions en devises et sur titres ainsi que de la gestion de la trésorerie.Vous assumez des...
Location: Bern
Language(s): French
Date Added: 10 Jun 2024
Quest Global is an organization at the forefront of innovation and one of the world’s fastest growing engineering services firms with deep domain...
Location: Null , Null
Language(s): Only English Required
Date Added: 10 Jun 2024
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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
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
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
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
Arbeitsort frei wählbar: Jona SG oder Lyss BEDas und weiteres kannst Du bei uns gestalten:+ Remote Analyse des Maschinenzustands auf Basis unserer IoT...
Location: Jona
Language(s): German
Date Added: 07 Jun 2024
Description About the role:We are seeking an experienced and strategic risk-management professional to join the Global Ethics and Compliance Team as...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 10 Jun 2024
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: Geneva , Geneva
Language(s): Only English Required
Date Added: 10 Jun 2024
Société de gestion de fortune internationale établie dans la région neuchâteloise, nous cherchons un(e) 'Compliance...
Location: Neuchâtel
Language(s): French
Date Added: 25 May 2024
Du befindest Dich auf den letzten Metern Deines Studiums und suchst ein spannendes Thema aus dem Bereich Sensorik und Industrie 4.0 für Deine...
Location: Zurich , Zurich
Language(s): German
Date Added: 09 Jun 2024
Lohn - 85'000 - 105'000 Nachhaltiges Personalwachstum durch wachsende Projekteanfragen spielt bei unserer Partnerin eine wesentliche Rolle bei der...
Location: Wallisellen , Zurich
Language(s): German
Date Added: 10 Jun 2024
Wir suchen per 1. August 2024 oder nach Vereinbarung eine/n Spezialist/in Fraud Monitoring. Gleichzeitig agierst du in dieser vielfältigen Funktion...
Location: Zurich
Language(s): German
Date Added: 07 Jun 2024
Responsibilities:Evaluate client documentation prepared by Front Office to identify potential compliance and integrity risks, such as KYC, AML/CFT,...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 10 Jun 2024
WOFÜR WIR SIE SUCHENBeratung der Mitarbeiter der Rheinmetall Air Defence AG zu Compliance Fragen mit den Schwerpunkten Antikorruption, Kartellrecht...
Location: Zurich , Zurich
Language(s): German
Date Added: 09 Jun 2024
After the completion of the project, your role will extend to handling complex tasks within their investment compliance team. This involves actively...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 01 Jun 2024
Compliance Manager (m/w/d) Rheinmetall Air Defence AG in Zürich / Compliance Manager (m/w/d) Ref.-Nr.: CH00717 Anstellungsart: Vollzeit Vertragsart:...
Location: Zürich , Zurich
Language(s): German
Date Added: 09 Jun 2024
Our client, a growing and global medical device company located in Geneva is looking for a Legal & Compliance Officer to join his team. LEGAL...
Location: Genève
Language(s): Only English Required
Date Added: 08 Jun 2024
Our client, a growing and global medical device company located in Geneva is looking for a Legal & Compliance Officer to join his team. Key...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 10 Jun 2024
For the Investigations & Compliance role at, the key responsibilities are: Support for companies facing compliance allegations or ensuring...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 10 Jun 2024
For the Investigations & Compliance role at, the key responsibilities are: Support for companies facing compliance allegations or ensuring...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 10 Jun 2024

Above are the results for base compliance monitoring Jobs. In the left column you can filter these jobs by various filters.

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