Your Current Search
Keyword(s)

Country


Refine Your Search












Order Your Results
By Relevance | By Date

Towns/Cities
Basel
Bern
Fribourg
Geneva
La Chaux-De-Fonds
Lausanne
Neuchatel
Solothurn
Zug
Zurich

Areas
Aargau
Geneve
Sankt Gallen
Valais
Vaud

Related Searches
Compliance Aml Monitoring
Compliance Officer
Local Compliance Manager
Mitarbeiter Services
Paralegal Assistant Für
Payments Cash Specialist
Sanctions Compliance Officer
Senior Compliance Officer
Supervisor Quality Compliance
Teamleiter*In Compliance

Compliance investigations Jobs in Switzerland

Jobs 1 to 25 of 1293


As a Compliance Officer, you will be part of the Compliance Department and work within the Reviews & Investigations Team. The team is growing andwe...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 26 Jul 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: 26 Jul 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: 26 Jul 2025
Your RoleAs Compliance AML Monitoring Officer at Bank J. Safra Sarasin you are a self-motivated, rigorous team player looking for a dynamic and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 20 Jul 2025
Changing lives. Building Careers.Joining us is a chance for you to do important work that creates change and shapes the future of healthcare. Thinking...
Location: Le Locle
Language(s): Only English Required
Date Added: 25 Jan 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: Geneva , Geneva
Language(s): Only English Required
Date Added: 21 Jul 2025
Get your CV checked by our professional team
Ihre RolleSind Sie ein/e Zahlungsverkehrsspezialist/in und haben eine Leidenschaft für die Analyse von Finanztransaktionen sowie Erfahrung im...
Location: Schaffhausen , Schaffhausen
Language(s): German
Date Added: 20 Jul 2025
Ihre HauptaufgabenErstellung, Bearbeitung und Gestaltung von Dokumenten in deutscher und englischer SpracheLektorat anspruchsvoller Dokumente in...
Location: Zürich , Zurich
Language(s): German
Date Added: 12 Jul 2025
Clickjob ist seit 2003 auf die Rekrutierung von Fach- und Führungskräften in den Bereichen Medizin & Gesundheitswesen, Legal sowie Hotellerie &...
Location: Zurich, Region Zurich , Zurich
Language(s): German
Date Added: 23 Jul 2025
As a senior compliance officer you will take care of the daily activities of the company from liaising with regulators to overseeing the compliance...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 26 Jul 2025
Das erwartet dich:Übernimm als Teamleiter*in Compliance & Datenschutz bei ÖKK Verantwortung für ein starkes Compliance- und Datenschutzmanagement -...
Location: Landquart , Grisons
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
Was erwartet dich?In der Funktion Local Compliance Manager unterstützt du den Leiter Rechtsdienst & Compliance in den Bereichen Informations- und...
Location: Dielsdorf , Zurich
Language(s): German
Date Added: 11 Jul 2025
Compliance RoleWe are seeking a highly skilled Compliance Officer to join our team. The successful candidate will play a key role in ensuring the bank...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 24 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: 26 Jul 2025
For one of our clients in Geneva we are recruiting an IT Consultant - Compliance Specialist who is open-minded and client-oriented, is passionate...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 20 Jul 2025
For one of our clients in Geneva we are recruiting an IT Consultant - Compliance Specialist who is open-minded and client-oriented, is passionate...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 22 Jul 2025
For one of our clients in Geneva we are recruiting an IT Consultant - Compliance Specialist who is open-minded and client-oriented, is passionate...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 22 Jul 2025
Unser Kunde ist ein renommiertes Unternehmen im Bereich Treuhand, welches internationale Kundschaft betreut. Werden Sie Teil des Teams und bringen Sie...
Location: Sevelen , St. Gallen
Language(s): German
Date Added: 20 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
Thomas, Angie und weitere Kolleginnen und Kollegen von der Abteilung Compliance in Basel suchen Verstärkung. Mit anderen Worten: dich! Dein neuer...
Location: Basel , Basel City
Language(s): German
Date Added: 25 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
EPFL, l'École polytechnique fédérale de Lausanne, est l'un des campus universitaires les plus dynamiques d'Europe et s'inscrit dans le...
Location: Lausanne , Vaud
Language(s): Only English Required
Date Added: 26 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

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

You can also order the job results by Relevance or by Date. If you cannot find a match with these job results then please save this search as an email alert in the box above and we will send you an email with any new matching jobs when we receive them.

The CV Doctor
RSS
Sign Up