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Compliance Analyst Jobs in Switzerland

Jobs 1 to 25 of 13441


OUR IMPACT The Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, securities and investment...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 13 Mar 2025
Social network you want to login/join with: Compliance Analyst - Commodities, Geneva Client: Squarepoint Capital Location: Geneva Job Category: Other...
Location: Vernier , Geneva
Language(s): Only English Required
Date Added: 13 Mar 2025
Job Description Risk & Compliance Screening Analyst Required Qualifications: Strong understanding of banking operations, particularly in relation...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 13 Mar 2025
Risk & Compliance Screening Analyst Required Qualifications: Strong understanding of banking operations, particularly in relation to sanctions...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 13 Mar 2025
Job Description Risk & Compliance Screening Analyst Required Qualifications: Strong understanding of banking operations, particularly in relation...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 13 Mar 2025
On behalf of one of our clients, a global company specialized in leading-edge tools, technologies, software and services in the TelCom industry,...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 13 Mar 2025
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The Compliance Department at Squarepoint has a wide range of roles and responsibilities that seek to: Maintain and protect the good reputation of the...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 13 Mar 2025
Contexte et environnement TotalEnergies Gas & Power Limited, London, Meyrin – Geneva Branch (TGP) is a wholly owned subsidiary of the TotalEnergies...
Location: Null , Null
Language(s): Only English Required
Date Added: 13 Mar 2025
embecta is a global diabetes care company that is leveraging its 100-year legacy in insulin delivery to empower people with diabetes to live their...
Location: Null , Null
Language(s): Only English Required
Date Added: 13 Mar 2025
embecta is a global diabetes care company that is leveraging its 100-year legacy in insulin delivery to empower people with diabetes to live their...
Location: Null , Vaud
Language(s): Only English Required
Date Added: 13 Mar 2025
Responsibilities and Duties:Supporting the Senior Director of Risk & Compliance in the execution and management of the company’s SOX Compliance...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 13 Mar 2025
We would like to take the opportunity to talk to you about the vacant International Compliance Senior Analyst role in our International Risk &...
Location: Meyrin , Geneva
Language(s): Only English Required
Date Added: 13 Mar 2025
At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the...
Location: Bellevue , Geneva
Language(s): Only English Required
Date Added: 13 Mar 2025
Projekt:Unser Kunde sucht einen erfahrenen Business Analysten, welcher sich gut mit dem Thema der Compliance und Risk von schweizerischen Banken...
Location: Bern , Berne
Language(s): German
Date Added: 13 Mar 2025
Wer sich für eine Karriere bei Lombard Odier entscheidet, ist für einen renommierten, globalen Vermögensverwalter und Asset Manager tätig, der sich...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 13 Mar 2025
Contexte et environnement TGP operates in highly volatile markets, with significant exposure that requires continuous monitoring and control....
Location: Null , Null
Language(s): Only English Required
Date Added: 13 Mar 2025
IT Business Analyst with a focus on Data discovery & mapping in the context of a larger data warehouse initiative. Responsibilities Understand data...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 09 Mar 2025
IT Business Analyst with a focus on Data discovery & mapping in the context of a larger data warehouse initiative. Responsibilities Understand...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 13 Mar 2025
Please Note :1. If you are a first time user, please create your candidate login account before you apply for a job. (Click Sign In > Create...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 13 Mar 2025
Contexte et environnement The Trading activities related to TotalEnergies Gas and Power (TGP) are responsible for optimising the purchase & sales...
Location: Null , Null
Language(s): Only English Required
Date Added: 13 Mar 2025
Contexte et environnement Fast-paced, dynamic and international trading environment where the knowledge, expertise and collaboration are the roots of...
Location: Null , Null
Language(s): Only English Required
Date Added: 13 Mar 2025
How will you make an impact?HOW WILL YOU MAKE AN IMPACT? Reporting to the Digital Project Manager, this role will be responsible for: Analysis of...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 13 Mar 2025
The Michelangelo Foundation for Creativity and Craftsmanship is a non-profit institution based in Geneva which champions contemporary craftspeople...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 13 Mar 2025
We are seeking a talented and motivated mid-level Financial Analyst to join our client's dynamic team in the energy sector. This position offers...
Location: Zug , Zoug
Language(s): Only English Required
Date Added: 13 Mar 2025
Support the design & implementation of a Compliance AML application. Validate compliance requirements. Contribute to internal banking initiatives...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 13 Mar 2025

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