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Compliance investigations Jobs in Switzerland

Jobs 1 to 25 of 3079


Position SnapshotLocation: Vevey, SwitzerlandCompany: Société des Produits Nestlé S.A.Act. Rate: Full-Time Act. Rate 100%Type of contract: Permanent...
Location: Vevey , Vaud
Language(s): Only English Required
Date Added: 25 Jul 2025
Main Purpose: • The global oversight and management of substantial/reputational significant internal investigations across the global business.• The...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 25 Jul 2025
Banking | Senior Compliance Officer | Zurich or Geneva | 6+ months | 100% | Start: 1 August | CHF 120''000+ Flex Suisse is the leading service...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 25 Jul 2025
About the job: Act as the primary point of contact for all compliance-related matters Ensure the company complies with all applicable laws,...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 24 Jul 2025
Azurity Pharmaceuticals is a privately held, specialty pharmaceutical company that focuses on innovative products that meet the needs of underserved...
Location: Zug , Canton Of Zug
Language(s): Only English Required
Date Added: 25 Jul 2025
Ihre Rolle Sind 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
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Ihre Rolle Sind 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: 24 Jul 2025
Join to apply for the Compliance AML Monitoring Officer role at J. Safra Sarasin . Your Role As Compliance AML Monitoring Officer at Bank J. Safra...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 25 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
Your Role As 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
Your Role As 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: 11 Jul 2025
Your Role As 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: 24 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
By joining Swissquote, you will become a member of the sector''s leading company. You will be encouraged to develop your skills and to grow within...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 21 Jul 2025
As part of the Support and Sanctions team and embedded in the Compliance Department, you will be supporting the compliance teams, leveraging your...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 24 Jul 2025
At EY, you will 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: Lancy , Geneva
Language(s): Only English Required
Date Added: 25 Jul 2025
Ihre Rolle Sind 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 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
Group Head Financial Crime Compliance Files Group Head Financial Crime Compliance Files Get AI-powered advice on this job and more exclusive features....
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Jul 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: Lancy , Geneva
Language(s): Only English Required
Date Added: 25 Jul 2025
Consultant / Senior Consultant – FS – Regulatory Compliance Join to apply for the Consultant / Senior Consultant – FS – Regulatory Compliance role at...
Location: Carouge , Geneva
Language(s): French
Date Added: 25 Jul 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: Geneva , Geneva
Language(s): Only English Required
Date Added: 25 Jul 2025
Ihre Hauptaufgaben Erstellung, Bearbeitung und Gestaltung von Dokumenten in deutscher und englischer SpracheLektorat anspruchsvoller Dokumente in...
Location: Zürich , Zurich
Language(s): German
Date Added: 20 Jul 2025
Ihre Hauptaufgaben Erstellung, Bearbeitung und Gestaltung von Dokumenten in deutscher und englischer SpracheLektorat anspruchsvoller Dokumente in...
Location: Zürich , Zurich
Language(s): German
Date Added: 11 Jul 2025

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