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Compliance Monitoring Auditor Jobs in Switzerland

Jobs 1 to 25 of 11444

Save Compliance Monitoring Auditor
Estamos buscando un/a Compliance Monitoring Auditor para uno de nuestros principales clientes ubicado en Palma de Mallorca. We are looking for a...
Location: Zug , Zug
 Language(s): Spanish
 Date Added: 21 Jun 2025
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Save Compliance Auditor
This role is designed to support the CMM in their role, ensuring that the compliance function administration and audits are carried out to the high...
Location: Zug , Zug
 Language(s): Only English Required
 Date Added: 21 Jun 2025
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Save Compliance Officer Monitoring & Sanctions
Description de poste For one of our clients, an international private bank based in Geneva we are looking for a: COMPLIANCE OFFICER...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 21 Jun 2025
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Save Technical Software License Compliance Analyst And Auditor
1. If you are a first time user, please create your candidatelogin account before you apply for a job. (Click Sign In >Create Account)2. If you...
Location: Zürich , Zurich
 Language(s): Only English Required
 Date Added: 15 Jun 2025
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Save Technical Software License Compliance Analyst And Auditor
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: 21 Jun 2025
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Save Compliance Officer - Monitoring
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
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Save Compliance Officer – Transaction Monitoring (Temporary)
We are seeking a detail-oriented and analytical Transaction Monitoring Specialist to join our client’s compliance team on a temporary basis. The ideal...
Location: Winterthur , Zurich
 Language(s): Only English Required
 Date Added: 15 Jun 2025
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Save Compliance Officer – Transaction Monitoring (Temporary)
We are seeking a detail-oriented and analytical Transaction Monitoring Specialist to join our client’s compliance team on a temporary basis. The ideal...
Location: Zürich , Zurich
 Language(s): Only English Required
 Date Added: 15 Jun 2025
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Save Compliance Officer – Transaction Monitoring (Temporary)
We are seeking a detail-oriented and analytical Transaction Monitoring Specialist to join our client’s compliance team on a temporary basis. The ideal...
Location: Zürich , Zurich
 Language(s): Only English Required
 Date Added: 30 May 2025
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Save Compliance Officer - Transaction Monitoring (Temporary)
We are seeking a detail-oriented and analytical Transaction Monitoring Specialist to join our client’s compliance team on a temporary basis. The ideal...
Location: Winterthur , Zurich
 Language(s): Only English Required
 Date Added: 15 Jun 2025
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Save Auditor
OverviewProcess Audit: 2 daysSustainability Assessment: 1 dayInBuchrain and Croglio, Switzerland neededResponsibilitiesevaluate suppliers’ systems,...
Location: Buchrain , Lucerne
 Language(s): Only English Required
 Date Added: 15 Jun 2025
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Save Auditor
Overview Process Audit: 2 daysSustainability Assessment: 1 dayIn Buchrain and Croglio, Switzerland needed Responsibilities evaluate suppliers’...
Location: Buchrain , Lucerne
 Language(s): Only English Required
 Date Added: 21 Jun 2025
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Save Auditor
Overview Process Audit: 2 daysSustainability Assessment: 1 dayIn Buchrain and Croglio, Switzerland needed Responsibilities evaluate suppliers’...
Location: Croglio , Ticino
 Language(s): Only English Required
 Date Added: 21 Jun 2025
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Save AML Monitoring Senior Compliance Officer
The AML Monitoring team is responsible for monitoring customer transactions, assessing both historical and current customer information to provide a...
Location: Zürich , Zurich
 Language(s): Only English Required
 Date Added: 30 May 2025
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Save AML Monitoring Senior Compliance Officer
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
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Save AML Monitoring Senior Compliance Officer
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
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Save Compliance Officer (Inheritance + Guardianship) - Monitoring
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
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Save AML Monitoring Senior Compliance Officer
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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Save AML Monitoring Senior Compliance Officer
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: 21 Jun 2025
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Save AML Monitoring Senior Compliance Officer
The AML Monitoring team refers to the monitoring of customer transactions, including assessing historical and current customer information and...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 21 Jun 2025
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Save Compliance Assistant - Monitoring (Permanent Contract)
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
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Save IT Internal Auditor
Your team Corporate Functions includes the Group’s non-banking activities and employs more than 600 people. These functions are carried out by...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 21 Jun 2025
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Save Internal Auditor
We are looking for a motivated Internal Auditor to join the small Internal Audit Team of LGT Capital Partners. As a team, we are embedded in the Group...
Location: Pfäffikon , Zurich
 Language(s): Only English Required
 Date Added: 15 Jun 2025
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Save IT Auditor - Regulatory Compliance
coni + partner, established 1993, is a consultancy company with headquarter in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 15 Jun 2025
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Save Director Global Compliance Auditor (Pharmaceutical)
Director Global Compliance Auditor (Pharmaceutical)Join to apply for the Director Global Compliance Auditor (Pharmaceutical) role at...
Location: Stein , Aargau
 Language(s): Only English Required
 Date Added: 30 May 2025
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Above are the results for compliance monitoring auditor Jobs. In the left column you can filter these jobs by various filters.

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