Compliance Officer Jobs in Wil, Switzerland

Compliance Officer

Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn… and...

Location: Gland , Vaud
Language(s): Only English Required
Date Added: 28 May 2025

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Compliance Officer

What it's about We are seeking a Compliance Officer to become part of our Compliance team at the Partners Group Headquarters in Zug. Candidates should...

Location: Zug , Zoug
Language(s): Only English Required
Date Added: 15 May 2025

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Compliance Officer

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: 28 May 2025

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Compliance Officer (M/W)

Nummer 1 im Kanton, engagiert, partnerschaftlich und verlässlich – das ist die Glarner Kantonalbank.Das Compliance Team behandelt Compliance Themen...

Location: Glarus , Glarus
Language(s): German
Date Added: 09 May 2025

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Compliance Officer

Responsibilities  Execute compliance controls (i.e. market abuse monitoring, payment screening, sanctions screening) as part of the second line of...

Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 24 May 2025

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Compliance Officer

Our client is a bank.

Carry out periodic or occasional account reviews (including KYC and KYT review), in accordance with Swiss regulations as well...

Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 09 May 2025

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Compliance Officer

WHO WE ARE   Leonteq is a Swiss fintech company with a leading marketplace for structured investment solutions. Based on proprietary modern...

Location: Lisbon, Schweiz , Null
Language(s): Only English Required
Date Added: 10 May 2025

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Compliance And Data Protection Officer W/M

Compliance and Data Protection Officer w/m     Ostschweiz   Ostschweiz   Veröffentlicht vor 56 Minuten   Referenz-Nr: 19203     Aufgaben...

Location: Eastern Switzerland , Appenzell Outer-Rhodes
Language(s): German
Date Added: 09 May 2025

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Legal Risk And Compliance Officer

Building the bank of tomorrow takes more than skills. 
It means combining our differences to imagine, discuss, code, develop, test, learn and...

Location: Gland , Vaud
Language(s): Only English Required
Date Added: 28 May 2025

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Risk & Compliance Officer

Building the bank of tomorrow takes more than skills. 
It means combining our differences to imagine, discuss, code, develop, test, learn and...

Location: Gland , Vaud
Language(s): Only English Required
Date Added: 28 May 2025

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Deputy Compliance Officer - Temporary

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: 19 May 2025

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Compliance Officer – Private Banking

Mission. Do you want to start an ambitious and challenging career?
Would you like to work in an exciting and fun environment?
Do you thrive in work...

Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 28 May 2025

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Deputy Compliance Officer - Temporary

Job DescriptionAs a Deputy Compliance Officer, you will be part of the Compliance Department and will work in the Reviews and Investigations team. You...

Location: Gland , Vaud
Language(s): Only English Required
Date Added: 23 May 2025

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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: 28 May 2025

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Deputy Compliance Officer - Investigations

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: 17 May 2025

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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: 09 May 2025

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Senior Compliance Officer

Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. 
For our latest mandate, we are seeking...

Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 15 May 2025

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Compliance Officer Trade Finance

Compliance Officer Trade Finance     Responsibilities:      Review new account applications to ascertain that they meet the bank’s internal standards...

Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 27 May 2025

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Business Compliance Officer

Your team    Pictet Trading & Sales (PTS) provides direct access to global markets, offering bespoke trading solutions across a wide range of asset...

Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 19 May 2025

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Senior Compliance Officer

Your responsibilities    Notre client une banque active dans de domaine du Private Banking est à la recherche dun senior Compliance Officer pour...

Location: Geneva , Geneva
Language(s): French
Date Added: 09 May 2025

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Senior Compliance Officer

Your Role Bank J. Safra Sarasin is looking for a highly experienced and motivated Senior Compliance Officer for its Swiss Advisory Team based in...

Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 27 May 2025

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Compliance Officer – Onboarding Corporate

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: 24 May 2025

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Compliance Officer - Onboarding Corporate

Building the bank of tomorrow takes more than skills. , It means combining our differences to imagine, discuss, code, develop, test, learn… and...

Location: Gland , Vaud
Language(s): Only English Required
Date Added: 23 May 2025

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Compliance Officer – Onboarding Corporate

Social network you want to login/join with: Compliance Officer – Onboarding Corporate, Gland Client: Swissquote Location: Gland Job Category: Other...

Location: Gland , Vaud
Language(s): Only English Required
Date Added: 14 May 2025

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Junior Compliance Officer

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: 09 May 2025

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