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Join us at Crypto Finance Group, where everyone can make a significant impact. We...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
Execute compliance controls (i.e. market abuse monitoring, payment screening, sanctions screening) as part of the second line of defense, ensuring the...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
Rothschild & Co is a leading global financial services group with seven generations of family control and a history of over 200 years at the centre of...
Language(s): Only English Required
Date Added: 30 May 2025
Date Added: 30 May 2025
About UsRothschild & Co is a leading global financial services group with seven generations of family control and a history of over 200 years at the...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 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: Genève , Genève
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
Banking | Senior Compliance Officer | Zurich or Geneva | 6+ months | 100% | Start: 1 August | CHF 120''000+Flex Suisse is the leading service provider...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
BANK-now - (Junior) Compliance Officer, 80-100%Schweiz - ZürichCompliancePersonal & Corporate BankingAutomatischer Stellencode: 303825BRJob-Typ:...
Location: Zürich , Zurich
Language(s): German
Date Added: 15 Jun 2025
Language(s): German
Date Added: 15 Jun 2025
Job Reference #303825BRCityHorgenJob TypeVollzeitYour roleÜbernehmen Sie gerne Tätigkeiten, bei welchen vernetztes Denken gefragt ist? Haben Sie...
Location: Horgen , Zurich
Language(s): German
Date Added: 30 May 2025
Language(s): German
Date Added: 30 May 2025
Compliance Officer Position bei unserem Kunden aus der Bankenbranche in Switzerland zu besetzen. Ihre Aufgaben: Du verstärkst unser Team im...
Location: Zürich , Zurich
Language(s): German
Date Added: 15 Jun 2025
Language(s): German
Date Added: 15 Jun 2025
IT Business Analyst with a focus on Data discovery & mapping in the context of a larger data warehouse initiative.ResponsibilitiesUnderstand data...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
Join to apply for the Fachspezialistin / Fachspezialist Compliance – Compliance Officer (a) role at Berner Kantonalbank AG
Wir entwickeln stets neue...
Location: Bern , Canton Of Bern
Language(s): German
Date Added: 30 May 2025
Language(s): German
Date Added: 30 May 2025
Flex Suisse is the leading service provider empowering legal & compliance departments with flexible workforce solutions, managed legal services, and...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
Join to apply for the Trade Compliance Officer (all) role at Alpiq
1 week ago Be among the first 25 applicants
Olten - 100% | Permanent
Are you...
Location: Olten , Canton Of Solothurn
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
Join to apply for the Senior Compliance Officer role at Beyond Potentials.
4 days ago Be among the first 25 applicants.
Your future employer
For our...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
Compliance Officer (Zurich/Zug)Compliance OfficerThe Compliance Department at Millennium serves to adopt, implement, and carry out a Compliance...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
Our client, renowned for their commitment to integrity, sustainability, and responsible business practices, is seeking a Senior Compliance Officer to...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
Wie du begeischterisch
Deine Aufgaben
Du stellst die Umsetzung und Überwachung von regulatorischen Vorgaben innerhalb der Bank sicher.
Du arbeitest...
Location: Bern , Canton Of Bern
Language(s): German
Date Added: 15 Jun 2025
Language(s): German
Date Added: 15 Jun 2025
Join to apply for the Senior Compliance Officer role at Robert Walters
Executive Search for Financial Services organizations
We are supporting a...
Location: Saint Gallen , St. Gallen
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
Are you ready to make your mark in fintech? At YAPEAL, we''re on the lookout for an AML Compliance Officer to help us drive innovation and sustainable...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 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: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
2 weeks ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Direct message the job poster from QNB...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
Join to apply for the Senior Compliance Officer role at Puma Energy.Get AI-powered advice on this job and more exclusive features.Main Purpose:Support...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
Compliance Officer M/F Responsibilities: Review new account applications to ascertain that they meet the bank’s internal standards (“Client...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
Social network you want to login/join with:Building the bank of tomorrow takes more than skills.It means combining our differences to imagine,...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
Compliance Officer M/FResponsibilities:Review new account applications to ascertain that they meet the bank’s internal standards (“Client...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
