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Transaction Compliance Risk Jobs in Switzerland

Jobs 1 to 25 of 4848


coni + partner, established 1993, is a consultancy company with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 03 Oct 2024
MissionAssess and manage reputational, transactional and credit risks in relation to transactionsRaise early warning signals to mitigate any potential...
Location: Petit-Lancy , Geneva
Language(s): Only English Required
Date Added: 03 Oct 2024
DESCRIPTION OF DUTIESUnder the general supervision of the Director of Administration (AM) and the direct supervision of the Senior Advisor, Enterprise...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 03 Oct 2024
Our client, a company specialised in audit and regulatory consulting with experience in the field of regulated audits and outsourced compliance...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 03 Oct 2024
You and your team of high performers advise our national and international clients on strategic M&A projects. Delivering our due diligence...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 03 Oct 2024
Une carrière dans les services de réglementation, de gestion des risques et de conformité vous offrira l''opportunité d''aider les entreprises à...
Location: Geneva , Geneva
Language(s): French
Date Added: 04 Oct 2024
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Your roleAs Regulatory Transaction Reporting Analyst at Bank J. Safra Sarasin responsible for a wide range of financial markets infrastructure...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 03 Oct 2024
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: 03 Oct 2024
We are recruiting for one of our clients, a prestigious Swiss private bank, a "Compliance Officer Monitoring". This is a temporary position until the...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 03 Oct 2024
MissionResponsible for maintaining a front-line relationship with the Bank’s clients and other appropriate parties in the market, providing high...
Location: Petit-Lancy , Geneva
Language(s): Only English Required
Date Added: 03 Oct 2024
You and your team of high performers advise our national and international clients on strategic M&A projects. Delivering our due diligence...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 03 Oct 2024
We are seeking a motivated and detail-oriented intern to join our dynamic global Cybersecurity team. The Intern will support primarily the GRC Manager...
Location: Bioggio , Ticino
Language(s): Only English Required
Date Added: 03 Oct 2024
Job offer To start immediately or by mutual agreement About your role Based on your strong understanding of business risks in a regulated environment,...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 03 Oct 2024
A private bank in Geneva.Client Onboarding & Due DiligenceConduct in-depth due diligence on both new and existing clients to meet regulatory and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 03 Oct 2024
Our client, we are looking for a Swiss auditor with several years of experience in the financial services sector in order to assist or lead audits and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 03 Oct 2024
Posted byRecruiterThe opportunity:Seniorpliance Advisor At HSBC, we’re a trusted international organisation with a global customer base of around 39...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 03 Oct 2024
Our agency has been operating since 1982 as experts in recruitment of highly skilled candidates. We appear as the closest partner of a demanding...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 Oct 2024
Lead and manage the Onboarding & Periodic Reviews team (approx. 15+ people) within the legal entity EFG Bank AG, spread over the 3 locations: Zürich,...
Location: Lugano , Ticino
Language(s): Only English Required
Date Added: 03 Oct 2024
Lead and manage the Onboarding & Periodic Reviews team (approx. 15+ people) within the legal entity EFG Bank AG, spread over the 3 locations: Zürich,...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 03 Oct 2024
Lead and manage the Onboarding & Periodic Reviews team (approx. 15+ people) within the legal entity EFG Bank AG, spread over the 3 locations: Zürich,...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 03 Oct 2024
Als grösste Bildungsinstitution der sechs Zentralschweizer Kantone ist die Hochschule Luzern mit ihrem Angebot am Puls der Zeit. Weitsichtig und...
Location: Lucerne , Lucerne
Language(s): German
Date Added: 03 Oct 2024
Deine AufgabenDu unterstützt die Group Privacy Officerin und übernimmst auch selbstständig die Durchführung und Bearbeitung von...
Location: Zürich-Seefeld
Language(s): German
Date Added: 23 Sep 2024
Deine Aufgaben Du unterstützt die Group Privacy Officerin und übernimmst auch selbstständig die Durchführung und Bearbeitung von...
Location: Zürich , Zurich
Language(s): German
Date Added: 03 Oct 2024
Ringier AG Pensum 50-60% Arbeitsort Vertragsart unbefristet Als Teil des Corporate Centers der Ringier AG kümmern wir uns bei Group Risk & Compliance...
Location: Zurich , Zurich
Language(s): German
Date Added: 03 Oct 2024
Mit unserer einfachen und übersichtlichen ETF-Anlage-App begeistern wir mittlerweile bereits über 15'000 Kund:innen . Damit wir auch bei diesem...
Location: Aarau , Argovia
Language(s): German
Date Added: 03 Oct 2024

Above are the results for transaction compliance risk Jobs. In the left column you can filter these jobs by various filters.

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