Salaire moyen: CHF138 964 /annuel
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- ...Notre client, une banque privée genevoise reconnue recrute un Senior Compliance Officer généraliste pour assurer la conformité réglementaire à un haut niveau. Vous intervenez sur un large périmètre : lutte contre le blanchiment d'argent (LBA), sanctions internationales...Suggéré
- Der Bereich Rechtsdienst & Compliance am Hauptsitz der Luzerner Kantonalbank ist verantwortlich für die Einhaltung sämtlicher regulatorischer Anforderungen und unterstützt die Bank bei der Sicherstellung eines rechtskonformen und ethischen Handelns. Zur Verstärkung unseres...Suggéré
- ...clientele and offers a collaborative, professional culture where compliance plays a key role in maintaining regulatory excellence and... ...to senior management and the risk committee. - Support Front Office on compliance matters and stay up-to-date with AML regulations....SuggéréTemps pleinTemps partielTravail à domicile
- ...in Zurich, we are seeking a young and ambitious professional for a newly created and exclusive position within a small Regulatory Compliance team of three. This role offers the opportunity to gain hands-on experience in a high-quality banking environment and to...Suggéré
- ...Switzerland. We are seeking a dynamic and experienced Senior Compliance Officer to join our team in Zurich, Switzerland. This role is pivotal... .... We are looking for a new team member for our Zurich office by 1 March 2026, or by agreement. Your responsibilities...Suggéré
- ...Mission (Should You Choose to Accept It) We are looking for a Compliance Officer to ensure robust regulatory adherence by overseeing... ...monitoring transactions and sanctions alerts. The role supports front-office teams and management with compliance advisory, regulatory...SuggéréTemps plein
- ...und interner Richtlinien Umsetzung und Weiterentwicklung des Compliance Monitoring Programms mit Schwerpunkt Trusts Entgegennahme, Prüfung... ...oder Zertifizierung (z. B. ICA, ACAMS, Swiss Compliance Officer Zertifikat) Fliessend in Deutsch und Englisch; weitere Sprachen...Suggéré
- ...nos activités Wealth Management, nous recherchons au sein de l'équipe Sécurité Financière - Client Opening and Monitoring, un Compliance Officer en charge : • Participer au processus (traitement et validation) des ouvertures de comptes • Participer au processus de...Suggéré
- ...Are you all in? Don’t be shy, apply! Job Description Are you eager to take up a new challenge? Join the Compliance Department as a Compliance Officer in the Onboarding Corporate Team. You will have multiple tasks which include: Analysis of account opening requests...SuggéréTemps plein
Swissquote
Gland VDil y a 8 jours - ...Role overview As a 2nd Line of Defense (LoD) function, the Compliance Department seeks to protect the Bank’s license to operate by promoting... ...and forward looking challenge. The Central Compliance Officer is based in Geneva or Zurich and will provide support on...SuggéréTemps plein
- ...Staatsanwaltschaftliche Verfügungen Sanktionen PEP Name Matching Anforderungen Mehrjährige Erfahrung im Bereich Compliance bei einer Schweizer Bank Stilsichere Deutschkenntnisse, gute Französisch- oder Italienischkenntnisse von Vorteil Ihre Vorteile...SuggéréTravail à domicileDurée déterminéeTravail à durée déterminée
- Le/la « VIE Compliance Officer » Sécurité Financière CIB veille sur la conformité des activités de la banque en lien avec sa clientèle commerciale (BFI), tant sous l'angle LAB/FT que sanctions internationales. Plus précisément, il/elle a pour principales responsabilités...Suggéré
- ...différentes acteurs internes et externes Ce que tu apportes -Formation commerciale de base avec de lexpérience dans le domaine du Compliance ou formation supérieure en économie ou en droit comptabilité recouvrement -Esprit dinitiative et grande capacité danalyse -...Suggéré
- ...Services Industry/Sector Not Applicable Specialism IFS - Office of General Counsel (OGC) Management Level Associate Job... ...and advice to internal stakeholders and clients maintaining compliance with regulations and minimising legal risks. These individuals...SuggéréTemps plein
- Veröffentlicht am 22.01.2026 | Buchs SG-Werdenberg / Liechtenstein Stellenangebot Fonds Compliance Officer Das Unternehmen Eines der führenden Fondsdienstleistungsunternehmen im Fürstentum Liechtenstein · Kollegiale und familiäre Unternehmenskultur in...Suggéré
- ...legal and regulatory requirements by developing and overseeing compliance programs. Administer compliance processes (e.g. Know Your Customer... ...~ Proficient with compliance management software and Microsoft Office Suite. Additional Information : We Offer...Temps pleinRemote job
- Your Purpose As an Environmental Compliance Officer (ECO) with MSC , you will play a crucial role in safeguarding the environment. You will be responsible for ensuring that our operations adhere to the highest environmental standards while maintaining regulatory compliance...
- Senior Legal & Compliance Officer (h/f/x) 80-100% Employeur solide et tourné vers l'avenir, la Vaudoise est l'un des assureurs leaders en Suisse... ...d'entreprise ; Collaborer, entre autres, avec notre Risk Office, notre entité pour les formations internes (Campus) et notre...
- ...Job Description An international financial institution is seeking a Compliance Officer to support its global compliance operations with a focus on Brazilian clients and cross-border regulatory requirements. Responsibilities: Conduct due diligence KYC/AML checks...Temps plein
- ...As a Compliance Officer, you will support the development, implementation and embedding... ...being fluent in Swiss German Able to make efficient use of MS Office 365 applications Able to perform basic data analyses using...
- ...for a candidate to fulfil the following mission statement:AML Compliance OfficerYOUR MISSION:Due diligence work and operational client onboarding... ...advice and support, in relation to all AML matters, to: Front Office, Credit department, Client Lifecycle Management and other teams...
- ...perspective.Bank Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statement:Sanctions Compliance OfficerYOUR MISSION :Performance and follow-up of dedicated sanctions compliance investigations, reviews and risk assessments;Evaluation...
- ...Pensum: 80-100% Aufgaben & Verantwortlichkeiten Entwickeln Implementieren und Überwachen globaler Compliance-Prozesse und Richtlinien inkl. Unterstützung bei Tool-Implementierungen (z. B. Due Diligence SpeakUp Standardisierung). Weiterentwicklung von Prozessen...Temps pleinRemote jobHoraire flexible
- Compliance department International private bank About Our Client: Our client is an international private bank well established in Switzerland... ...to the Management ; Participating to the day to day in the office. The Successful Applicant: Degree in Compliance, Law or a...
- ...well as social skills of successful candidates. Our client is the compliance department of an international bank in Zurich. We are looking for a compliance specialist (m f d) as Compliance Officer Recovery Planning Tasks Ensuring that the banks recovery and...Horaire flexible
- ...Unser gemeinsames Ziel Als Teil unseres Führungsteams im Compliance Office sorgst du dafür dass PostFinance im Umgang mit Firmenkunden jederzeit den gesetzlichen und regulatorischen Anforderungen gerecht wird. Du führst ein Team von rund 15 Mitarbeitenden organisierst...Temps plein
- ...To be located at our HQ in Rheinfelden, we are looking for a Compliance Lead 100% Chemistry / Pharma / Biotechnology Rheinfelden... ...great team spirit is highly valued. Work-Life Balance Home Office Flexible Working Hours Part-Time Working Additional Free...Heures supplémentairesTemps partielTravail à domicileHoraire flexible
- ...particulièrement au respect des obligations de diligence et de la compliance fiscale - Grâce à tes connaissances tu jongles entre le droit... ...B1) As-tu des questions sur le poste Mélanie Langenegger Responsable déquipe Compliance Office Numéro de téléphone...Apprentissage
- ...As a Deputy Compliance Officer for a temporary position of 8 months you will be part of the Compliance Department and work within the Reviews... ...simultaneously Providing support and advice to the front office and management Depending on the level of seniority the...TemporaireTemps pleinRemote job
- ...As a Deputy Compliance Officer for a temporary position of 8 months you will be part of the Compliance Department and work within the Reviews... ...simultaneously Providing support and advice to the front office and management Depending on the level of seniority the...TemporaireTemps pleinRemote job
