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  • Compliance Officer M/F

     ...Compliance Officer M/F Responsibilities: Review new account applications to ascertain that they meet the bank’s internal standards (“Client Due Diligence (CDD)”, Anti Money Laundering (AML)), Sanctions, Tax and Swiss regulatory requirements. Provide the necessary... 
    Conformità
    CDD

    FICOBA

    Ginevra GE
    6 giorni fa

  • Legal & Compliance Officer, M/w

    Domaine d’activité : Assurer le respect de la LBA, du Règlement et des Statuts auprès des membres ; Examen matériel des demandes d'affiliation (clarifications relatives au droit des marchés financiers, examen des modèles d'affaires, des contrats, des personnes garantes...
    Conformità

    PolyReg Allg. Selbstregulierungs-Verein

    Zurigo ZH
    6 giorni fa

  • Compliance Officer

     ...weiterzuentwickeln. Unsere Expertinnen und Experten sind die treibende Kraft hinter innovativen Lösungen. Du fühlst dich im Bereich Compliance zu Hause? Dann könnte diese Position als Spezialist:in genau das Richtige für dich sein. In dieser Rolle bringst du dein Team... 
    Conformità
    Tempo pieno

    Selby Jennings

    Berna BE
    1 giorno fa

  • Junior Compliance Officer

     ...Geneva, BCP also operates a branch in Luxembourg and a representative office in Dubai DIFC. More information can be found at Junior Compliance Officer About the role As a Junior Compliance officer, you will be responsible, together with the other members of the... 
    Conformità
    CDD
    Home office

    Banque de Commerce et de Placements SA

    Ginevra GE
    6 giorni fa

  • Collaborateur Formalités Et Compliance

    Qu'est-ce qui vous attend? Contrôle et analyse de la documentation pour tous types d'ouverture et de mutation de relations Contrôle de l'adéquation des relations clients KYC (Know Your Customer) Vérification et analyse des transactions AML (Anti-Money Laundering...
    Conformità

    Banque Raiffeisen d'Yverdon-les-Bains

    Yverdon-les-Bains VD
    6 giorni fa

  • Compliance Officer

     ...MISSION The Compliance Officer, based in the Compliance Department in Geneva, is responsible for ensuring that MKS PAMP SA operates in full adherence to applicable laws, regulations, and ethical standards. This role plays a vital part in safeguarding the company’s... 
    Conformità

    MKS PAMP

    Ginevra GE
    16 giorni fa

  • Compliance Officer

     ...Dans le cadre du renforcement de son département Compliance, notre client, une banque privée genevoise, recherche un(e) : COMPLIANCE OFFICER EXPÉRIMENTÉ(E)   spécialisé(e) dans la gestion des risques transfrontaliers, les clients High Risk et les... 
    Conformità
    Tempo pieno

    Lotus Partners

    Ginevra GE
    1 giorno fa

  • Senior compliance officer

     ...Ref jobup.ch: 2477819 | Date: 18 Juil 2025 As a senior compliance officer you will take care of the daily activities of the company from liaising with regulators to overseeing the compliance framework. The position is to be based in The Bahamas or in Geneva.... 
    Conformità

    Michael Page Switzerland

    Ginevra GE
    12 ore fa

  • Compliance Officer

     ...or sanction perspective; Carry out regulatory monitoring (including sanction) to identify any impact on the Bank and ensure compliance with these provisions; Advise and assist the Front Office on AML issues. The Successful Applicant... 
    Conformità
    Tempo pieno

    Michael Page - Switzerland

    Ginevra GE
    1 giorno fa

  • Compliance Specialist

    Compliance Control- Front Office Support vacancy for our Switzerland based client in the Banking sector . Your tasks: Execute daily and periodic controls related to Suitability, Fraud, and Cross-border compliance topics. Document control results... 
    Conformità
    Tempo pieno

    RM IT Professional Resources AG

    Zurigo ZH
    1 giorno fa

  • compliance officer.

     ...thorough reviews and assessments of new counterparties during the onboarding process, proactively identifying potential risks and compliance issues. Facilitate understanding of our client's group structure by providing counterparties with relevant internal corporate... 
    Conformità

    Randstad

    Lugano TI
    5 giorni fa

  • Trade Compliance Specialist

     ...Opening and Your Responsibilities For the global supply chain management within the Trade Compliance area in Nänikon-Greifensee, we are looking for a committed and independent Trade Compliance Specialist 100% (all genders) In... 
    Conformità
    Orario flessibile
    Nänikon, Uster, ZH
    2 giorni fa

  • Compliance Officer (m/w/d)

     ...Compliance & Banking  Als Jurist*in/Ökonom*in haben Sie Freude an regulatorischen Themen, mit Schwerpunkt Compliance. Sie wollen in Zukunft zu den Besten auf diesem Gebiet gehören und Ihre Expertise auf nationaler wie auf internationaler Ebene zur Verfügung stellen. Bei... 
    Conformità

    addexpert GmbH

    Liechtenstein
    8 giorni fa

  • Fachkraft Material Compliance

    Wir suchen Dich Fachkraft Material Compliance (m/w/d) Deine Herausforderungen: Zentrale Ansprechperson für Material Compliance und Data Management in der Baumer Gruppe Gatekeeper Material Compliance Bewertung der Lieferantendaten inkl. Datenmigration in Material... 
    Conformità

    smartstaff ag 8180 Bülach smartstaff digital - genial

    Frauenfeld TG
    3 giorni fa

  • Compliance Officer

     ...einem Umfeld, das Innovation, Teamarbeit und Eigenverantwortung fördert. Ein engagiertes Team sucht Verstärkung im Bereich Compliance. Wenn du deine Expertise in einem dynamischen Umfeld einbringen möchtest, bist du hier genau richtig. Deine... 
    Conformità
    Tempo pieno
    Tempo parziale
    Home office

    Selby Jennings

    Berna BE
    1 giorno fa

  • Safety & Compliance officer 100%

     ...for Centrik on iPads (new pilots), - Manage the FRAT application - manual, statistical analysis, communication with FRAT office, COMPLIANCE : - Assist with the verification of compliance, mainly conducted through audit and inspection processes, - Assist with editing... 
    Conformità

    Swiss Flight Services SA

    Colombier, Milvignes, NE
    6 giorni fa

  • Senior Compliance Officer

     ...their future temporary and permanent co-workers. For one of our clients, a Private Bank, we are looking for a skilled: Senior Compliance Officer (M/F) Responsibilities: Onboarding and account opening Second level of control of High Risk Transactions alerts... 
    Conformità
    Temporaneo

    FICOBA

    Ginevra GE
    6 giorni fa

  • Mandatsleiter/in Governance, Risk & Compliance (m/w/d)

     ...dem Grossraum Zürich berät und auditiert Vermögungsverwaltungen und Unternehmen im Finanzbereich. Zu ihren Dienstleistungen gehört Compliance- und Gutachten-, IKs-Projekte, Risiko-Management, Revisionen und Wirtschaftsprüfungen.  Zur Verstärkung des Teams suchen wir... 
    Conformità
    Attività autonoma

    Aviando Professionals AG

    Zurigo ZH
    23 giorni fa

  • Compliance Specialist

     ...Successful Applicant Formation supérieure en droit, finance, audit ou gestion des risques Minimum 10 ans d'expérience en compliance, audit ou contrôle interne, idéalement dans le secteur du luxe ou du retail Expérience managériale confirmée, un fort atout... 
    Conformità
    Tempo pieno

    Michael Page - Switzerland

    Ginevra GE
    1 giorno fa

  • Compliance Specialist

     ...advisory firm. Job Description You will support clients in identifying, assessing, and managing regulatory and compliance risks. You will work on projects related to regulatory frameworks, internal controls, and corporate governance. Your... 
    Conformità
    Tempo pieno

    Michael Page - Switzerland

    Ginevra GE
    1 giorno fa

  • Compliance Specialist

     ...conformes et pragmatiques, dans une approche business-partner Former et sensibiliser les équipes commerciales aux bonnes pratiques compliance Travailler en étroite collaboration avec les départements Legal, Tax et Risk The Successful Applicant... 
    Conformità
    Tempo pieno
    CDD

    Michael Page - Switzerland

    Ginevra GE
    1 giorno fa

  • Spezialist Business Compliance (alle)

     ...Bei uns darfst du Verantwortung für Compliance Tätigkeiten sowie wichtige Kundenabklärungen übernehmen und deine Erfahrung in deine tägliche Arbeit einfliessen lassen. Wir suchen dich: Eine Persönlichkeit, die immer den Überblick behält. Jemanden, der uns mit viel Elan... 
    Conformità
    Home office
    Wallisellen ZH
    2 giorni fa

  • usp compliance technician.

     ...Rejoignez notre équipe en tant que USP Compliance dans le groupe USP-Media Formulation! Votre mission : Dans un environnement de production dynamique, vous jouerez un rôle clé en assurant le suivi des documents électroniques et papier en zone de production, garantissant... 
    Conformità

    Randstad

    Corsier-sur-Vevey VD
    8 giorni fa

  • Senior Consultant - Legal, Regulation & Compliance FS

     ...Senior Consultant - Legal, Regulation & Compliance FS Lege bei KPMG den Grundstein für deine berufliche Laufbahn als Berater*in und bringe dein Wissen vom Studium aktiv ein. Wir sind ein dynamisches Team, das Finanzdienstleister zu regulatorischen, finanzmarktrechtlichen... 
    Conformità
    Lavoro urgente

    KPMG AG

    Zurigo ZH
    1 giorno fa

  • Senior Compliance

     ...Nous recherchons un(e) Compliance Officer expérimenté(e) ayant un profil en parfaite adéquation avec les exigences réglementaires suisses et internationales, notamment en matière de services d’investissement et de risques transfrontaliers. Missions clés : Développement... 
    Conformità

    LS Partners

    Ginevra GE
    23 giorni fa

  • mos compliance expert.

     ...production, organisée autour de trois pôles d'activités, est à la recherche d'un professionnel talentueux pour renforcer notre pôle Compliance et Investigation. VOTRE RÔLE : Gérer des investigations avec un haut niveau de complexité et de manière transverse au... 
    Conformità

    Randstad

    Corsier-sur-Vevey VD
    11 giorni fa

  • Senior Compliance Specialist

     ...business concepts aimed specifically at creating trust and preventing or combating fraud, corruption, misappropriation of assets, and compliance with specific regulations. We help companies and their legal advisers to investigate facts, resolve disputes, and manage... 
    Conformità
    Tempo pieno

    EY

    Ginevra GE
    1 giorno fa

  • (Senior) Manager Compliance & Risk (m/w/d)

    Ihr Verantwortungsbereich Sie übernehmen Verantwortung für eigene Mandate in den Bereichen Compliance, Risikomanagement, IKS, GwG, FINIG, FIDLEG und unterstützen die Teams in Zürich, Zug und Pfäffikon SZ bei AO, SRO und FINMA Prüfungen. Sie stehen im direkten Austausch... 
    Conformità

    Oprandi & Partner AG

    Zurigo ZH
    1 giorno fa

  • Research Ethics Compliance Officer

     ...dont près de 12'500 étudiant-e-s et 4'000 chercheur-euse-s issu-e-s de plus de 120 nationalités différentes. Research Ethics Compliance Officer Mission The EPFL Research Office (ReO) is seeking a Research Ethics Compliance Officer to support EPFL's research community... 
    Conformità
    CDD
    Remote job

    EPFL

    Losanna VD
    1 giorno fa

  • Environmental Compliance Officer

     ...passion meets opportunity The best of your adventures is the one you have yet to sail! 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... 
    Conformità

    MSC Cruises

    Estero
    13 ore fa