Compliance Jobs
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Suchergebnisse - Compliance Jobs
Julius Baer-Zürich
Member of the Private Banking Compliance team, acting as a dedicated centre of competence and Compliance contact for the Israel, Cyprus, Greece, and Turkey (IGCT) region
• Performs high risk client on-boarding including detailed assessment of KYC...
Berner Kantonalbank AG (BEKB | BCBE)-Bern
schulst die Frontmitarbeitenden sowie alle anderen Abteilungen in den Themen Onboarding, GmeR (inkl. PEP), TmeR, Geldwäschereiabklärungen und Meldungen, Sanctions/Embargo, Steuer-Compliance (AIA, FATCA, USQ) und Cross-Border
• Du führst 2nd-Line-IKS...
Crypto Finance Group-Zürich
as well as Crypto Finance (Deutschland) GmbH, regulated by BaFin in Germany, which offers trading and custody.
For more information, please visit our website at .
Our Compliance department is looking for a new member to join our small team. This position...
JCW-Bern
Head of Compliance – Anti-Money Laundering (AML) (f/m/d), 80–100%
Overview:
In this leadership role within the Compliance department, you will take ownership of the Anti-Money Laundering (AML) function and shape the future of compliance practices...
Hitachi Energy-Zürich
The opportunity In this internship role, you will support the Supply Chain Management (SCM) External Regulatory Compliance Managers by providing key deliverables in the regulatory compliance domain. You will report directly to the Head of Change...
Swissquote Bank SA-Gland
By having a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-pace environment
Are you all in? Dont be shy, apply
HR Compliance Officer
The HR Compliance Officer ensures that the organization adheres...
Ascent Health Services LLC-Schaffhausen
JOB SUMMARY
As a Compliance Manager at Ascent, you will provide critical counsel and operational support to senior management on compliance matters. Working closely with the Head of Compliance, you will help maintain and enhance Ascent’s compliance...
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Swissquote Bank SA-Gland
As Tax Compliance Officer, you will be a member of the Tax Compliance team, in charge of managing international tax compliance matters, i.e. mainly QI, FATCA and AEOI. You will be reporting directly to the Tax Compliance Manager and, ultimately...
Robert Walters Schweiz-Zürich
Our client is seeking a Senior Compliance Manager (temporary) till the end of 2025 in the Greater Zurich region.
A global leader in high-performance instruments and analytical solutions, the company enables scientific breakthroughs in life sciences...
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Hitachi Energy-Zürich
The opportunityIn this internship role, you will support the Supply Chain Management (SCM) External Regulatory Compliance Managers by providing key deliverables in the regulatory compliance domain. You will report directly to the Head of Change...
Michael Page International (Switzerland) SA-Genf
About Our Client
Private Bank in Geneva.
Job Description
Key Responsibilities
Regulatory Compliance & Risk Management
• Ensure full compliance with Swiss banking regulations (LBA, OBA-FINMA, CDB) and financial market ethics.
• Monitor...
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Audax Solutions AG-Zürich
Chief Compliance and Risk Officer (CCRO)
Audax Solutions AG is a Swiss-based technology-driven FinTech company developing an advanced B2B payment platform that automates corporate payment processes. Our focus lies on corporate clients...
Swissquote Bank SA-Gland
a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-pace environment Are you all in? Dont be shy, apply HR Compliance Officer The HR Compliance Officer ensures that the organization adheres to all HR...
yellowshark-Kaiseraugst
Als spezialisierte Personalvermittlungsagentur für qualifizierte Fach- und Führungskräfte im Finanz- und Rechnungswesen sind wir beauftragt, für ein renommiertes Unternehmen einen/eine Experte/in Finanzbuchhaltung & Compliance (w/m/) zu rekrutieren...
Swissquote Bank SA-Gland
and perspectives to join our team and contribute to our shared success.
Are you all in? Dont be shy, apply
Compliance Manager - Onboarding Private As a Compliance Manager, you will be part of the Compliance Department and will be in charge of a Compliance team...
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