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Compliance jobs

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Senior Investments Compliance Officer 80-100%

Zürich, ZH
  • Preference will be given to candidates with compliance assurance or audit experience.
  • Continuously building your knowledge of relevant local laws, rules and…

Compliance Officer AML / KYC Onboarding

  • Reviewing client data of existing and new client relationships from a compliance perspective.
  • Compliance Officer AML / KYC Onboarding #127223.

Senior Risk Management and Compliance Advisor Profile

United Nations High Commissioner for Refugees (UNH...
Geneva, GE
  • The incumbent may manage relevant personnel/functions relating to compliance, quality and risk management.
  • ¿ Analyse risk management, compliance, and oversight…

Compliance Control Specialist

Zürich, ZH
  • Relevant compliance, regulatory or audit experience.
  • We are mandated to independently identify, assess, mitigate and manage compliance risk across divisions in…

Compliance Officer (m/w)

Lucerne, LU
  • Additional responsibilities include IT system authorizations, compliance training and interaction with auditors and regulators.
  • A base to develop and grow on.

Compliance Officer - Client Solutions

Zürich, ZH
  • Are you interested in financial markets?
  • Are you rock solid when you are juggling with several requests at the same time, complex set-ups and transactions as…

Compliance & Operational Risk Control Compliance Officer

Zürich, ZH
  • Assume responsibility to ensure compliance with current legal and regulatory standards.
  • Proven experience in a compliance function or other practical white…

Compliance Officer - Carouge (80-100 %)

Carouge, GE
  • Be responsible for compliance with the current legal and regulatory standards.
  • We are a team of 10 compliance officers, responsible for the Wealth Management &…

Compliance Officer for the EDD Approvals and Global Coordina...

Gümligen, BE
  • Professional certification in compliance and or AML/CTF (e.g. CAS in Compliance; STEP qualification or ACAMS) is preferred.

Head of Compliance Offshore

  • The opportunity to work very closely with Central Compliance functions in accordance with the global compliance mandate and in-line with local regulatory…