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Compliance jobs

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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 &…

ISPB_Suisse Morval_Senior Compliance & AML

Intesa San Paolo
Lugano, TI
  • Control business structures' respect of external and internal compliance rules and regulations;
  • Define and monitor necessary corrective actions to mitigate non…

Junior Compliance Officer for Client Due Diligence KYC (Midd...

  • You review clients data and related transactions from a compliance perspective by evaluating KYC accuracy, completeness and plausibility.

Corporate - Compliance Officer - Vice President - Geneva

  • Experience of Compliance activities particularly in relation to a compliance advisory role working under Swiss laws & regulations are a requirement.

Compliance Officer

Geneva, GE
  • Answer compliance requests from counterparts,.
  • Prepare compliance third party audit process,.
  • Prepare compliance third party audit process,.

IWM Compliance Conduct Risk Officer

  • Credit Suisse is a leading global wealth manager with strong investment banking capabilities.
  • Headquartered in Zurich, Switzerland, we have a global reach with…

Compliance Officer

Lachen, SZ
  • Handling of all legal compliance cases within Octapharma AG.
  • Coordination of legal compliance training program within the Octapharma Group.

Compliance Officer Personal & Corporate Banking Schweiz

Zürich, ZH
  • Compliance Officer Personal & Corporate Banking Schweiz.
  • Sind Sie bereit sich in einem spannenden und anspruchsvollen Umfeld zu bewegen?

C&ORC GWM - US Compliance Officer

Zürich, ZH
  • Interested in developing US compliance expertise.
  • Support ongoing compliance with UBS’s US Person Policy.
  • Develop and conduct training for client-facing and…

Head of Group Trade Compliance (HGTC)

Zürich, ZH
  • Designing and implementing a Group-wide communications program for trade compliance while posting and maintaining compliance materials on the Group…
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