Cancel
Datum der Veröffentlichung
Industrie

10 Jobs für Business consultant regulatory, risk and compliance (all genders) in Schweiz

Director, Quality Risk Management

  • Boudry, Neuenburg
  • Bristol Myers Squibb
  • Heute
**Working with Us** Challenging. Meaningful. Life-changing. Those aren't words that are usually associated with a job. But working at Bristol Myers Squibb is anything but usual. Here, uniquely inte...
Jetzt bewerben!

Corporate Risk Management Specialist

  • Le Grand Saconnex, Genf
  • Skyguide
  • Heute
Skyguide provides air navigation services in Switzerland and parts of neighbouring countries. With around 1500 employees from more than 30 nations, we are pursuing an ambitious innovation strategy ...
Jetzt bewerben!

Compliance officer

  • Lugano, Tessin
  • Randstad
  • Heute
Jobdescription For a valued client of ours, a dynamic and reputable organization based in Switzerland, we are seeking a highly organized and detail-oriented professional to join their team. This r...
Jetzt bewerben!

Compliance Officer

  • 39444 Geneva, Genf

  •       Gehalt : CHF100000 - CHF130000 Quarterly
  • 11.07.2025
Carry out periodic or occasional account reviews (including KYC and KYT review), in accordance with Swiss regulations as well as internal guidelines; Process daily AML alerts (related to transacti...
Jetzt bewerben!

Senior Compliance Officer

  • 1204 Genève, Genf
  • FICOBA
  • Heute
Our agency has been operating since 1982 as experts in recruitment of highly skilled candidates. We appear as the closest partner of a demanding clientele truly concerned by the choice of their fut...
Jetzt bewerben!

Junior Compliance Officer

  • 1204 Genève, Genf
  • Banque de Commerce et de Placements SA
  • Heute
About BCP Established in 1963 as a Swiss Bank, BCP segments its activities into two well-established core businesses: Commodity Trade Finance and Wealth Management. These are reinforced by our expe...
Jetzt bewerben!

Erfahre als Erster, wenn neue Jobs wie dieser ausgeschrieben werden!



Erfahre als Erster, wenn neue Jobs wie dieser ausgeschrieben werden!

Senior Compliance Officer

  • 1000 Lausanne, Waadt
  • Bank CIC AG
  • Heute
Vous identifiez, appréciez et évaluez les risques de compliance en relation avec le droit suisse et les directives du groupe Vous rédigez des directives, des instructions de travail et des processu...
Jetzt bewerben!

Compliance Officer M/F

  • 1204 Genève, Genf
  • FICOBA
  • Heute
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)), Sanct...
Jetzt bewerben!

Compliance Officer 80?100 %

  • Adecco
  • 07.07.2025
Adecco Du bewegst dich sicher im Spannungsfeld von Regulatorik, Sorgfaltspflichten und Finanztransaktionen? Du denkst vernetzt, handelst diskret und hast ein gutes Gespür für Risiken? Dann wartet ...
Jetzt bewerben!

Export Control Officer & Compliance Correspondent

  • Heerbrugg, St. Gallen
  • Safran
  • 08.07.2025
Export Control Officer & Compliance Correspondent Company : Safran Vectronix AG Job field : Trade compliance and risks Location : Heerbrugg , Switzerland Contract type : Permanent Contract duration...
Jetzt bewerben!
Cookies.
Wir verwenden cookies auf dieser Website, um Ihre Benutzererfahrung zu verbessern More information
Verstanden