9 Jobs für Compliance Officer in Schweiz

• 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 transactions or to Swift message), if necessary, address and follow up on requests for clarification addressed to the Front Office;
• Treatment of corresponding bank applications from an AML and/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.

,

• Minimum 3 years of experience in a similar position
• Good analytical and organizational skills
• Fluent French and English
• Good knowledge of Excel
• Swiss resident

,

You will work on a specific project and have a versatile role.

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 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 under AML perspective- Review of RM explanations on AML Alerts declarations- Second level of control of transactions under national and international sanctions or embargoes- Support to Operations in identification of persons or entities under the scope of CH / UFAC / UN and EU sanctions in SWIFT or SIC messages- Checking updates on Swiss sanctions lists;
Uploading of sanctions lists on a weekly basis- Management of blocked accounts- Management of daily operations on blocked accountsProfile:
- Certification:
Law, finance, economy Experience- Years of experience:
7-10 - Experience in private banking, in Switzerland in a Private Bank in a Compliance environment :
MANDATORY- Language :
English and French fluent - Generalist Compliance profile is strongly preferred.Don't wait any longer and apply online !We'll be pleased to examine your application within discretion. Please note that we will only reply to applications matching the profile required.Please check our website :
jpid3c5581ea jpit0937a jpiy25a jid3c5581eafr jit0937afr

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 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 under AML perspective
• Review of RM explanations on AML Alerts declarations
• Second level of control of transactions under national and international sanctions or embargoes
• Support to Operations in identification of persons or entities under the scope of CH / UFAC / UN and EU sanctions in SWIFT or SIC messages
• Checking updates on Swiss sanctions lists; Uploading of sanctions lists on a weekly basis
• Management of blocked accounts
• Management of daily operations on blocked accounts

Profile:

• Certification: Law, finance, economy Experience
• Years of experience: 7-10
• Experience in private banking, in Switzerland in a Private Bank in a Compliance environment : MANDATORY
• Language : English and French fluent
• Generalist Compliance profile is strongly preferred.

Don't wait any longer and apply online !

We'll be pleased to examine your application within discretion. Please note that we will only reply to applications matching the profile required.

Please check our website :

jpid3c5581ea jpit0937a jpiy25a jid3c5581eafr jit0937afr

Sie sind ein Fachmann im Export / Aussenhandel und möchten Ihre Erfahrung im Bereich Trade Compliance einsetzen? Dann bietet Ihnen unser Kunde in der Region Thun eine spannende und abwechslungsreiche Möglichkeit.

Sie sind für die Trade Compliance zuständig.

• Entwicklung und Umsetzung eines effektiven CMS-Programms
• Sicherstellung der Einhaltung der gesetzlichen Bestimmungen und Befolgung der internen Richtlinien
• Identifizierung potenzieller Risiken
• Proaktive Prüfung von Prozessen, Praktiken und Dokumenten
• Klassifizierung und Tarifierung der Produkte
• Freigabe von Belegen nach Sanktions- und Embargolistenprüfung
• Bearbeiten entstandener Compliance Fälle
• Beratung, Schulung und Training von Mitarbeitenden
• Periodisches Reporting an den Verwaltungsrat und die Geschäftsleitung
• Direkte Kontaktperson zum SECO

Branche: Herstellung

Funktion: Projekt/Programm Management

Stellenprozent: 100%

Führungsperson: Nein

Anstellungsart: Festanstellung

Karrierestufe: Angestellte/r

Schul- / Studienniveau: Höhere Berufsbildung: BP / HFP / Höhere Fachschulen HF

Sie haben eine abgeschlossene Weiterbildung im Bereich Export / Aussenhandel.

• Mehrjährige Erfahrung im Bereich Trade Compliance
• Berufserfahrungen im Import und in der internationalen Beschaffung sowie im Zollwesen
• Rechtliche und moralische Integrität
• Fundierte Kenntnisse in der Umsetzung und Pflege von ISO-Zertifizierungen
• Selbständige und lösungsorientierte Arbeitsweise
• Teamfähigkeit und Zuverlässigkeit
• Gute Deutsch- und Englischkenntnisse

AUF SIE WARTEN

• Eine abwechslungsreiche und herausfordernde Tätigkeit
• Ein modernes Arbeitsumfeld mit neuesten Technologien
• Attraktive Vergütung und Sozialleistungen
• Möglichkeiten zur beruflichen Weiterentwicklung
• Ein kollegiales und unterstützendes Team

Spricht Sie diese Arbeit an? Dann bewerben Sie sich jetzt und werden Teil des motivierten Teams!

Ich freue mich auf Ihre Bewerbung. Gerne stehe ich Ihnen auch bei Fragen zur Verfügung und erzähle Ihnen mehr über das spannende Angebot mit interessanten Möglichkeiten.

Kontaktieren Sie mich über oder unter .

• Ensure the company's ongoing compliance with all relevant laws, regulations and internal policies;
• Act as primary liaison with regulatory bodies;
• Maintain and oversee the implementation of the compliance framework, including AML policies and procedures;
• Conduct risk assessments and ensure KYC, due diligence, and client onboarding processes;
• Prepare and submit required compliance reports and fillings in a timely manner.

,

• Minimum 5 years of experience in compliance
• Excellent knowledge of the regulatory framework
• Bilingual in English

,

You will join a stable working environment with, offering flexibility.

**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 interesting work happens every day, in every department. From optimizing a production line to the latest breakthroughs in cell therapy, this is work that transforms the lives of patients, and the careers of those who do it. You'll get the chance to grow and thrive through opportunities uncommon in scale and scope, alongside high-achieving teams. Take your career farther than you thought possible.
Bristol Myers Squibb recognizes the importance of balance and flexibility in our work environment. We offer a wide variety of competitive benefits, services and programs that provide our employees with the resources to pursue their goals, both at work and in their personal lives. Read more: careers.bms.com/working-with-us .
**Position Summary**
The Senior Manager, Operational Risk Management will be responsible to enhance QRM capabilities for key Quality Risk Management (QRM) processes within the GxPs (GMP, GDP, GLP, Medical Devices, Cell Therapy, GCP & GVP) across the Product Lifecycle. This key role will support the business to drive QRM process optimization, integration, adoption and continuous improvement through procedural writing, capability building, meeting management, digital enhancement and trend analysis of QRM data. Main responsibility will be design and execution of QRM certification program, co-chair oversight and best practice sharing meetings. Supports External Engagement and Regulatory Intelligence Activities. Works cross-functionally to develop QRM performance improvement initiatives throughout the organization by interacting and working with many great teams and leaders across the BMS network. Will provide together with the Associate Director Risk Management and Director Quality Risk Management strategic and tactical oversight.
This position will report into the Senior Director, Risk Management.
**Key Responsibilities:**
+ Proactively identify needs for QRM specific capability building: This entails supporting the development and management of a structured approach to continue and enhance building the Quality Risk Management (QRM) skills and abilities within BMS.
+ Provide guidance and support enterprise wide for enhancing risk management capabilities and QRM process elements in partnership with the Director Quality Risk Management.
+ Provide QRM content and expertise in different training modalities Enterprise-Wide through various formats and channels, ensuring accessibility for employees throughout the entire company. Modalities may include online courses, workshops, webinars, printed materials, interactive session and a well developed up to date repository.
+ Train and support business on risk management tools and methodology, offering guidance on policies, SOPs, and internal control frameworks.
+ Support QRM program: process design, deployment, maintenance, monitoring and improvement of QRM procedures and methodologies (tools) via collaboration and by authoring and/or reviewing procedures.
+ Support GXP Phase Appropriate QRM Content in Processes, procedures and learning material in collaboration with the business by tailored approaches adhering to the specific regulatory requirements and standards applicable to each phase.
+ Build formal Certification Program for employees to achieve certain standards or levels of proficiency in QRM include designing the certification criteria, managing assessments or evaluations, and awarding certifications to qualified individuals and support the program.
+ Co-Chair the Facilitator Best Practice Sharing Forum: This element focuses on creating and maintaining a platform or forum where facilitators involved in the QRM processes can share best practices, insights, and experiences. The forum will serve as a collaborative space to enhance the skills of facilitators and to ensure consistency and quality in QRM practices across the organization.
+ Provide leadership, coaching, and training for PLs and COP and facilitators including both the technical processes and the behaviors necessary to optimize QRM process execution.
+ Provide PEARL trainings and follow-up with identified teams and prepare reports regularly or on demand such as for Quality and Governance Councils.
+ Collaborates on digital QRM with key stakeholders. Support the testing and roll out of IT systems supporting QRM processes and data analytics.
+ Support process monitoring/adoption and GxP risk profiles through data collection, analysis, trending and reporting of QRM dashboards in collaboration with I&T.
+ Stakeholder Partnering and Engagement: Support together with the Associate Director Risk Management the partnership with teams across BMS for stakeholder-oriented incorporation/improvement of QRM principles and appropriate risk-based approaches into the business processes of the Quality Management System enterprise-wide.
+ Support the Director, External Engagement Insights Integrator in leading PEARL process and teams and by this risk identification and continuous improvement of external engagement and regulatory intelligence.
+ Support the Director External Engagement in driving BMS external involvement in key focused areas with highest impact to the company, its products and patients, through building external networks with industry and regulators, and risk-based and continuous improvement mindset.
+ Foster a culture of risk awareness, risk informed decision making and proactive risk management throughout the organization and by this increase QRM maturity.
+ Support QRM Communication for different meetings and purposes.
+ Business support: Support process monitoring through data collection, analysis, trending and reporting of QRM dashboards in collaboration with I&T. Provides guidance on QRM methodologies and can support the business by conducting facilitation of risk assessments.
+ Stay updated with industry best practices and regulatory requirements related to QRM, regulatory trends and regulatory intelligence, communicate within BMS and adapt internal processes effectively
+ Collaborate with internal and external stakeholders to ensure alignment and compliance with QRM processes.
+ Monitor and evaluate the effectiveness of QRM initiatives, and recommend improvements as needed. Support site and function teams during regulatory inspections or audits, which may include direct interface with inspectors/auditors and writing/reviewing responses.
**Qualifications & Experience:**
+ Bachelor's degree in pharmaceutical sciences, engineering, biology, or other related discipline or equivalent combination of education and experience. Master's degree a plus. R&D experience a plus.
+ A minimum of 8 years of biopharmaceutical/pharmaceutical industry experience with at least 2 years in risk management leadership role.
+ Expertise in GMP compliance, Quality System and global GMP regulations with different QRM methodologies in GXP areas (GMP, GDP, GLP, Medical Devices, Cell Therapy, GCP & GVP).
+ Must have strong knowledge and experience with Quality Risk Management, strong demonstrated experience in conducting risk assessments
+ Experience in capability building in general and in Quality Risk Management
+ Experience in authoring and reviewing various documentations such as SOPs, WIS, presentations and training material
+ Demonstrated ability to work in a matrixed organization with a range of technically, culturally, and geographically diverse teams and to influence areas not under direct control to achieve objectives and effectively communicate challenging goals and objectives.
+ Excellent analytical and problem-solving skills, with the ability to identify and mitigate risks effectively
+ Enterprise mindset to be able to think and act across functions and divisions.
+ Ability to work in a fast-paced and dynamic environment, managing multiple priorities simultaneously.
+ Strong leadership and project management skills, with the ability to lead cross-functional teams.
+ Expert-level knowledge and experience using data to drive understanding, decisions, and recommendations Excellent communication and interpersonal skills, with the ability to collaborate effectively with stakeholders at all levels.
+ Demonstrates innovation, flexibility, open-mindedness, and adaptability to meet objectives in a rapidly changing environment with shifting priorities.
+ Strong communication, collaboration, negotiation, problem solving and interpersonal skills. Has a proven track record of working across regulator/industry boundaries to find common solutions and drive positive impact and benefits for patients.
+ Travel: Ability to travel 10-20 % as needed.
**GPS_2025 GQ_2025**
#LI-Hybrid
If you come across a role that intrigues you but doesn't perfectly line up with your resume, we encourage you to apply anyway. You could be one step away from work that will transform your life and career.
**Compensation Overview:**
Devens - MA - US: $149,010 - $80,569 New Brunswick - NJ - US: 139,260 - 168,755 Princeton - NJ - US: 139,260 - 168,755
The starting compensation range(s) for this role are listed above for a full-time employee (FTE) basis. Additional incentive cash and stock opportunities (based on eligibility) may be available. The starting pay rate takes into account characteristics of the job, such as required skills, where the job is performed, the employee's work schedule, job-related knowledge, and experience. Final, individual compensation will be decided based on demonstrated experience.
Eligibility for specific benefits listed on our careers site may vary based on the job and location. For more on benefits, please visit offerings are subject to the terms and conditions of the applicable plans then in effect and may include the following: Medical, pharmacy, dental and vision care. Wellbeing support such as the BMS Living Life Better program and employee assistance programs (EAP). Financial well-being resources and a 401(K). Financial protection benefits such as short- and long-term disability, life insurance, supplemental health insurance, business travel protection and survivor support. Work-life programs include paid national holidays and optional holidays, Global Shutdown Days between Christmas and New Year's holiday, up to 120 hours of paid vacation, up to two (2) paid days to volunteer, sick time off, and summer hours flexibility. Parental, caregiver, bereavement, and military leave. Family care services such as adoption and surrogacy reimbursement, fertility/infertility benefits, support for traveling mothers, and child, elder and pet care resources. Other perks like tuition reimbursement and a recognition program.
**Uniquely Interesting Work, Life-changing Careers**
With a single vision as inspiring as Transforming patients' lives through science , every BMS employee plays an integral role in work that goes far beyond ordinary. Each of us is empowered to apply our individual talents and unique perspectives in a supportive culture, promoting global participation in clinical trials, while our shared values of passion, innovation, urgency, accountability, inclusion and integrity bring out the highest potential of each of our colleagues.
**On-site Protocol**
BMS has an occupancy structure that determines where an employee is required to conduct their work. This structure includes site-essential, site-by-design, field-based and remote-by-design jobs. The occupancy type that you are assigned is determined by the nature and responsibilities of your role:
Site-essential roles require 100% of shifts onsite at your assigned facility. Site-by-design roles may be eligible for a hybrid work model with at least 50% onsite at your assigned facility. For these roles, onsite presence is considered an essential job function and is critical to collaboration, innovation, productivity, and a positive Company culture. For field-based and remote-by-design roles the ability to physically travel to visit customers, patients or business partners and to attend meetings on behalf of BMS as directed is an essential job function.
BMS is dedicated to ensuring that people with disabilities can excel through a transparent recruitment process, reasonable workplace accommodations/adjustments and ongoing support in their roles. Applicants can request a reasonable workplace accommodation/adjustment prior to accepting a job offer. If you require reasonable accommodations/adjustments in completing this application, or in any part of the recruitment process, direct your inquiries to . Visit careers.bms.com/ ( eeo-accessibility to access our complete Equal Employment Opportunity statement.
BMS cares about your well-being and the well-being of our staff, customers, patients, and communities. As a result, the Company strongly recommends that all employees be fully vaccinated for Covid-19 and keep up to date with Covid-19 boosters.
BMS will consider for employment qualified applicants with arrest and conviction records, pursuant to applicable laws in your area.
If you live in or expect to work from Los Angeles County if hired for this position, please visit this page for important additional information: data processed in connection with role applications will be treated in accordance with applicable data privacy policies and regulations.
**Company:** Bristol-Myers Squibb
**Req Number:** R
**Updated:** :44:29.254 UTC
**Location:** Dublin-IE
Bristol Myers Squibb is an equal opportunity employer. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, protected veteran status, pregnancy, citizenship, marital status, gender expression, genetic information, political affiliation, or any other characteristic protected by law.

Cargill's size and scale allows us to make a positive impact in the world. Our purpose is to nourish the world in a safe, responsible and sustainable way.
We are a family company providing food, ingredients, agricultural solutions and industrial products that are vital for living. We connect farmers with markets so they can prosper. We connect customers with ingredients so they can make meals people love. And we connect families with daily essentials - from eggs to edible oils, salt to skincare, feed to alternative fuel. Our 160,000 colleagues, operating in 70 countries, make essential products that touch billions of lives each day. Join us and reach your higher purpose at Cargill.
**Job Purpose and Impact**
The Risk Management Group (RMG) plays a critical role in enabling Cargill's trading and risk management capability and strengthening our risk culture. We strive to achieve this by developing top talent and partnering with businesses and functions to bring a holistic perspective of market risk and insights that enhance performance. The Market Risk Analyst will identify, assess and mitigate market risk. In this role, you will establish risk management procedures and processes to ensure adherence to policies and you will contribute to determining potential loss to the business due to market movements.
**Key Accountabilities**
- Assess and communicate information with regard to business risks with functions across the organization, including dissemination of risk reports and related analytics.
- Participate in development and implementation of controls and cost-effective approaches to minimize the organization's risks.
- Contribute to the estimation of the potential financial consequences of an occurring loss, using industry standard metrics such as Value-at-Risk (VaR) and Stress.
- Independently solve moderately complex issues with minimal supervision, while escalating more complex issues to appropriate staff.
- Other duties as assigned
**Qualifications**
**Minimum Qualifications:**
- Minimum Qualifications Bachelor's degree in a related field or equivalent experience.
- Minimum of two years of related work experience.
- Other minimum qualifications may apply.
**Preferred Qualifications:**
- Prior experience in market risk management
- Strong interest in commodities and financial markets
- Strong analytical skills and problem solving skills
- Strong communication and interpersonal skills with an ability to work collaboratively across a global team
- Ability to work in a time sensitive environment
**Our Offer**
We provide a fast paced stimulating international environment, which will stretch your abilities and channel your talents. We also offer competitive salary and benefits combined with outstanding career development opportunities in one of the largest and most solid private companies in the world.
There are so many stories to tell of the great people that are helping the world to thrive at Cargill. You can find a few of the stories of diverse talent that make up the trading, merchandising and global trading analytics teams at Cargill. Access their stories here Then make sure to send us your CV and cover letter in English today:**
**Follow us on LinkedIn:** ** is committed to being an inclusive employer. Click here to find out more

At Roche you can show up as yourself, embraced for the unique qualities you bring. Our culture encourages personal expression, open dialogue, and genuine connections, where you are valued, accepted and respected for who you are, allowing you to thrive both personally and professionally. This is how we aim to prevent, stop and cure diseases and ensure everyone has access to healthcare today and for generations to come. Join Roche, where every voice matters.
**The Position**
A healthier future. It's what drives us to innovate. To continuously advance science and ensure everyone has access to the healthcare they need today and for generations to come. Creating a world where we all have more time with the people we love. That's what makes us Roche. ( Roche's Pharmaceutical Research and Early Development organization (pRED) ( , we make transformative medicines for patients to tackle some of the world's toughest unmet healthcare needs. At pRED, we are united by our mission to transform science into medicine. Together, we create a culture defined by curiosity, responsibility and humility, where our talented people are empowered and inspired to bring forward extraordinary life-changing innovation at speed.
This position is located in TSAC, a department within the Pharmaceutical Sciences function. We drive the non-clinical safety assessment of drug candidates from small molecules to complex biological products during the discovery and development phases at Roche.
**The Opportunity**
We are offering an outstanding opportunity for a Senior Toxicologist to serve as the single point of contact for impurities assessments at Roche Basel. The position is placed in the Translational Safety Assessment chapter (TSAC) within Pharmaceutical Sciences at pRED Basel. This is a critical role within our team, requiring a strong scientific background and excellent communication skills to collaborate across various departments. You will play a key role in supporting the safety assessment of impurities and extractables/leachables throughout the value chain from late discovery to clinical development, as well as for established medicines, with compliance to the most current regulatory guidelines. Utilizing your expertise, you will collaborate with cross-functional teams to ensure the delivery of high-quality and compliant safety evaluations.
Your main responsibilities will be:
+ You are the single point of contact for impurity and E&L risk assessments in drug substances and drug products
+ You conduct comprehensive risk assessments of genotoxic impurities in line with ICH M7 and related guidance
+ You perform toxicological evaluations of E&L profiles associated with container closure systems, devices, and manufacturing components
+ You provide guidance on thresholds of toxicological concern (TTC), supporting product compatibility and safety dossiers
+ You design and interpret in silico (Q)SAR analyses and, where appropriate, propose and evaluate in vitro/in vivo studies.
+ You draft scientifically justified TBLs for impurities, leachables, residual solvents, and raw materials
+ You apply appropriate risk assessment methodologies (e.g., AI, PDE, TTC) in accordance with ICH and EMA/FDA guidelines.
+ You support the integration of TBLs into product specifications and cleaning validation procedures.
+ You collaborate with cross-functional teams to ensure control strategies are scientifically sound and compliant.
+ You work closely with analytical chemists, formulation scientists, quality assurance, and regulatory affairs along with our Occupational Safety Teams.
+ Your evaluations will be pivotal for the release of new batches from the manufacturing and quality functions
+ You represent Roche as KOL in Industry Consortia and regulatory framework discussions groups
+ You will advise and support project teams with regard to regulatory requests in the frame of impurities and contribute to internal scientific governance and decision-making forums on impurity and safety issues.
**Who you are**
+ You hold a PhD and MSc in Toxicology or a pharmacology/toxicology-related discipline and have broad knowledge in toxicology and chemistry.
+ You have a minimum of 5-10 years of experience in pharmaceutical or biotech toxicology, with strong expertise in impurity assessments and proven experience in E&L toxicological risk assessments.
+ You possess working knowledge of genetic toxicology and have robust experience in the area of QSARs, computational toxicology, and the design and application of impurity safety databases.
+ You have profound knowledge of ICH guidelines (M7, S9, Q3A/B/C/D, etc.), TTC principles, and relevant regulatory frameworks.
+ You have a broad understanding of drug development and manufacturing processes, along with strong analytical skills and a commitment to scientific excellence.
+ You possess strong communication and interpersonal skills, with experience engaging regulatory agencies (EMA, FDA, etc.).
Unwavering focus, collaborative teamwork and exceptional delivery are key behaviours that drive our mission of doing now what patients need next. Together, we can be transformative.
If you are passionate about contributing to a committed team and have the dedication to partnership and innovation, Roche is the place for you! Every role at Roche plays a part in making a difference in patients' lives.
Apply now and join us in making an impact!
**Who we are**
A healthier future drives us to innovate. Together, more than 100'000 employees across the globe are dedicated to advance science, ensuring everyone has access to healthcare today and for generations to come. Our efforts result in more than 26 million people treated with our medicines and over 30 billion tests conducted using our Diagnostics products. We empower each other to explore new possibilities, foster creativity, and keep our ambitions high, so we can deliver life-changing healthcare solutions that make a global impact.
Let's build a healthier future, together.
**Roche is an Equal Opportunity Employer.**