Banking Compliance Officer Jobs in Switzerland

Job DescriptionA Swiss boutique bank specializing in Commodity Trade Finance is seeking a Senior Compliance Officer to strengthen its AML sanctions and regulatory compliance framework within a fast-growing international environment.ResponsibilitiesReview and approve commodity trade finance transacti...

A day in your future job:Strengthen the AML-Market team by providing your expertise in the following areas:Dealing with the various requests received in connection with cash and securities counterparties in particular via MT199 RFI or email;Dealing with the various requests received in connection wi...

Who Are WeFor more than 30 years Pdftools has helped organizations around the world handle their documents with confidence. Behind every secure form every archived record and every automated workflow theres a moment where trust matters and our technology makes those moments work.We believe document...

Job DescriptionAn international private bank is looking for a Senior Compliance Officer within a Swiss-based advisory team responsible for supporting adherence to regulatory and statutory requirements in a dynamic environment.ResponsibilitiesOversee governance and regulatory frameworks for external...

Review of clients account opening requests (e.g. corporate structures such asActive passive entities trusts collective investments schemes financial institutions external asset managers etc.) from an AML/CTF (AMLA AMLO-FINMA) Sanctions and CDB standpoint as well as tax compliance aspects such as FAT...

DescriptionWe are the movers of the world and the makers of the future. We get up every day roll up our sleeves and build a better world -- together. At Ford were all a part of something bigger than ourselves. Are you ready to change the way the world movesFord Motor Credit Company (Ford Credit) has...

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IMC is a leading global trading firm operating at the intersection of technology trading and market structure. We believe compliance is most effective when embedded in the business providing insight constructive challenge and practical solutions. Our crypto business headquartered in Zug is a growing...

IMC is a leading global trading firm operating at the intersection of technology trading and market structure. We believe compliance is most effective when embedded in the business providing insight constructive challenge and practical solutions. Our crypto business headquartered in Zug is a growing...

BlueOrchardis a leading global impact investment manager and member of the Schroders Group. As a pioneer of impact investing the firm is dedicated to generating lasting positive impact for communities and the environment while aiming at providing attractive returns to investors. BlueOrchard was foun...

The Chief Compliance Officer (CCO) will lead and direct the development of compliance strategies across Mirabaud Wealth Management (WM) business line in Switzerland. He/she will develop compliance policy and lead the assessment monitoring and reporting of compliance risks investigating incidents in...