Banking Compliance Officer Jobs in Switzerland

Work ScheduleStandard (Mon-Fri)Environmental ConditionsOfficeJob DescriptionAs part of the Thermo Fisher Scientific team youll discover meaningful work that makes a positive impact on a global scale. Join our colleagues in bringing our Mission to life every single day to enable our customers to make...

As a Deputy Compliance Officer you will be part of the Compliance Department Onboarding team. You will be responsible for multiple tasks which include:KYC and due diligence review on private clients account opening requests by applying Anti-Money Laundering /Counter-Terrorism Financing regulations (...

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...

We are currently looking for Quality Assurance Officer that will join the project at the client office Geneva-based to help face the proper integration of Compliance and Quality delivery evidence.In order to reinforce the capacity team is seeking a Quality Officer. This person will report to the Hea...

We are currently looking for Quality Assurance Officer that will join the project at the client office Geneva-based to help face the proper integration of Compliance and Quality delivery evidence.In order to reinforce the capacity team is seeking a Quality Officer. This person will report to the Hea...

Comment nous enthousiasmerLe respect des dispositions légales et des directives en vigueur est capital pour garantir la fiabilité de PostFinance. Dans lexercice de tes fonctions tu y veilles quotidiennement en fournissant des prestations de haute qualité notamment dans la clarification et lanalyse d...

Are you eager to take up a new challenge Join the Compliance Department as a Compliance Officer in the Onboarding Corporate Team. You will have multiple tasks which include:Analysis of account opening requests from corporate clients (such as active/passive companies trusts collective investments sch...