Regulatory and compliance Jobs in Switzerland

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Compliance Assistant Onboarding Private

Swissquote

profile Nyon - Switzerland

As a Compliance Assistant you will be part of the Compliance Department you will have multiple tasks which include:Review of clients account opening requests of private clients from an AML/CTF standpoint (AMLA AMLO-FINMA CDB)Review of tax compliance aspects such as FATCA and CRS (automatic exchange...

30+ days ago
Full Time

Finance Project Manager Treasury & Transformation

Arethia

profile Horgen - Switzerland

Role description We are looking for a Finance Project Manager to join our growing Finance team in Switzerland reporting to the Global Head of this role you will build Arethias Treasury function - designing processes systems and documentation. You will also support our interna...

30+ days ago
Full Time

Finance Intership At Gowago

Gowago Ag

profile Zürich - Switzerland

Gowago challenges the current process of car buying and strives to become the future way of getting a car. Our goal is to become the leader in online automotive retailing by providing the best and easiest customer experience. We believe in monthly payments fair and transparent prices and a hassle-fr...

30+ days ago
Employee

Fractional Security & Compliance Lead (it & Grc)

Optiml

profile Zürich - Switzerland

About YouAs a Fractional Security & Compliance Lead (20-40%) at Optiml you will take full ownership of our security and compliance function. Youll run our SOC 2 Type II and ISO 27001 programs end to end coordinating audits managing evidence and remediation and ensuring controls stay effective as the...

30+ days ago
Freelance

(senior) Manager Legal, Regulatory & Compliance Fi...

Ey-parthenon

profile Geneva - Switzerland

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.The opportunityOur Legal Regulatory & Compliance practice in Financial Ser...

30+ days ago
Full Time

(senior) Manager Legal, Regulatory & Compliance Fi...

About Ey-parthenon

profile Geneva - Switzerland

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.The opportunityOur Legal Regulatory & Compliance practice in Financial Ser...

30+ days ago
Full Time

Gmp Compliance Specialist

Roche

profile Basel - Switzerland

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...

30+ days ago
Full Time

Junior Compliance Officer (fhd)

Die Schweizerische Post

profile La Sarine - Switzerland

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...

30+ days ago
Student

Intern In Environmental Compliance, Sustainability...

Roche

profile Basel - Switzerland

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...

30+ days ago
Full Time

Head Finance Operations & Compliance Global Health

Novartis

profile Basel - Switzerland

BandLevel 6Job Description SummaryWere a team of dedicated and smart people united by a drive to achieve a higher purpose together.You will be a key Finance Business Partner to oversee and optimize financial business processes ensuring compliance accuracy and efficiency. Collaborate with stakeholder...

30+ days ago
Full Time

Consultant Amlkyc Compliance Legal Services (genev...

About Ey-parthenon

profile Geneva - Switzerland

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.The opportunityOur Legal & Financial Services Regulatory & Compliance Prac...

30+ days ago
Contract

Consultant Amlkyc Compliance Legal Services (genev...

Ey-parthenon

profile Geneva - Switzerland

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.The opportunityOur Legal & Financial Services Regulatory & Compliance Prac...

30+ days ago
Contract

Consultant Amlkyc Compliance Legal Services (genev...

Ey Us

profile Geneva - Switzerland

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.The opportunityOur Legal & Financial Services Regulatory & Compliance Prac...

30+ days ago
Contract

Section Lead & Center Of Excellence (coe) Strategy...

Roche

profile Basel - Switzerland

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...

30+ days ago
Full Time

Material Compliance Manager (mfd)

Bruker Corporation

profile Uster - Switzerland

OverviewBruker is enabling scientists and engineers to make breakthrough post-genomic discoveries and develop newapplications that improve the quality of human life. Brukers high performance scientific instruments and high valueanalytical and diagnostic solutions enable scientists to explore life an...

30+ days ago
Full Time

Material Compliance Manager (mfd)

Bruker Corporation

profile Uster - Switzerland

OverviewBruker is enabling scientists and engineers to make breakthrough post-genomic discoveries and develop newapplications that improve the quality of human life. Brukers high performance scientific instruments and high valueanalytical and diagnostic solutions enable scientists to explore life an...

30+ days ago
Full Time

Content & Communications Specialist (mfd)

Gcs Global Clearance Solutions

profile Höfe - Switzerland

Who we areWe are where the future begins across the globe GCS creates safe environments by eliminating explosive threats and restoring habitats. Integrating our own innovative proven technology with on-the-ground operational expertise we remove landmines and other explosive remnants of war safely a...

30+ days ago
Full Time

Compliance Director, Europe

Cytokinetics

profile Zug - Switzerland

Cytokinetics is a late-stage specialty cardiovascular biopharmaceutical company focused on discovering developing and commercializing first-in-class muscle activators and next-in-class muscle inhibitors as potential treatments for debilitating diseases in which cardiac muscle performance is compromi...

30+ days ago
Full Time

(senior) Manager Legal, Regulatory & Compliance Fi...

Ey Podnikatel Roku

profile Geneva - Switzerland

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.The opportunityOur Legal Regulatory & Compliance practice in Financial Ser...

30+ days ago
Full Time

(senior) Manager Legal, Regulatory & Compliance Fi...

Ey Us

profile Geneva - Switzerland

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.The opportunityOur Legal Regulatory & Compliance practice in Financial Ser...

30+ days ago
Full Time