Trade Compliance Officer Jobs in Switzerland

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...

Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismIFS - Office of General Counsel (OGC)Management LevelAssociateJob Description & SummaryAt PwC our people in legal services offer comprehensive legal solutions and advice to internal stakeholders and clients maintaining compl...

Ensure the company meets all legal and regulatory requirements by developing and overseeing compliance programs.Administer compliance processes (e.g. Know Your Customer onboarding whistleblowing hotline investigations).Lead compliance training and awareness initiatives for staff.Conduct audits monit...

As the Trade Compliance Business Intelligence Manager you will lead our global team ensuring Syngenta Groups agricultural products move seamlessly across international borders while driving systems and process improvements. Youll manage product classification for customs (Harmonized System codes) an...

We are seeking a highly experienced detail-driven Head of Risk & Compliance to design implement and oversee a robust risk management and regulatory framework for a multi-asset cross-jurisdiction investment structure. This leader will act as the internal authority on governance operational risk inves...

Job DescriptionAn international financial institution is seeking a Compliance Officer to support its global compliance operations with a focus on Brazilian clients and cross-border regulatory requirements.Responsibilities:Conduct due diligence KYC/AML checks and review transactional alerts.Perform d...

Job DescriptionAn international financial institution is seeking a Compliance Officer to support its global compliance operations with a focus on Brazilian clients and cross-border regulatory requirements.Responsibilities:Conduct due diligence KYC/AML checks and review transactional alerts.Perform d...

Pensum: 80-100%Aufgaben & Verantwortlichkeiten Entwickeln Implementieren und Überwachen globaler Compliance-Prozesse und Richtlinien inkl. Unterstützung bei Tool-Implementierungen (z. B. Due Diligence SpeakUp Standardisierung). Weiterentwicklung von Prozessen mit neuen Technologi...

As a Deputy Compliance Officer for a temporary position of 8 months you will be part of the Compliance Department and work within the Reviews & QC Team. The team is growing and we are looking for different types of seniority profiles whose main tasks will be:Carrying out reviews of key clients (priv...

As a Deputy Compliance Officer for a temporary position of 6 months you will be part of the Compliance Department and work within the Reviews & QC Team. The team is growing and we are looking for different types of seniority profiles whose main tasks will be:Carrying out reviews of key clients (priv...

As a Deputy Compliance Officer for a temporary position of 8 months you will be part of the Compliance Department and work within the Reviews & QC Team. The team is growing and we are looking for different types of seniority profiles whose main tasks will be:Carrying out reviews of key clients (priv...

coni partner established 1993 is a consultancy company with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills references and personal as well as social s...

As a Compliance Officer you will be part of the Legal & Compliance Department and work in the Monitoring Team of the Compliance Service. You will have multiple tasks which include:Carry out reviews of transactions alerts qualified as High Risk Transactions in particular from an AML/CTF standpointCon...

Unser gemeinsames ZielPostFinance will auch in Zukunft die digitale Innovationsleaderin der Schweizer Finanzwelt bleiben. Dafür suchen wir engagierte Macher:innen wie dich die zur richtigen Zeit kritische Fragen stellen. Mit Weitblick und einem ausgeprägten Verständnis für rechtliche wirtschaftliche...