Banking Compliance

About UsLGT is the world's largest family-owned and managed Private Banking and Asset Management Group. For more than 100 years it has been fully owned and managed by the Princely House of Liechtenstein, which is also one of our biggest clients.With around 600 employees, LGT Bank Switzerland has established itself as a renowned Swiss private bank and is an...

A leading financial services firm in Zurich is seeking an experienced Compliance Manager to oversee compliance controls and drive regulatory projects. The ideal candidate has a strong track record in a senior compliance role within banking, in-depth knowledge of Swiss and EU regulations, and excellent stakeholder management skills. Fluent English is...

A leading consultancy firm is looking for a Compliance Officer Recovery Planning in Zurich. The ideal candidate will ensure compliance with recovery and resolution plans, maintain regulatory standards, and possess strong project management skills. A Bachelor's or Master's in Economics or Business Law is required, along with professional experience in...

A consultancy firm in Zurich is seeking a Compliance Officer Recovery Planning to ensure compliance with regulatory requirements for an international bank's recovery plan. The successful candidate will have a relevant degree, experience in banking or auditing, and strong project management skills. Proficiency in English and German is required, as well as the...

Mission. Do you want to start an ambitious and challenging career? Would you like to work in an exciting and fun environment? Do you thrive in work environments that push you to be your best? Taleo Consulting is a management consulting group with offices in Luxembourg, Paris, Brussels, Amsterdam, Geneva, Zurich, Barcelona, Singapore, and Lisbon. As a young...

A consultancy firm is seeking a Compliance Specialist in Zurich. The successful candidate will ensure compliance with banking laws and internal rules, monitor regulatory changes, and guide senior management on compliance risks. A Master's or PhD in Law or Economics and relevant experience in banking or financial supervision are essential. This role offers a...

A leading consultancy company in Zurich is seeking an Analyst for AI Governance Compliance. The successful candidate will develop frameworks for responsible AI use and ensure compliance with regulatory standards. An ideal applicant has a Bachelor’s, Master’s, or Ph.D. in relevant fields, and experience in banking or consulting. This role offers the...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together. As a member of the Private Banking Compliance team, you will act as a dedicated center of competence and Compliance contact...

We are currently seeking an experienced Compliance Manager to join a Bank in Zurich on a temporary basis, starting as soon as possible. Reporting to the Chief Compliance Officer, this is an excellent opportunity to help continue to develop the regulatory controls, framework and policies of the Bank. Experience from a Corporate or Investment Banking...

**Compliance VP** With a diverse team of Compliance professionals supporting all areas of our business around the globe. The team is working diligently to be innovative and present all business partners with thoughtful and unique solutions to the challenges they face. The Compliance function has a robust set of priorities in place focused on best practice...