Compliance Officer Latam

Job DescriptionA dynamic and human size Trust company is looking to recruit a Compliance Officer in Zurich.Responsibilities:·Assist with new client on-boarding·Ongoing review of compliance files·Ability to contribute and to improve the existing compliance directives and procedures·Ongoing compliance support relating to both Swiss & international matters...

Start Date: May 2023Duration: 3 Months - with the possibility extensionUtilization: 100%Location: Zürich, SwitzerlandWe are seeking a team of three Compliance Officers to review and analyze legal documentation and procedures for entities and private clients, in accordance with the CDB 20 requirements, for a Swiss bank. The successful candidates will be...

DescriptionCompliance Officer – Nyon or GenevaLocation: Nyon or Geneva, SwitzerlandDepartment: BGC/GFI Compliance – Compliance TeamContract: PermanentAbout the RoleWe are seeking a proactive and detail-oriented Compliance Officer to join our Compliance team in Nyon or Geneva. This is an exciting opportunity to play a central role in ensuring that the...

DescriptionOur CompanyEFG International is a global private banking group, offering private banking and asset management services. We serve clients in over 40 locations worldwide. EFG International offers a stimulating and dynamic work environment and strives to be an employer of choice. EFG is committed to providing an equitable and inclusive working...

Job DescriptionNous sommes a la recherche d'un spécialiste en conformité et en affaires juridiques pour soutenir les opérations de l'entreprise. Ce poste est à temps partiel environ 30% avec des horaires flexibles.Responsabilités principales :Surveillance et contrôle : Effectuer des contrôles réguliers pour assurer le respect des politiques internes...

A dynamic and leading independent investment firm is looking for a full-time permanent position within the Compliance team.Compliance OfficerFreienbach SZ, ZurichOur ideal candidate:Minimum 2 years of experience in relevant position at a bank, asset manager or auditorLegal degree is an advantageSolid background in Office toolsAble to work independently by...

About Cigna Healthcare Cigna Healthcare is a global health service company dedicated to transforming healthcare. With roots in the U.S. and operations in over 30 countries, we serve more than 180 million customers and patients worldwide. Ranked 13th on the Fortune 500 in 2025, Cigna is recognized as one of the most trusted and influential names in the...

Description de posteFor one of our clients, a leading Trust Company based in Geneva, we are looking for aMLRO & COMPLIANCE MANAGERJob descriptionOversee the implementation of the Compliance Monitoring Programme (CMP) and ensure adherence to Swiss Anti-Money Laundering Act (AMLA), FINMA and ARIF requirements.Act as the primary Money Laundering Reporting...

About the RoleAs part of the Omnichannel Operations Team, the Compliance Project Manager ensures that Cartier Switzerland maintains the highest boutique standards across all boutiques by driving compliance excellence, harmonizing procedures, and deploying efficient operational tools.This role is key in fostering a culture of compliance and continuous...

German Language Content Compliance Specialist / Relocation to LisbonLocation: Lisbon, PortugalPosition Type: Full-time (Monday to Friday)About Us:Join our dynamic team in Lisbon as a German Language Content Compliance Specialist. We are committed to maintaining a safe and compliant online environment for our users.Role Overview:In this back-office position,...