compliance

ph3Einführung: /h3 pMercantil Bank (Schweiz) AG is part of an important Latin American Financial Group based in Panama and with a presence in several Latin American countries. We are characterized by our discretion, convictions and expert advice and provide sustainable financial solutions to our clients’ needs by delivering best-in-class service. /p...

ppJoining Mirabaud, means entering an entrepreneurial and innovative environment. With the 7th generation of the Mirabaud family working within the bank, the culture is that of a family business. With over 700 employees based in 10 countries worldwide, Mirabaud offers opportunities to develop one’s career across an international network of 14 offices. /p...

ppOur entrepreneurial spirit drives us in what we do and what we are passionate about. Our mission is to become the premier health partner in the insurance business. Recognising the need for innovation in the traditional employee insurance model we are set to revolutionise the employee insurance industry. We help companies support people before and after...

ph3About grape /h3pOur entrepreneurial spirit drives us in what we do and what we are passionate about. Our mission is to become the premier health partner in the insurance business. Recognising the need for innovation in the traditional employee insurance model we are set to revolutionize the employee insurance industry. We help companies support people...

ph3Einführung: /h3 pMercantil Bank (Schweiz) AG is part of an important Latin American Financial Group based in Panama and with a presence in several Latin American countries. We are characterized by our discretion, convictions and expert advice and provide sustainable financial solutions to our clients’ needs by delivering best-in-class service. /p...

bOverview /b pAs Compliance Manager at Sika’s Corporate Compliance Team, you will shape and sustain the Global Compliance Management System to foster ethical behavior worldwide. You will collaborate with HR, Legal, and other stakeholders to promote a culture of integrity, lead investigations, and drive global compliance initiatives. You will deliver...

bOverview /b pAs Compliance Director, you will lead the Swiss compliance framework for a regulated financial institution, reporting to the Global Head of Compliance. You balance autonomy with collaboration across local leadership and regional initiatives, ensuring regulatory alignment and robust controls. You will guide senior management on regulatory,...

ppPour une banque privée à Genève, nous recherchons un/e Compliance officer. /ppLes responsabilités clés du poste sont les suivantes : /pulliAssurer la conformité avec les lois AML, LBA, CDB, OBA et les circulaires FINMA. /liliGérer les dossiers sensibles : PEP, risques accrus, comptes complexes. /liliRéaliser les contrôles KYC à l’entrée en...

ph3Compliance Officer /h3 pCompliance Officer (w/m/d) /p pWasser. Strom. Wärme. Bern zählt auf uns. Und wir auf dich. Was du hier machst, ist wichtig. Wir bauen darauf, dass du anpackst, Ideen einbringst und mitgestaltest. Und du kannst mit uns rechnen. Wir sind ein fairer Partner mit Ideen für die Zukunft. Darum planen wir auch langfristig mit dir. /p...

ph3Einführung: /h3 pMercantil Bank (Schweiz) AG is part of an important Latin American Financial Group based in Panama and with a presence in several Latin American countries. We are characterized by our discretion, convictions and expert advice and provide sustainable financial solutions to our clients’ needs by delivering best-in-class service. /p...

🍇 About grape:    Our entrepreneurial spirit drives us in what we do and what we are passionate about. Our mission is to become the premier health partner in the insurance business. Recognising the need for innovation in the traditional employee insurance model we are set to revolutionize the employee insurance industry. We help companies support people...

About HuaweiHuawei is a leading global provider of information and communications technology (ICT) infrastructure and smart devices. With integrated solutions across four key domains – telecom networks, IT, smart devices, and cloud services – we are committed to bringing digital to every person, home and organization for a fully connected, intelligent...

Description de poste   For one of our clients, a well established Trust Company based in Geneva, we are looking for a:   COMPLIANCE OFFICER (80-100%) - Trust Company   Job description Support the Compliance function in the day-to-day management of regulatory and risk-related matters Conduct KYC, Enhanced Due Diligence (EDD) and Sanctions reviews,...

Job Description An important wealth management firm in Zurich is seeking a Compliance Officer to support client onboarding, regulatory compliance, AML monitoring, and risk management within a dynamic UHNW-focused environment. Responsibilities Manage client onboarding processes, including due diligence reviews and periodic KYC refreshes Perform and monitor...

Compliance Officer (100%) Geneva | Permanent Contract | Swiss Private Bank Agius & Partners SA is hiring on behalf of a well-established Swiss private bank in Geneva to recruit a Compliance Officer as part of the continued strengthening of its Compliance function. Mission Within the Compliance department, you will play a key role in managing regulatory,...

Compliance Officer Location: Lugano, Switzerland Employment type: Full-time Chief Legal Officer About the role We are seeking a proactive and detail-oriented Compliance Officer to join our trading business in Lugano. The successful candidate will help ensure that the company’s activities comply with applicable laws, regulations, internal policies and...

Excited to grow your career? BBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121,000 professionals working in multidisciplinary teams with profiles as diverse as financiers, legal experts, data scientists, developers, engineers and...

Excited to grow your career? BBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121,000 professionals working in multidisciplinary teams with profiles as diverse as financiers, legal experts, data scientists, developers, engineers and designers....

Teamleiter*in Compliance Das erwartet dich: Übernimm als Teamleiter*in Compliance bei ÖKK Verantwortung für ein wirkungsvolles Compliance- und Datenschutzmanagement – mit klarem Praxisfokus und operativer Gestaltungsmöglichkeit. Deine Aufgaben sind: Führung eines engagierten Teams von Datenschutz- und Compliance-Spezialisten Aktiver Ausbau,...

Currently, we are looking for an experienced Compliance Manager to join our Corporate Compliance Team at Sika's global headquarter in Baar/ZG. In this global role you will be developing, implementing, and maintaining Sika's Global Compliance Management System (CMS) as well live and lead by example, the Sika Values and Principles.Support the development,...