compliance

About The Opportunity Our client is an organisation operating in a complex and highly regulated environment. We are looking for a Compliance to support the development, implementation and continuous improvement of the organisation’s compliance framework. This role will cover compliance monitoring, risk assessment, policy development, regulatory...

pulliA visible and influential compliance leadership role /liliBased in Zurich /li /ulh3About Our Client /h3pOur client is a leading international financial services platform operating across multiple jurisdictions and serving a broad network of institutional clients, including banks, asset managers, insurance companies and pension funds. As a regulated...

Fly with us into the future and become part of the team at one of the most innovative aircraft manufacturers in the world. Compliance Counsel Your Tasks As part of the Compliance Team, provide legal and strategic advice on compliance matters with focus on data protection, ESG and whistleblowing topics. Knowledge of additional areas such as sanctions,...

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.At...

🍇 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,...

Company DescriptionWelcome to Kanadevia Inova, a global innovation leader in the waste infrastructure space, where we believe in creating a sustainable future through technology and innovation. Transforming Waste into ValueAt Kanadevia Inova, we pride ourselves on being at the forefront of waste-to-X technology. We are not just waste managers; we are...

Description We are looking for a highly motivated and experienced Compliance Lead to join our Site Quality team in Lachen. In this pivotal role, you will lead and continuously enhance the site’s Quality Compliance and Data Integrity (DI) framework, ensuring full alignment with regulatory requirements, corporate standards, and business objectives. You will...

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...

Bern, Schweiz (und Homeoffice) | 100-100% Diesen Beitrag können Sie leisten Data Compliance Management System (DCMS) betreiben, weiterentwickeln, in der Organisation verankern und seine Wirksamkeit überwachen. Governance-Grundsätze, Vorgaben, Rollen und Prozesse weiterentwickeln und in Systeme und operative Arbeitsabläufe...

ph3Main Purpose /h3pThe Compliance department at Trafigura is a global function responsible for ensuring the business operates in accordance with applicable laws, regulations, and internal policies. The team provides guidance and oversight across the Group's trading, operations, and corporate functions - covering areas including anti-bribery and corruption...

ph3Main Purpose /h3pMain Purpose The Compliance department at Trafigura is a global function responsible for ensuring the business operates in accordance with applicable laws, regulations, and internal policies. The team provides guidance and oversight across the Group's trading, operations, and corporate functions — covering areas including anti-bribery...

Context & EnvironmentTotalEnergies has developed strong expertise across oil and biofuels, natural gas, electricity and low-carbon energy trading. Our trading activities are conducted from key international hubs, including Geneva, Paris, Houston and Singapore.Geneva is home to TotalEnergies' European trading hub, bringing together large and diverse teams...

TotalEnergies has developed strong expertise across oil and biofuels, natural gas, electricity and low-carbon energy trading. Our trading activities are conducted from key international hubs, including Geneva, Paris, Houston and Singapore.Geneva is home to TotalEnergies' European trading hub, bringing together large and diverse teams across Trading &...

Die Unia in Basel-Stadt sucht eine:n Gewerkschaftsmitarbeiter:in Vollzug (60–100 %) für die Region Aargau-Nordwestschweiz. Zu Ihren Kernaufgaben gehören die eigenständige Bearbeitung von Kontrollen zur Einhaltung der Gesamtarbeitsverträge und des Entsendegesetzes sowie weitere Aufgaben im Auftrag verschiedener Paritätischer Kommissionen.Sie...

Rolle und Verantwortlichkeiten Fachaufgaben: Berate und unterstütze die Bankleitung und Mitarbeitenden bei der Einhaltung der Geldwäschereibestimmungen. Sei die Ansprechperson für Raiffeisen Schweiz bei Geldwäscherei-Themen. Führe zugewiesene Schlüsselkontrollen durch und dokumentiere diese. Koordiniere mit Legal & Compliance bei...

About EH Re Euler Hermes Reinsurance AG (EH Re) is a Swiss-domiciled reinsurance company regulated by FINMA. As the intra-group reinsurance carrier of Allianz Trade, EH Re assumes and manages reinsurance risks ceded by Allianz Trade's operating entities worldwide and is expanding into third-party business. EH Re also serves as the Group Reinsurance...