compliance

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...

Legal Compliance Counsel Primary work location Stans All workplaces: Stans 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, AML/CTF, anti-corruption, competition law and trade compliance is an...

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...

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...

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...

pbAn 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. /b /ppbResponsibilities /b /p liManage client onboarding processes, including due diligence reviews and periodic KYC refreshes /li liPerform and...

ppbDescription de poste /b /p /p pFor one of our clients, a well established Trust Company based in Geneva, we are looking for a: /p pbCOMPLIANCE OFFICER (80-100%) /b /p pbJob description /b /p liSupport the Compliance function in the day-to-day management of regulatory and risk-related matters /li liConduct KYC, Enhanced Due Diligence (EDD) and Sanctions...

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...

ppDer Bereich Rechtsdienst Compliance am Hauptsitz der Luzerner Kantonalbank ist verantwortlich für die Einhaltung sämtlicher regulatorischer Anforderungen und unterstützt die Bank bei der Sicherstellung eines rechtskonformen und ethischen Handelns.br/Zur Verstärkung unseres Teams suchen wir eine Juristin oder einen Juristen. Bei uns findest du eine...

DescriptionImportant: Please only apply if you are able to work on-site at our Zurich office every working day. This is a fully office-based role with no option for remote work, regardless of whether you are applying for a full-time or part-time position (60–100%).About G-20 G-20 Group is a cross-asset trading firm headquartered in Switzerland, trading...

Chief Compliance OfficerCountry: SwitzerlandActing as a second line of defense, the Chief Compliance Officer (CCO) is responsible for ensuring adherence to applicable laws, regulations, supervisory expectations, internal policies and the highest standards of ethical conduct. The CCO advises and reports to the Bank’s management body, safeguarding the...

LEVA is building a cutting-edge software ecosystem for private markets, integrating essential services such as legal, financial, and tax accounting within a single operating system. Our mission is to improve the efficiency of the private markets which have not experienced innovation in the past 30 years and are still full of outdated processes. The venture...

At Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured, where treatments are smarter and less invasive, and solutions are personal. Through our expertise in Innovative Medicine and MedTech, we are uniquely positioned to...