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...

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...

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...

Seit 2009 wirkt die GONSER AG sehr erfolgreich im Schweizer Onlinehandel mit und hat sich in den vergangenen Jahren zu einem dynamischen Unternehmen mit über 70 Mitarbeitenden entwickelt. Auf GONSER.CH bieten wir ein breites Sortiment an Garten-, Heim- und Freizeitartikeln an. Unser Erfolgsrezept: faire Preise, schneller Versand und ein junges, motiviertes...

Joining 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. Job...

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 revolutionise the employee insurance industry. We help companies support people before and after they...

Einführung: Mercantil 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. Über den...

Position:Legal Review Manager (eDiscovery)Start Date:ASAPDuration:3-6 monthsAlpinum Solutions is the leading Alternative Legal Service Provider (ALSP) in Switzerland, Germany, Austria and Liechtenstein, specializing in Interim Legal & Compliance workforce solutions for complex mandates.For our latest mandate, we are seeking an experienced Legal Review...

Flex Suisse ist der führende Anbieter von flexiblen Personallösungen im Legal- und Compliance-Bereich in der Schweiz, Deutschland und Liechtenstein. Für einen unserer Kunden suchen wir derzeit einen Compliance Officer mit Erfahrung im Bereich KYC/AML.Financial Services | Compliance Officer | 1. September | 4 Monate | Zürich | CHF 100'000+Ihre...

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, Weiterentwicklung und laufende Optimierung unseres...

80-100%, Landquart, Work@Home 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-SpezialistenAktiver Ausbau,...

Einführung: Mercantil 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. Über den...

Mercantil 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. We are seeking a highly...

Einführung: Mercantil 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. Über den...