Compliance-Manager/in - 675+ Stellen

Swissquote, a leading Swiss digital bank, seeks an Associate-Director in Compliance to lead the Monitoring team and supervise crypto, cash and securities AML reviews. The information below covers the role requirements, expected candidate experience, and accompanying qualifications. This role reports

The World Economic Forum LLC seeks a Senior Manager to lead Grants Governance and Compliance within the Legal and Compliance function. Find out exactly what skills, experience, and qualifications you will need to succeed in this role before applying below. You will oversee governance frameworks, don

Mirabaud is seeking a Head of Central File in Geneva to lead the Central File team and oversee critical client intake, documentation, and compliance activities. The following information aims to provide potential candidates with a better understanding of the requirements for this role. You will guid

At Swissquote, we’re all in. Apply fast, check the full description by scrolling below to find out the full requirements for this role. All in to shake things up. All in to build the bank people actually want to use. All in to make finance less boring — and a lot more powerful. We’re Switzerland’s l

adidas

adidas in Luzern seeks a Senior Director Customs Compliance to lead the global customs function, driving compliance and efficiency across markets. While professional experience and qualifications are key for this role, make sure to check you have the preferable soft skills before applying if require

responsAbility Investments AG is seeking a dedicated Head of Compliance to lead Swiss regulatory compliance and oversee the compliance framework across the responsAbility Group. In order to make an application, simply read through the following job description and make sure to attach relevant docume

responsAbility is a leading Swiss impact asset manager with deep expertise in private markets investing across emerging markets. The company provides debt and equity financing to financial institutions, enterprises and mid-market funds, designed to generate measurable positive outcomes for people an

At CERN, the European Organization for Nuclear Research, physicists and engineers are probing the fundamental structure of the universe. Using the world's largest and most complex scientific instruments, they study the basic constituents of matter - fundamental particles that are made to collide tog

PwC Suisse recherche un Manager/Senior Manager Conseil & Audit en Gestion des Cyber-risques & Conformité Réglementaire pour rejoindre l'équipe Cybersecurity & Privacy à Genève. Remember to check your CV before applying Also, ensure you read through all the requirements related to this ro

Michael Page International (Switzerland) SA recherche un Responsable Compliance & Risk expérimenté, basé à Genève, capable d intervenir sur les volets opérationnels et stratégiques de la fonction, au sein d'un environnement financier régulé par la FINMA. xmdotil Do you have the following skills,

Département Compliance & Risk Belle société financière À propos de notre client Notre client est une société financière basée à Genève et soumise à la supervision de la FINMA. Reconnue pour son professionnalisme, son exigence réglementaire et son approche centrée sur la qualité de service, elle

Hays

For one of the leading Banks in Switzerland, we are currently looking for two specialists in NMS Name and Media Screening within Ongoing Due Diligence. (incl. related initial follow-up/escalation tasks). Taking over of additional tasks such as SAR assessment possible upon a certain period of project

Manpower Switzerland

Für unseren Kunden in Basel suchen wir einen erfahrenen Logistics & Warehouse Compliance Specialist mit fundierten Kenntnissen im GMP/GDP-Umfeld sowie Erfahrung im Abweichungs- und Change-Management. Über die Position Als Logistics & Warehouse Compliance Specialist stellst du die Einhaltung

RUAG AG

CHF 90'479 - CHF 130'479 /Jahr

Around 3000 employees of RUAG and RUAG Real Estate make a significant contribution to the security of Switzerland every day. They ensure that the Swiss Army as well as other operational and security organisations can fully perform their tasks at all times. Trade Compliance Manager 80-100% Bern What

Revolution Medicines, Inc. Is your CV ready If so, and you are confident this is the role for you, make sure to apply asap. seeks an experienced Compliance Leader for Central Northern Europe to develop and implement a robust healthcare compliance program across the region. The role partners with sen

Trade Compliance Manager Trade Compliance Manager Rund 3000 Mitarbeitende von RUAG und RUAG Real Estate leisten jeden Tag einen wesentlichen Beitrag zur Sicherheit der Schweiz. Sie sorgen dafür, dass die Schweizer Armee sowie andere Einsatz- und Sicherheitsorganisationen ihre Aufgaben jederzeit umfa

Gi Group (Portugal)

h3Hintergrund: /h3 pBei Roche leisten 94,000 Menschen in 100 Ländern Pionierarbeit im Gesundheitswesen. Gemeinsam haben wir uns zu einem weltweit führenden, forschungsorientierten Healthcare-Konzern entwickelt. Unser Erfolg baut auf Innovation, Neugier und Vielfalt. /p pDie crossfunktionale Zusammen

UZH Alumni

Die Hypothekarbank Lenzburg sucht einen Senior Regulatory Compliance Officer (100%). Sie beraten kompetent zu komplexen Compliance-Fragen, konzipieren und überwachen das Rahmenwerk, analysieren Prozesse und führen Projekte fachlich.Sie monitoren regulatorische Veränderungen und leiten Maßnahmen ab.

Unilabs Switzerland

Unilabs Suisse recherche un responsable juridique et conformité pour accompagner les activités sur un large éventail de sujets juridiques, contractuels et réglementaires.Rattaché au Head of Legal Compliance Switzerland, vous collaborerez avec les équipes commerciales, opérationnelles et supports et

Bundesverwaltung, Eidgenössische Finanzverwaltung EFV

pDie Eidgenössische Finanzverwaltung EFV sucht eine/n kompetente/n Mitarbeiter/in zur telefonischen und schriftlichen Betreuung deutschsprachiger Kundinnen und Kunden. Sie prüfen Aufträge, erfassen Daten, beteiligen sich an der Tagesbuchhaltung und übernehmen Compliance-Aufgaben. /ppZudem arbeiten S