102 Compliance Officer Jobs in Switzerland
15 of 102 jobs
coni+partner AG·Genf, Schweiz·5d ago··coni + partner, a consultancy firm established in 1993, specializes in custom-fit staffing solutions. The company, headquartered in Zurich with subsidiaries in Düsseldorf and Shanghai, ensures a perfect match of professional skills, references, and personal and social skills of successful candidates
Holcim (Schweiz) AG ist ein führender Anbieter von nachhaltigen Baulösungen in der Schweiz. Das Unternehmen produziert Beton, Kies, Zement und recycelt Abbruchmaterial, wobei rund 1 200 Mitarbeitende an über 60 Standorten tätig sind. Für das Büro in Zürich sucht das Unternehmen einen Legal & Complia
Swissquote, the Swiss leader in online banking, serves more than half a million clients through secure digital platforms and a workforce of over a thousand employees who work flexibly, without a dress code, in multicultural teams. The company is looking for a Compliance Officer to join its Complianc
Swissquote, the Swiss leader in online banking, offers trading, investing and banking services to more than half a million clients through secure digital platforms. As a Compliance Officer in the Compliance Support and Sanctions unit, you will join a multicultural team of over a thousand employees w
Vitol is a global energy and commodities company, specializing in the trading and distribution of energy products. With a revenue of $331 billion in 2024, Vitol handles over seven million barrels of crude oil and products daily, using a fleet of 250 ships. The company serves a diverse client base, i
Swissquote, Switzerland's leading digital bank with more than 1,400 employees across Europe, the Middle East and Asia, offers a full suite of financial services to over a million clients worldwide. The bank is expanding its Compliance Department and is looking for a Crypto Compliance Officer to join
The Contract Compliance Officer role involves overseeing and managing the department's contract, procurement, legislative, and compliance activities. The company is a governmental entity that requires meticulous administration of legislative processes, procurement, and contract management to ensure
The GMP Compliance Manager (Quality Specialist) supports Operations in a GMP‑regulated setting, helping the company uphold and enhance quality and compliance standards. Key duties include partnering with the Operations Leadership Team to lead investigations, maintain quality systems, and implemen
Societe Generale Corporate and Investment Banking - SGCIB·Zürich·1w ago··The role of an Intern Junior Compliance Analyst at Société Générale Switzerland involves supporting the Compliance Division in ensuring adherence to regulatory standards and ethical principles. The bank aims to be a trusted partner, providing an irreproachable level of service to clients, partners,
Storopack Schweiz·Birr·1w ago··Storopack Schweiz AG sucht zum nächstmöglichen Zeitpunkt einen Quality, Compliance & Safety Manager (m/w/d) für den Standort Birr. Das Unternehmen ist im Bereich industrieller Verpackungslösungen tätig und bietet eine flache Organisationsstruktur mit kurzen Entscheidungswegen. Zu den täglichen Aufg
A mid‑sized banking institution in Genève is looking for a Junior Compliance / Sanctions Specialist on a short‑term basis. The assignment offers the chance to build expertise in sanctions oversight within a financial services environment. The role involves supporting the review and monitoring of sa
G-20 Group·Zürich, Zurich, Switzerland·27.07.2026··G‑20 Group is a cross‑asset trading firm based in Switzerland that operates in delta‑one and derivatives markets worldwide. The company is looking for a Compliance Officer who will work on‑site at its Zurich office, either full‑time or part‑time (minimum 60 % of a standard week). This position sits
Swissquote seeks a Compliance Officer for its Legal & Compliance Department, joining the Monitoring Team that supports the bank's compliance service. The role focuses on safeguarding cash, securities and digital‑asset movements by applying AML and CTF standards. Daily duties involve checking and ap
IOM, the UN Migration Agency in Geneva, Switzerland, is seeking an intern to support the Financial Compliance Support Unit. The intern will assist in improving financial compliance processes, digital initiatives, and operational support services across the organization. The intern's main responsibi
Unser Rocken Partner ist ein familiengeführtes Unternehmen, das seit Generationen für exzellente Premium-Marken und herausragende Produkterlebnisse steht. Die Rolle des Cyber Defense & Compliance Managers (m/w/d) umfasst die Sicherstellung der IT-Sicherheit und die Einhaltung von Compliance-Anforder
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