103 Compliance Officer Jobs in Switzerland
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This role involves overseeing AML policies at Lombard Odier. Daily tasks include risk assessments and monitoring transactions. Required are strong AML knowledge and 5+ years of compliance experience. Nice-to-haves include private banking experience. The role is unique due to its global wealth management context. It offers a dynamic team environment.
This role involves compliance onboarding for private clients. Daily tasks include KYC reviews and tax compliance. A degree and 2-3 years of Swiss compliance experience are required. Nice-to-haves include a CAS in Compliance and German language skills. The role offers a dynamic environment and opportunities to work on regulatory projects. It's a temporary position with a multicultural team.
This Compliance Lead role involves leading quality compliance at a site in Lachen. Daily tasks include ensuring regulatory compliance and driving governance. A scientific degree and 4+ years of experience are required. Nice-to-haves include SAP and Six Sigma experience. This role is unique due to its cross-functional nature. Notable perks include growth opportunities and a strong team culture.
This role leads compliance for clinical supply chains at MSD. Daily tasks involve collaborating with teams to identify risks and improve processes. Strong leadership and compliance experience are required. Nice-to-have skills include knowledge of GMP and GDP. The role is unique due to its global scope. It offers a dynamic team and growth opportunities.
This role is a Principal Software Engineer for Security and Compliance at a company that offers AI solutions for legal professionals. The main responsibilities include setting technical direction for security and compliance. A degree in Computer Science is required. Nice-to-have skills include experience with SOC 2 and HIPAA. This role is unique due to its focus on security and compliance in AI. The company offers opportunities for growth and technical leadership.
Ce rôle concerne la conformité réglementaire. Les responsabilités incluent la gestion quotidienne de la conformité. Les exigences clés sont une expertise en droit financier. Des compétences supplémentaires en finance sont un plus. Ce rôle est intéressant en raison de son caractère stimulant. L'entreprise offre un réseau de spécialistes.
This role involves monitoring trading activities at Julius Baer. Daily tasks include analyzing trades and collaborating with stakeholders. A strong understanding of financial markets and regulations is required. Additional skills, such as knowledge of MAR and MiFID II, are beneficial. This role is unique due to its focus on market abuse monitoring. It offers growth opportunities and a dynamic team environment.
Als Jurist bei PwC berät man Finanzinstitute. Hauptaufgaben sind regulatorische Anforderungen und Compliance. Erfahrung und analytische Fähigkeiten sind erforderlich. Idealerweise hat man Erfahrung in einer Wirtschaftsprüfungsgesellschaft. Die Rolle bietet Zusammenarbeit und Weiterentwicklung in einem dynamischen Umfeld. Es gibt Karriereförderung bei PwC.
This role involves data protection at PwC. Daily tasks include audits and advice. A law background is required. Additional skills are a plus. The role is unique due to varied clients. It offers growth opportunities.
Als Jurist/in oder Compliance Experte/in bei PwC berätst du Finanzdienstleister. Deine Aufgaben umfassen regulatorische Fragen und Compliance. Ein Masterabschluss in Rechtswissenschaften ist erforderlich. Erfahrung im Finanzsektor ist von Vorteil. Die Rolle bietet On- und Off-the-Job-Trainings und ein internationales Netzwerk.
Kroll·Zürich, ZH·2w ago··This role involves investigative research for a global team. Daily tasks include analyzing risks and red flags. Key requirements include an analytical mind and research skills. Nice-to-haves include experience with regulatory compliance. The role is unique due to its global scope. It offers a collaborative environment.
Julius Baer seeks a Compliance Officer for Intermediaries. Daily tasks include onboarding and reviewing intermediaries, risk assessments, and AML investigations. A bachelor's degree and 3-5 years of experience are required. Nice-to-have skills include knowledge of Swiss regulations and MS Office. This role offers a unique chance to work in wealth management. The company provides growth opportunities and a strong team culture.
This role involves advising financial institutions on regulations. Daily tasks include complex legal issue processing and risk consulting. A law or economics degree and 4-5 years of experience are required. Nice-to-haves include Big4 experience and language skills. The role offers a dynamic team and agile environment. Notable perks include flexible work and 6 weeks of holiday.
Forensic Consultant for investigations, compliance and background due diligence checks - Lugano 1
Direct link →This role is a Forensic Consultant at EY, investigating fraud and corruption. Daily tasks include analyzing data and conducting research. A master's degree in a relevant field is required. Nice-to-have skills include experience in consulting or audit. This role is unique due to its use of innovative tools. Notable perks include early client responsibility and growth opportunities.
This role involves ensuring quality and compliance of digital systems at Alcon. Daily tasks include collaborating with teams and conducting audits. A strong quality assurance background is required. Experience in digital systems and AI is a plus. This role is unique due to its innovative nature. It offers opportunities for growth and impact.