102 Compliance Officer Jobs in Switzerland
15 of 102 jobs
Bei BDO übernimmt die Position des Regulatory & Compliance Senior Officer die Beratung von anspruchsvollen Finanzinstituten im Schweizer Markt. In dieser Schlüsselrolle unterstützt du Kunden bei regulatorischen Fragestellungen, entwickelst das Fachwissen deiner Kolleginnen und Kollegen weiter und tr
The Associate Manager, Investigations, Diligence and Compliance role sits within Kroll's global risk‑and‑financial advisory practice. Kroll, a nearly century‑old leader in anti‑bribery, anti‑corruption, anti‑money‑laundering and broader financial‑crime services, partners with Fortune 500 clients to
Als Senior Consultant im Bereich Financial Services Consulting unterstützt du KPMG dabei, Banken, Versicherungen und weitere Finanzakteure bei regulatorischen und Compliance‑Fragen zu beraten. KPMG ist ein global tätiges Unternehmen, das Prüfungs‑ und Beratungsleistungen anbietet und sich durch Erfa
This role combines engineering and international trade. Daily tasks include evaluating products and ensuring compliance. A technical degree is required. Additional skills like export control knowledge are a plus. This role is unique due to its intersection of innovation and regulation. Bühler offers
BD·Vilters-Wangs, St Gallen, Switzerland·3w ago··Becton, Dickinson (BD) is a leading global medical‑technology company whose purpose is to advance health worldwide. The Quality Engineer (m/w/d) will be based in Wangs, Switzerland, and will support validation, risk management and quality‑assurance work within a highly regulated medical‑device manuf
Tecan seeks a Global Trade Compliance Manager. Daily tasks include ensuring compliance and driving initiatives. A degree and 5+ years of experience are required. Nice-to-haves include certifications and SAP skills. This role is unique due to its international scope. It offers growth opportunities an
Edmond de Rothschild·Genève, GE·24.07.2026··Ce rôle consiste à rejoindre l'équipe Compliance d'Edmond de Rothschild. Les responsabilités incluent la gestion de données et la conduite de projets. Les exigences clés incluent des compétences en gestion de données. Des compétences en transformation sont un plus. Ce rôle est intéressant car il com
Delivery Consultant - Security, Risk and Compliance, Professional Services, Professional Services
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Amazon Web Services (AWS)·Genève·19.08.2026··Amazon Web Services’ Professional Services (ProServe) team is looking for a Delivery Consultant who will help customers design, build, and operate AWS solutions that align with their technical needs and business goals. The role sits within AWS’s global group of specialists that partner with client t
ÖKK·Landquart·05.08.2026··Als Teamleiter Compliance bei ÖKK führen Sie ein Team und gestalten Compliance- und Datenschutzmanagement. Hauptaufgaben sind Teamführung, Systemoptimierung und Einhaltung von Vorgaben. Erfahrung im Compliance-Bereich und analytisches Denken sind erforderlich. Praktische Erfahrung in der Finanz- ode
Idorsia Ltd seeks a Senior QA Compliance & Auditing Manager. Daily tasks include ensuring GMP/GDP compliance and managing supplier qualification. Must-haves include strong compliance knowledge. Nice-to-haves are experience with quality procedures and audit management. This role is unique due to its
Julius Baer seeks a Private Banking Compliance Officer. Daily tasks include onboarding reviews and compliance support. A master's degree and 3-5 years of experience are required. Nice-to-have skills include knowledge of AML regulation and Spanish/Portuguese fluency. This role offers growth opportuni
Als Teil der Compliance‑Abteilung bei RUAG, einem Unternehmen, das sich mit nationalen und internationalen Verträgen verschiedener Geheimhaltungsstufen beschäftigt, unterstützt du die Sicherheit der Schweiz, indem du rechtliche Rahmenbedingungen prüfst und Interessenten über ihre Rechte und Pflichte
This role is a Compliance AML Monitoring Officer at Bank J. Safra Sarasin. Daily tasks include analyzing transactions and monitoring compliance. A degree and 4-5 years of AML experience are required. Nice-to-have skills include Microsoft Office and language fluency. The role offers a unique internat
This role involves supporting sanctions and due diligence efforts. Daily tasks include developing control frameworks. Must-haves include relevant experience. Nice-to-haves are project skills. The role is unique due to its focus. It offers growth opportunities and a strong team culture.
KPMG sucht in Zürich eine erfahrene Fachkraft für die Position Senior Consultant im Bereich Financial Services Consulting – Regulatory & Compliance. Die Rolle ist Teil eines globalen Beratungsunternehmens, das neben Prüfungsleistungen umfassende Transformations‑ und ESG‑Projekte für Kunden aus versc
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