Lead Compliance Officer - Switzerland

We are looking for a Compliance Officer to ensure robust regulatory adherence by overseeing onboarding reviews, managing KYC/AML processes, and monitoring transactions and sanctions alerts.Driving Compliance projects · Reviewing Onboarding cases taking into account legal/regulato ...

We are seeking a proactive and detail-oriented Compliance Officer to join our Compliance team in Nyon or Geneva. · Conduct risk-based regulatory reviews (desk-based and thematic) as part of the Compliance Monitoring Programme. · Help develop and refine the Compliance Monitoring P ...

The Compliance Project Manager ensures that Cartier Switzerland maintains the highest boutique standards across all boutiques by driving compliance excellence. · Minimum 3–5 years in Retail Operations, Compliance, Financial Auditor. · Strong understanding of boutique operations ...

Hirslanden steht für eine erstklassige, verantwortungsvolle sowie individuelle Gesundheitsversorgung, · welche den Menschen in den Mittelpunkt stellt. … · ...

This is an exciting opportunity to grow within a highly entrepreneurial environment and play a key role in strengthening the compliance culture of a fast-moving trading company. · ...

Priorisierung und Bearbeitung von Security-Support-Tickets aus internen Teams sowie vom MDR/SOC über alle Divisionen hinweg · Analyse fortgeschrittener Bedrohungen und enge Zusammenarbeit mit dem SOC/MDR-Team zur Durchführung von Threat Hunting, Remediation und Automatisierung de ...

We're looking for an enthusiastic Management Assistant & Office Manager to be the heartbeat of our office. · In this dual-role, you'll be the go-to person for everything from executive support and travel coordination to office management and HR collaboration. · ...

Build relationships, ensure ethical practices, and foster a culture of trust and compliance as HR Compliance Manager at Richemont. · ...

SIX treibt die Transformation der Finanzmärkte voran. Was uns unterscheidet, treibt uns voran: Zwischen lokalen Wurzeln und globaler Relevanz sind wir eine einzigartige Mischung aus Tradition und Zukunft, aus Fundament und Wachstum. · Höherer Abschluss (Fachhochschule oder Univer ...

Nestlé Suisse S.A. in La Tour-de-Peilz is looking for a trainee pré-HES from August 1st 2026 to July 31st 2027. · ...

At APS, we're shaping Arizona's energy future through innovative rate strategies and regulatory leadership. · ...

The Leader Creative Services leads the team responsible for enhancing and protecting the company's brand by optimizing its video, graphic design and photo functions. · ...

The Senior Accountant will perform advanced accounting or budget-related activities including the preparation of financial statements and management reports that require the application of professional accounting standards. · ...

SIX drives the transformation of financial markets. What sets us apart drives us ahead: between local roots and global relevance, we are a unique blend of tradition and future, of foundation and growth. · Providing administrative support to the GC in daily business activities... ...

We are looking for a Team Leader Instrumentation who is eager to join our Technical Services department, · based in our office in Bulle. As Team Leader Instrumentation,you will manage and develop the Production Instrumentation service within the Technical Services department at o ...

The Head of Product Security is responsible for ensuring the cybersecurity of Liebherr Products/Machines and related digital products throughout their entire lifecycle. · Define and lead global product security strategy, roadmap and execution for construction machines and digital ...

AZPS seeks a strategic Facilities Strategy & Planning supervisor to drive long-range capital planning, real estate strategy, workplace design, and building standards. · ...

As the Manager of Generation Engineering & Capital Projects, you will lead engineering and project management efforts across mechanical, civil, electrical, instrumentation, and design disciplines for gas & oil power plants and related facilities. · ...

Rewards Program Manager As a Rewards Program Manager at APS you ll shape the health and benefits programs that support the well-being of our employees and their families Your work ensures that our offerings align with corporate strategy remain competitive and provide real value t ...

The Treasury-Corporate Finance Consultant serves as a strategic advisor and subject matter expert in corporate finance and treasury operations. · ...