86 Office Jobs in Switzerland
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FCC Client Advisory Officer #183747

This position is an exciting, challenging and meaningful role as part of the Global Financial Crime Compliance Client Advisory Team. As a subject matter expert in financial crime compliance working in close ...

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Credit Suisse
Zürich Switzerland
  • Credit Suisse
  • in Zürich, Switzerland
This position is an exciting, challenging and meaningful role as part of the Global Financial Crime Compliance Client Advisory Team. As a subject matter expert in financial crime compliance working in close ...
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Compliance Officer Client ID IWM #185486

In this exciting position you take on responsibility to review, control and approve all client documentation of the client onboarding process in line with all identification regulations and guidelines (especially CDB ...

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Credit Suisse
Zürich Switzerland
  • Credit Suisse
  • in Zürich, Switzerland
In this exciting position you take on responsibility to review, control and approve all client documentation of the client onboarding process in line with all identification regulations and guidelines (especially CDB ...
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Compliance Officer 80 – 100% #190415

Join us as a Compliance Officer within Swiss Trade Surveillance, an integrated conduct surveillance team specialized in market abuse, unauthorized trading and conflicts of interest. We are a dynamic team supporting our ...

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Credit Suisse
Zürich Switzerland
  • Credit Suisse
  • in Zürich, Switzerland
Join us as a Compliance Officer within Swiss Trade Surveillance, an integrated conduct surveillance team specialized in market abuse, unauthorized trading and conflicts of interest. We are a dynamic team supporting our ...
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Compliance Officer im Client ID Team #181073

Wir bieten eine spannende und herausfordernde Position in Compliance Team innerhalb der Central Control Unit in Zürich (Uetlihof) mit Hauptfokus auf Private Banking und Corporate & Institutional Business. Sie ...

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Credit Suisse
Zürich Switzerland
  • Credit Suisse
  • in Zürich, Switzerland
Wir bieten eine spannende und herausfordernde Position in Compliance Team innerhalb der Central Control Unit in Zürich (Uetlihof) mit Hauptfokus auf Private Banking und Corporate & Institutional Business. Sie ...
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Compliance Officer im Client ID Team #193365

Wir bieten eine spannende und herausfordernde Position in Compliance Team innerhalb der Central Control Unit in Zürich (Uetlihof) mit Hauptfokus auf Private Banking und Corporate & Institutional Business. Sie ...

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Credit Suisse
Zürich Switzerland
  • Credit Suisse
  • in Zürich, Switzerland
Wir bieten eine spannende und herausfordernde Position in Compliance Team innerhalb der Central Control Unit in Zürich (Uetlihof) mit Hauptfokus auf Private Banking und Corporate & Institutional Business. Sie ...
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Junior Compliance Officer #175127

Join us as Junior Compliance Officer in an interesting position in the Special Projects & Reporting team in Core Compliance. You will be responsible for the implementation of selected Core Compliance projects, ...

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Credit Suisse
Zürich Switzerland
  • Credit Suisse
  • in Zürich, Switzerland
Join us as Junior Compliance Officer in an interesting position in the Special Projects & Reporting team in Core Compliance. You will be responsible for the implementation of selected Core Compliance projects, ...
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Junior Compliance Officer #175123

Join us as Junior Compliance Officer in an interesting position in the Special Projects & Reporting team in Core Compliance. You will be responsible for financial forecasts and headcount forecasts for Core ...

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Credit Suisse
Zürich Switzerland
  • Credit Suisse
  • in Zürich, Switzerland
Join us as Junior Compliance Officer in an interesting position in the Special Projects & Reporting team in Core Compliance. You will be responsible for financial forecasts and headcount forecasts for Core ...
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Due Diligence Officer

Description of the assignment The Due Diligence Team, as part of the department Client Management (linked to Operations), is responsible for the collection of client documents and data, risk analysis and assessment ...

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BNP Paribas
Zürich Switzerland
  • BNP Paribas
  • in Zürich, Switzerland
Description of the assignment The Due Diligence Team, as part of the department Client Management (linked to Operations), is responsible for the collection of client documents and data, risk analysis and assessment ...
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Compliance Officer for Suitability & Appropriateness (80-100%) #188897

As a Compliance Officer for Suitability & Appropriateness you have the great opportunity to assume responsibility for the execution of Suitability & Appropriateness monitoring and testing activities. You act as ...

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Credit Suisse
Zürich Switzerland
  • Credit Suisse
  • in Zürich, Switzerland
As a Compliance Officer for Suitability & Appropriateness you have the great opportunity to assume responsibility for the execution of Suitability & Appropriateness monitoring and testing activities. You act as ...
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Compliance Officer for Suitability & Appropriateness (80-100%) #175713

The position has the responsibility for the execution of the Suitability & Appropriateness Surveillance Monitoring, and assisting with other S&A monitoring and testing activities. The outcome of these ...

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Credit Suisse
Zürich Switzerland
  • Credit Suisse
  • in Zürich, Switzerland
The position has the responsibility for the execution of the Suitability & Appropriateness Surveillance Monitoring, and assisting with other S&A monitoring and testing activities. The outcome of these ...
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Anti-Bribery & Corruption Compliance Officer #189951

Join us as Anti-Bribery & Corruption (ABC) Compliance Officer and support the FCC ABC Switzerland team, as part of a wider Financial Crime Compliance (FCC) Advisory function. Your responsibilities include providing ...

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Credit Suisse
Zürich Switzerland
  • Credit Suisse
  • in Zürich, Switzerland
Join us as Anti-Bribery & Corruption (ABC) Compliance Officer and support the FCC ABC Switzerland team, as part of a wider Financial Crime Compliance (FCC) Advisory function. Your responsibilities include providing ...
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Senior Compliance Officer #182967

Wir bieten eine herausfordernde und aufregende Rolle als Senior Compliance Officer zuständig für den Bereich International Financing Group, der one-stop Shop für Finanzierungen im International Wealth ...

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Credit Suisse
Zürich Switzerland
  • Credit Suisse
  • in Zürich, Switzerland
Wir bieten eine herausfordernde und aufregende Rolle als Senior Compliance Officer zuständig für den Bereich International Financing Group, der one-stop Shop für Finanzierungen im International Wealth ...
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C# Front Office Developer #178134

As a C# application developer you will work together with business users and members of the development team to provide quality systems that: improve productivity, decrease operational risk, enable the business to ...

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Credit Suisse
Zürich Switzerland
  • Credit Suisse
  • in Zürich, Switzerland
As a C# application developer you will work together with business users and members of the development team to provide quality systems that: improve productivity, decrease operational risk, enable the business to ...
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FCC Undesirable Clients Program Officer with German #186895

You have the phenomenal opportunity to help the Bank’s financial crime risk management in respect of highest risk clients. In this role, you will collaborate closely with global and regional FCC teams, ...

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Credit Suisse
Zürich Switzerland
  • Credit Suisse
  • in Zürich, Switzerland
You have the phenomenal opportunity to help the Bank’s financial crime risk management in respect of highest risk clients. In this role, you will collaborate closely with global and regional FCC teams, ...
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Junior FCC Undesirable Clients Program Officer with fluent German #183431

You have the phenomenal opportunity to help the Bank’s financial crime risk management in respect of highest risk clients. In this role you will collaborate closely with global and regional FCC teams, reputational ...

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Credit Suisse
Zürich Switzerland
  • Credit Suisse
  • in Zürich, Switzerland
You have the phenomenal opportunity to help the Bank’s financial crime risk management in respect of highest risk clients. In this role you will collaborate closely with global and regional FCC teams, reputational ...
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Compliance Officer VSB (Vereinbarung über die Standesregeln zur Sorgfaltspflicht der Banken) #192720

Wir bieten eine herausfordernde Rolle als Compliance Officer im Bereich VSB (Vereinbarung über die Standesregeln zur Sorgfaltspflicht der Banken) am Standort Uetlihof, Zürich. Sie beraten und unterstützen ...

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Credit Suisse
Zürich Switzerland
  • Credit Suisse
  • in Zürich, Switzerland
Wir bieten eine herausfordernde Rolle als Compliance Officer im Bereich VSB (Vereinbarung über die Standesregeln zur Sorgfaltspflicht der Banken) am Standort Uetlihof, Zürich. Sie beraten und unterstützen ...
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Compliance Officer KYC Onboarding Latam #190576

In this exciting and meaningful role within the Compliance team of Compliance Operations of the International Wealth Management (IWM) division in Zurich you will be covering the markets Latin-America (LATAM) and Brazil. ...

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Credit Suisse
Zürich Switzerland
  • Credit Suisse
  • in Zürich, Switzerland
In this exciting and meaningful role within the Compliance team of Compliance Operations of the International Wealth Management (IWM) division in Zurich you will be covering the markets Latin-America (LATAM) and Brazil. ...
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Compliance Officer - KYC Onboarding Middle East #188096

The chance to take over an exciting and meaningful role as a Compliance Officer in the Central Control Unit (CCU) of the International Wealth Management (IWM) division in Zurich covering the Middle East market. In this ...

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Credit Suisse
Zürich Switzerland
  • Credit Suisse
  • in Zürich, Switzerland
The chance to take over an exciting and meaningful role as a Compliance Officer in the Central Control Unit (CCU) of the International Wealth Management (IWM) division in Zurich covering the Middle East market. In this ...
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Financial Crime Officer for Emerging Europe #190070

Ensure as a Financial Crime specialist adherence to all Global Policies & Standards, which cover Anti-Bribery & Corruption (ABC), Anti-Money Laundering (AML) and Sanctions across the Swiss-booked offshore ...

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Credit Suisse
Zürich Switzerland
  • Credit Suisse
  • in Zürich, Switzerland
Ensure as a Financial Crime specialist adherence to all Global Policies & Standards, which cover Anti-Bribery & Corruption (ABC), Anti-Money Laundering (AML) and Sanctions across the Swiss-booked offshore ...
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Compliance Officer KYC Onboarding Emerging Europe #188420

In this dynamic position you take over the responsibility for conducting KYC (Know your Costumer) reviews and Due Diligence, contributing in the decision making process of on-boarding new clients within different risk ...

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Credit Suisse
Zürich Switzerland
  • Credit Suisse
  • in Zürich, Switzerland
In this dynamic position you take over the responsibility for conducting KYC (Know your Costumer) reviews and Due Diligence, contributing in the decision making process of on-boarding new clients within different risk ...
Add to Favorites

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