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Compliance Legal jobs in Switzerland

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  • Senior Compliance Officer - Trust Unternehmen

    Zürich
    Permanent

    Für unseren Kunden suchen wir eine erfahrene Persönlichkeit im Bereich Trust Compliance, die fundierte Kenntnisse im Schweizer Regulierungsumfeld mitbringt. In dieser verantwortungsvollen Rolle übernehmen Sie eine zentrale Funktion im Compliance-Team am Standort Zürich und leisten einen wesentlichen Beitrag zur Weiterentwicklung des regulatorischen Frameworks sowie zur Sicherstellung der AML-Konformität.

    • Schlüsselrolle im Bereich Compliance & AML mit Fokus auf internationale Trusts
    • Wachstumsstarkes Umfeld mit flacher Struktur und direktem Impact
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  • Senior Legal Compliance & Regulatory Counsel (m/f/d) 100%

    Zug
    Permanent

    In this key position, you will act as a trusted advisor to senior management and cross-functional stakeholders on all legal and regulatory compliance matters throughout the product life cycle. You will play a pivotal role in shaping, implementing, and continuously improving the organisation's compliance framework, ensuring alignment with regulatory requirements while supporting commercial objectives.

    • Strategic, high-visibility role with direct access to senior leadership
    • Ownership of compliance across products, sustainability, and supply chain
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  • Senior Legal & Compliance DACH region - Healthcare industry

    Geneva
    Permanent

    As Senior Legal & Compliance Counsel, you will provide expert legal advice and ensure regulatory compliance across Switzerland, Germany and Austria, with a primary focus on Switzerland, where you will act as the dedicated legal lead. This is a high‑impact, strategic role offering exposure to complex commercial and regulatory matters.

    • Join a prestigious global healthcare company.
    • Take ownership of legal and compliance matters across the DACH region.
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  • Central File - Private Bank

    Geneva
    Permanent

    The Central File / Client Documentation Officer is responsible for the management, control and maintenance of client master files, ensuring full compliance with Swiss regulations, internal policies, and international standards

    • You are Swiss-resident
    • You have 5-10 years of central file experience in a local private bank
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  • Business Risk Manager - Transaction Monitoring FR / ENG 100% (m / f)

    Geneva
    Permanent
    Home Office

    For one of our clients, we are looking for a Business Risk Manager - Transaction Monitoring in 100% permanent contract and based in Geneva. The collaborator will join the Transaction Monitoring Team and will work closely to the KYC Team.

    • Business Risk Management Department
    • International private bank
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  • Compliance Officer FR / ENG 80% - 100% (m / f)

    Geneva
    Permanent

    Pour l'un de nos clients, nous recherchons un(e) Compliance Officer FR / ENG en contrat permanent à 80% - 100% et basé(e) à Genève. La ou le collaborateur sera en charge du middle-office compliance au sein de la structure.

    • Middle-Office Compliance
    • Société financière indépendante
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  • Compliance Officer - Periodic Reviews FR / ENG 100% (m / f)

    Geneva
    Interim
    Home Office

    Pour l'un de nos clients, nous sommes à la recherche d'un(e) Compliance Officer - Revues périodiques en contrat temporaire de douze mois à 100% et basé(e) à Genève. La ou le collaborateur(trice) rejoindra le département Compliance de la banque.

    • Département compliance
    • Banque privée internationale
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  • Collaborateur(trice) Fichier Central FR / ENG 50% - 60% (m / f)

    Geneva
    Interim

    Pour l'un de nos clients, nous sommes à la recherche d'un(e) Collaborateur(trice) Fichier Central entre 50% et 60% en contrat temporaire de six mois et basé(e) à Genève. La ou le collaborateur(trice) intégrera le département Fichier Central de la structure.

    • Département Fichier Central
    • Belle société financière
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  • Legal Counsel

    Geneva
    Permanent

    Acts as a central legal point of contact across multiple entities, advising on a broad range of legal, regulatory, and compliance matters. Supports business operations by ensuring legal risk mitigation, contract management, and adherence to data protection and governance standards.

    • Join a recognized luxury environment
    • High-visibility, impactful legal role
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Other users also applied for

  • Junior Back-Officer Cash FR / ENG 100% (m / f)

    Geneva
    Permanent

    Pour l'un de nos clients, nous sommes à la recherche d'un(e) Junior Back-Oficer Cash FR / ENG en contrat permanent à 100% et basé(e) à Genève. Ce poste est ouvert également à des profils juniors ayant envie d'apprendre.

    • Département Back-Office
    • Société financière
    Save Job
    View Job
  • Responsable Technique - Family Office (H/F)

    Geneva
    Permanent

    Le/La Responsable Technique gère un portefeuille de plusieurs propriétés privées haut de gamme réparties à travers la Suisse, comprenant des résidences de prestige, domaines d'exception et biens immobiliers uniques.

    • Rare opportunité au sein d'un family office genevois d'exception.
    • Portefeuille immobilier de très grande qualité.
    Save Job
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  • Financial Controller (m/w/d) 100%

    Zürich
    Permanent

    In dieser Rolle agieren Sie als Sparringspartner für das Management und bringen Transparenz in komplexe finanzielle Zusammenhänge:

    • Strategische Rolle mit Impact
    • Business Partnering auf Augenhöhe mit dem Management
    Save Job
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  • Comptable fournisseurs et facturation 80-100%

    International
    Permanent
    • Comptabilité fournisseurs & facturation : gestion complète du cycle AP (factures, paiements, suivis, reporting) ainsi que saisie et facturation des cas hospitaliers/ambulatoires, traitement des refus assurances et contrôles internes.
    • Profil & compétences : CFC employé·e de commerce (ou équivalent), autonome sur tout le cycle de la compatbilité fournisseurs, organisé·e, adaptable.
    • CDI - La Broye - 80-100% - Fribourg/Vaud
    • Secteur Médical -Tâches variées - Flexibilité
    Save Job
    View Job
  • FX Operations Senior FR / ENG 100% (m / f)

    Geneva
    Permanent
    Home Office

    Pour l'un de nos clients, nous sommes à la recherche d'un(e) FX Operations Senior en contrat permanent à 100% et basé(e) à Genève. La ou le collaborateur(trice) rejoindra l'équipe FX Operations et aura en charge différents missions.

    • Opérations FX
    • Belle société de services financiers
    Save Job
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