Support the HKR Team by Reviewing 1st and 2nd level daily Bridger alerts to detect and mitigate hidden reputational risks that the client may pose for...
Location: Kreis 2 , Zürich
Language(s): Only English Required
Date Added: 07 Aug 2025
Language(s): Only English Required
Date Added: 07 Aug 2025
Your Role As Compliance AML Monitoring Officer at Bank J. Safra Sarasin you are a self-motivated, rigorous team player looking for a dynamic and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 30 Jul 2025
Language(s): Only English Required
Date Added: 30 Jul 2025
Your Role As Compliance AML Monitoring Officer at Bank J. Safra Sarasin you are a self-motivated, rigorous team player looking for a dynamic and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 06 Aug 2025
Language(s): Only English Required
Date Added: 06 Aug 2025
Your Role As Compliance AML Monitoring Officer at Bank J. Safra Sarasin you are a self-motivated, rigorous team player looking for a dynamic and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 06 Aug 2025
Language(s): Only English Required
Date Added: 06 Aug 2025
Mission. What will you do?
We believe that we grow as our people grow. Motivated professionals make a difference. Not just for themselves, but also...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 07 Aug 2025
Language(s): Only English Required
Date Added: 07 Aug 2025
The Global Investigative & Forensic Services team is responsible, in part, for providing objective research on high-net worth individuals and...
Location: Kreis 2 , Zürich
Language(s): Only English Required
Date Added: 07 Aug 2025
Language(s): Only English Required
Date Added: 07 Aug 2025
The Global Investigative & Forensic Services team is responsible, in part, for providing objective research on high-net worth individuals and...
Location: Kreis 2 , Zürich
Language(s): Only English Required
Date Added: 07 Aug 2025
Language(s): Only English Required
Date Added: 07 Aug 2025
We are seeking an experienced Engagement Lead to support an upcoming advisory review within the Human Resources function. The role sits within the...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 05 Aug 2025
Language(s): Only English Required
Date Added: 05 Aug 2025
We are seeking an experienced Engagement Lead to support an upcoming advisory review within the Human Resources function. The role sits within the...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 06 Aug 2025
Language(s): Only English Required
Date Added: 06 Aug 2025
We are seeking an experienced Engagement Lead to support an upcoming advisory review within the Human Resources function. The role sits within the...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 06 Aug 2025
Language(s): Only English Required
Date Added: 06 Aug 2025
Our client is a bank.
Carry out periodic or occasional account reviews (including KYC and KYT review), in accordance with Swiss regulations as well...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 07 Aug 2025
Language(s): Only English Required
Date Added: 07 Aug 2025
Your RoleAs Compliance AML Monitoring Officer at Bank J. Safra Sarasin you are a self-motivated, rigorous team player looking for a dynamic and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 05 Aug 2025
Language(s): Only English Required
Date Added: 05 Aug 2025
Your RoleAs Compliance AML Monitoring Officer at Bank J. Safra Sarasin you are a self-motivated, rigorous team player looking for a dynamic and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 05 Aug 2025
Language(s): Only English Required
Date Added: 05 Aug 2025
Magdalena, Laura, Selvi und weitere Kolleginnen und Kollegen von der Gruppe AML, Bribery & Sanctions Compliance in Basel suchen Verstärkung. Mit...
Location: Basel , Basel-Stadt
Language(s): German
Date Added: 05 Aug 2025
Language(s): German
Date Added: 05 Aug 2025
Magdalena, Laura, Selvi und weitere Kolleginnen und Kollegen von der Gruppe AML, Bribery & Sanctions Compliance in Basel suchen Verstärkung. Mit...
Location: Basel , Basel-City
Language(s): German
Date Added: 07 Aug 2025
Language(s): German
Date Added: 07 Aug 2025
Position Responsibilities: Conduct background investigations as required and coordinate with Regional Compliance or local compliance regarding red...
Location: Kreis 2 , Zürich
Language(s): Only English Required
Date Added: 07 Aug 2025
Language(s): Only English Required
Date Added: 07 Aug 2025
coni + partner, established 1993, is a consultancy company with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 07 Aug 2025
Language(s): Only English Required
Date Added: 07 Aug 2025
Job:
Involvement in exciting cases in the field of document review / eDiscovery
Focus on providing comprehensive legal advice...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 07 Aug 2025
Language(s): Only English Required
Date Added: 07 Aug 2025
About the roleAs a Junior Compliance officer, you will be responsible, together with the other members of the team, for ensuring that the Bank adheres...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 05 Aug 2025
Language(s): Only English Required
Date Added: 05 Aug 2025
About the role As a Junior Compliance officer, you will be responsible, together with the other members of the team, for ensuring that the Bank...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 05 Aug 2025
Language(s): Only English Required
Date Added: 05 Aug 2025
Support Compliance Officer KYC/AML 3 à 4 années d’expérience (MISSION 3 mois) Banque Privée à Genève Dans le cadre d’une mission longue durée, notre...
Location: Geneva , Geneva
Language(s): French
Date Added: 07 Aug 2025
Language(s): French
Date Added: 07 Aug 2025
An entrepreunarial and innovative Bank is looking for their new Compliance Officer in Geneva. Responsibilities :
Managing incoming inquiries related...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 07 Aug 2025
Language(s): Only English Required
Date Added: 07 Aug 2025
An entrepreunarial and innovative Bank is looking for their new Compliance Officer in Geneva. Responsibilities :
Managing incoming inquiries related...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 07 Aug 2025
Language(s): Only English Required
Date Added: 07 Aug 2025
welche uns nach Absprache mit einem Pensum von mind. 80% / Woche auf spannenden Fällen mit internationalem Konnex im Bereich...
Location: Zürich , Zurich
Language(s): German
Date Added: 07 Aug 2025
Language(s): German
Date Added: 07 Aug 2025
About the role As a Junior Compliance officer, you will be responsible, together with the other members of the team, for ensuring that the Bank...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 30 Jul 2025
Language(s): Only English Required
Date Added: 30 Jul 2025
