Are you ready to make your mark in fintech? At YAPEAL, we''re on the lookout for an AML Compliance Officer to help us drive innovation and sustainable...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
Compliance Officer mit Fokus AML 80-100 %Schwarz und Wyss - unsere Lieblingsfarben seit 1899. Schlicht. Elegant. Gradlinig. Als Arbeitgeberin sind wir...
Location: Basel , Basel City
Language(s): German
Date Added: 30 May 2025
Language(s): German
Date Added: 30 May 2025
The AML Monitoring team is responsible for monitoring customer transactions, assessing both historical and current customer information to provide a...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
The AML Monitoring team refers to the monitoring of customer transactions, including assessing historical and current customer information and...
Location: Lugano , Ticino
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
The AML Monitoring team refers to the monitoring of customer transactions, including assessing historical and current customer information and...
Location: Collonge-Bellerive , Geneva
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
Get AI-powered advice on this job and more exclusive features.
Join us at Crypto Finance Group, where everyone can make a significant impact. We...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
Banking | Senior Compliance Officer | Zurich or Geneva | 6+ months | 100% | Start: 1 August | CHF 120''000+Flex Suisse is the leading service provider...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
Flex Suisse is the leading service provider empowering legal & compliance departments with flexible workforce solutions, managed legal services, and...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
Compliance Officer M/F Responsibilities: Review new account applications to ascertain that they meet the bank’s internal standards (“Client...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
Compliance Officer M/FResponsibilities:Review new account applications to ascertain that they meet the bank’s internal standards (“Client...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
Our client, renowned for their commitment to integrity, sustainability, and responsible business practices, is seeking a Senior Compliance Officer to...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
2 weeks ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Direct message the job poster from QNB...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
Join to apply for the Senior Compliance Officer role at Robert Walters
Executive Search for Financial Services organizations
We are supporting a...
Location: Saint Gallen , St. Gallen
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
Company DescriptionJoining Mirabaud, means entering an entrepreneurial and innovative environment. With the 7th generation of the Mirabaud family...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
Do you want to start an ambitious and challenging career?Would you like to work in an exciting and fun environment?Do you thrive in work environments...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
Wir arbeiten im direkten Auftrag von Swisscard und verrechnen keine Vermittlungsgebühr.Was Diese Position Zu Bieten HatFreiraum für eigene Ideen und...
Location: Horgen , Zurich
Language(s): German
Date Added: 30 May 2025
Language(s): German
Date Added: 30 May 2025
Was Diese Position Zu Bieten HatFreiraum für eigene Ideen und ErfahrungenUnterstützung bei fachlicher und persönlicher...
Location: Horgen , Zurich
Language(s): German
Date Added: 15 Jun 2025
Language(s): German
Date Added: 15 Jun 2025
Building the bank of tomorrow takes more than skills. , It means combining our differences to imagine, discuss, code, develop, test, learn… and...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
Join to apply for the Senior Compliance Officer role at Puma Energy.Get AI-powered advice on this job and more exclusive features.Main Purpose:Support...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
Senior Compliance Officer - Private Banking, GenevaLocation : GenevaJob Category : FinanceJob Reference : 566f7989faa9Job Views : 1Posted :...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
Chief Compliance and Risk Officer (CCRO) Audax Solutions AG is a Swiss-based technology-driven FinTech company developing an advanced B2B payment...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
Social network you want to login / join with :Type of job vacancy : Internal Fixed Term EmployeeNo. Job vacancies : 1About usAllfunds – we give you...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
Type of job vacancy : Internal Fixed Term EmployeeNo. Job vacancies : 1About usAllfunds – we give you the path, you blaze your trail!Looking for your...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
Chief Compliance and Risk Officer (CCRO)Audax Solutions AG is a Swiss-based technology-driven FinTech company developing an advanced B2B payment...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
MISSIONThe mission of the Central File / Compliance Assistant Officer, within the Compliance Department, is to ensure the accuracy and integrity of...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
