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: 11 Jul 2025
Language(s): Only English Required
Date Added: 11 Jul 2025
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
Join to apply for the Compliance AML Monitoring Officer role at J. Safra Sarasin.Your RoleAs Compliance AML Monitoring Officer at Bank J. Safra...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 11 Jul 2025
Language(s): Only English Required
Date Added: 11 Jul 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: 11 Jul 2025
Language(s): Only English Required
Date Added: 11 Jul 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
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: 11 Jul 2025
Language(s): Only English Required
Date Added: 11 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: 11 Jul 2025
Language(s): Only English Required
Date Added: 11 Jul 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: 11 Jul 2025
Language(s): German
Date Added: 11 Jul 2025
Pour le compte de notre client, une banque privée dynamique et à taille humaine, nous recherchons un(e) :Vos responsabilités :Mener les analyses de...
Location: Geneva , Geneva
Language(s): French
Date Added: 29 Jun 2025
Language(s): French
Date Added: 29 Jun 2025
Gefällt Ihnen dieser Job? Dann bewerben Sie sich jetzt.Compliance Officer Position bei unserem Kunden aus der Bankenbranche in Switzerland zu...
Location: Zürich , Zurich
Language(s): German
Date Added: 11 Jul 2025
Language(s): German
Date Added: 11 Jul 2025
Arbeitsort: Region Zürich & Remote Work, Teilzeit ab 80% möglich Du stellst die Kunden- und Transaktionsüberwachung in Bezug auf...
Location: Horgen , Zurich
Language(s): German
Date Added: 11 Jul 2025
Language(s): German
Date Added: 11 Jul 2025
Arbeitsort : Region Zürich & Remote Work, Teilzeit ab 80% möglichDu stellst die Kunden- und Transaktionsüberwachung in Bezug auf...
Location: Horgen , Zurich
Language(s): German
Date Added: 11 Jul 2025
Language(s): German
Date Added: 11 Jul 2025
We are looking for a presales & marketing manager with a passion for sales and presales – and a deep interest in the BtB marketing disciplines around...
Location: Horgen , Zurich
Language(s): Only English Required
Date Added: 11 Jul 2025
Language(s): Only English Required
Date Added: 11 Jul 2025
Compliance Officer KYC / AML 3 à 4 années d’expérience (MISSION 3 mois) Banque Privée à GenèveDans le cadre d’une mission longue durée, notre client,...
Location: Geneva , Geneva
Language(s): French
Date Added: 11 Jul 2025
Language(s): French
Date Added: 11 Jul 2025
Carry out periodic or occasional account reviews (including KYC and KYT review), in accordance with Swiss regulations as well as internal...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 28 Jun 2025
Language(s): Only English Required
Date Added: 28 Jun 2025
MISSIONThe Compliance Officer, based in the Compliance Department in Geneva, is responsible for ensuring that MKS PAMP SA operates in full adherence...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 11 Jul 2025
Language(s): Only English Required
Date Added: 11 Jul 2025
Über uns Die CA Auto Finance Suisse AG ist eine Tochtergesellschaft der CA Auto Bank S.p.A. , einem führenden unabhängigen, multibrandfähigen,...
Location: Schlieren , Zurich
Language(s): German
Date Added: 11 Jul 2025
Language(s): German
Date Added: 11 Jul 2025
Über uns Die CA Auto Finance Suisse AG ist eine Tochtergesellschaft der CA Auto Bank S.p.A. , einem führenden unabhängigen, multibrandfähigen,...
Location: Schlieren , Zurich
Language(s): German
Date Added: 11 Jul 2025
Language(s): German
Date Added: 11 Jul 2025
Your Role Bank J. Safra Sarasin is looking for an experienced (Senior) Compliance Officer for its Swiss Advisory Team based in Geneva. As the...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 11 Jul 2025
Language(s): Only English Required
Date Added: 11 Jul 2025
Your Role Bank J. Safra Sarasin is looking for an experienced (Senior) Compliance Officer for its Swiss Advisory Team based in Geneva. As the...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 11 Jul 2025
Language(s): Only English Required
Date Added: 11 Jul 2025
Building the bank of tomorrow takes more than skills.It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 11 Jul 2025
Language(s): Only English Required
Date Added: 11 Jul 2025
Direct message the job poster from BroadgateBroadgate Search is supporting a growing financial institution in Zurich in their search for a Senior...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 28 Jun 2025
Language(s): Only English Required
Date Added: 28 Jun 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
Compliance Officer M/FResponsibilities:Review new account applications to ascertain that they meet the bank''s internal standards ("Client Due...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 11 Jul 2025
Language(s): Only English Required
Date Added: 11 Jul 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: 11 Jul 2025
Language(s): Only English Required
Date Added: 11 Jul 2025
