Our agency has been operating since 1982 as experts in recruitment of highly skilled candidates. We appear as the closest partner of a demanding...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 Oct 2024
Language(s): Only English Required
Date Added: 04 Oct 2024
The AML Monitoring team refers to the monitoring of customer transactions, including assessing historical and current customer information and...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 03 Oct 2024
Language(s): Only English Required
Date Added: 03 Oct 2024
The AML Monitoring team refers to the monitoring of customer transactions, including assessing historical and current customer information and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 03 Oct 2024
Language(s): Only English Required
Date Added: 03 Oct 2024
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: 03 Oct 2024
Language(s): Only English Required
Date Added: 03 Oct 2024
Your roleAs Compliance AML Monitoring Officer at Bank J. Safra Sarasin you are a self-motivated, rigorous team player looking for a challenging and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 03 Oct 2024
Language(s): Only English Required
Date Added: 03 Oct 2024
For our client, a private bank based in Geneva, we are looking for a :KYC/ AML Transversal OfficerAs a KYC (Know Your Customer) AML Officer in...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 03 Oct 2024
Language(s): Only English Required
Date Added: 03 Oct 2024
A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Sep 2024
Language(s): Only English Required
Date Added: 15 Sep 2024
For our client, a private bank based in Geneva, we are looking for a : KYC/ AML Transversal Officer As a KYC (Know Your Customer) AML...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 Oct 2024
Language(s): Only English Required
Date Added: 04 Oct 2024
Description de poste For one of our clients, an international private bank based in Geneva we are looking for a: COMPLIANCE OFFICER MONITORING &...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 03 Oct 2024
Language(s): Only English Required
Date Added: 03 Oct 2024
For our client, aglobal bank based in Geneva, we are looking for an :AFC Transaction Monitoring OfficerResponsibilities :Handling of Transactions...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 03 Oct 2024
Language(s): Only English Required
Date Added: 03 Oct 2024
A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Sep 2024
Language(s): Only English Required
Date Added: 15 Sep 2024
Experis ist ein weltweit führender Anbieter von personalisierten Rekrutierungslösungen und Fachkräften im IT-Bereich.Für unseren Kunden, ein...
Location: Basel , Basel-City
Language(s): German
Date Added: 03 Oct 2024
Language(s): German
Date Added: 03 Oct 2024
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: 03 Oct 2024
Language(s): German
Date Added: 03 Oct 2024
Our client is an international private bank based in Geneva and other international financial places.Integration within the Compliance Department of...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 03 Oct 2024
Language(s): Only English Required
Date Added: 03 Oct 2024
David Kennedy Recruitment Ltd provides unparalleled recruitment services for international companies across the Europe. We bring a fresh and...
Location: Null , Berne
Language(s): Only English Required
Date Added: 03 Oct 2024
Language(s): Only English Required
Date Added: 03 Oct 2024
David Kennedy Recruitment Ltd provides unparalleled recruitment services for international companies across the Europe. We bring a fresh and...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 03 Oct 2024
Language(s): Only English Required
Date Added: 03 Oct 2024
David Kennedy Recruitment Ltd provides unparalleled recruitment services for international companies across the Europe. We bring a fresh and...
Location: Thun , Berne
Language(s): Only English Required
Date Added: 03 Oct 2024
Language(s): Only English Required
Date Added: 03 Oct 2024
David Kennedy Recruitment Ltd provides unparalleled recruitment services for international companies across the Europe. We bring a fresh and...
Location: Basel , Basel-City
Language(s): Only English Required
Date Added: 03 Oct 2024
Language(s): Only English Required
Date Added: 03 Oct 2024
Company DescriptionBuilding the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test,...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 03 Oct 2024
Language(s): Only English Required
Date Added: 03 Oct 2024
Trainee KYC OFFICER (KYC/AML/Embargo/ABC) - M/F/D Internship|Zürich|Others Trainee KYC OFFICER (KYC/AML/Embargo/ABC) - M/F/D Zürich, Switzerland...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 03 Oct 2024
Language(s): Only English Required
Date Added: 03 Oct 2024
We are recruiting for one of our clients, a prestigious Swiss private bank, a "Compliance Officer Monitoring". This is a temporary position until the...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 03 Oct 2024
Language(s): Only English Required
Date Added: 03 Oct 2024
Responsibilities Monitoring high-risk transactions inpliance with anti-money laundering and terrorist financing regulations (Swiss AMLA, OBA-FINMA,...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 03 Oct 2024
Language(s): Only English Required
Date Added: 03 Oct 2024
Compliance Co-Ordinator AML and Fraud Management vacancy for our Zurich based client in the telecommunication sector. Your tasks: Ensuring adherence...
Location: Opfikon , Zurich
Language(s): Only English Required
Date Added: 03 Oct 2024
Language(s): Only English Required
Date Added: 03 Oct 2024
Company DescriptionBuilding the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test,...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 03 Oct 2024
Language(s): Only English Required
Date Added: 03 Oct 2024
What it's about We are seeking a Compliance Officer to become part of our Compliance team at the Partners Group Headquarters in Zug. Candidates should...
Location: Zug , Zoug
Language(s): Only English Required
Date Added: 03 Oct 2024
Language(s): Only English Required
Date Added: 03 Oct 2024
