Vos tâches Planifier, diriger et exécuter des projets visant à développer de nouvelles méthodes biostatistiques et génétiques quantitatives...
Location: Zürich , Zurich
Language(s): French
Date Added: 15 Apr 2025
Language(s): French
Date Added: 15 Apr 2025
Job description Location : Geneva, Zurich Work Pattern Percentage: 80-100% Join us as part of our AML/KYC forensic team as a Junior KYC...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 15 Apr 2025
Language(s): Only English Required
Date Added: 15 Apr 2025
Job responsibilities: Coordinate the Integrity Due Diligence (IDD) process, which comprises the assessment of AML/CFT process, procedures and...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 15 Apr 2025
Language(s): Only English Required
Date Added: 15 Apr 2025
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: 15 Apr 2025
Language(s): Only English Required
Date Added: 15 Apr 2025
À propos de SmoodGrâce à la maîtrise technologique des outils qu'elle développe en interne, Smood est une entreprise innovante active dans la vente et...
Location: Geneva , Geneva
Language(s): French
Date Added: 15 Apr 2025
Language(s): French
Date Added: 15 Apr 2025
Compliance Co-Ordinator AML and Fraud Management vacancy for our Zurich based client in the telecommunication sector . Your tasks: Ensuring...
Location: Opfikon , Zurich
Language(s): Only English Required
Date Added: 15 Apr 2025
Language(s): Only English Required
Date Added: 15 Apr 2025
Vos tâches Effectuer, de manière autonome, des contrôles axés sur les risques auprès des entreprises assujetties dans les cantons de Schwyz,...
Location: Zürich , Zurich
Language(s): French
Date Added: 15 Apr 2025
Language(s): French
Date Added: 15 Apr 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: 15 Apr 2025
Language(s): German
Date Added: 15 Apr 2025
VZ est en Suisse le principal prestataire indépendant de services financiers. Nous conseillons les particuliers et les entreprises pour toute question...
Location: Zürich , Zurich
Language(s): French
Date Added: 15 Apr 2025
Language(s): French
Date Added: 15 Apr 2025
Description du poste • Rédaction de soumission s, • Adjudication , • Planification des travaux, •...
Location: Zürich , Zurich
Language(s): French
Date Added: 15 Apr 2025
Language(s): French
Date Added: 15 Apr 2025
coni + partner ist ein seit 1993 bestehendes Beratungshaus mit Sitz in Zürich und Niederlassungen in Düsseldorf und Shanghai. Unsere Stärke ist die...
Location: Zürich , Zurich
Language(s): German
Date Added: 13 Apr 2025
Language(s): German
Date Added: 13 Apr 2025
coni + partner, established 1993, is a consultancy company with headquarter in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 14 Apr 2025
Language(s): Only English Required
Date Added: 14 Apr 2025
Description ABOUT THE ROLE Are you passionate about banking technology and committed to combatting financial crime? If so, we are...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 15 Apr 2025
Language(s): Only English Required
Date Added: 15 Apr 2025
Your role Bank J. Safra Sarasin is looking for an experienced Compliance Officer for its Swiss Advisory Team based in Zürich. As the successful...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 15 Apr 2025
Language(s): Only English Required
Date Added: 15 Apr 2025
For our client, a global bank with offices in Geneva and Zurich, we are looking for an AFC Quality Assurance Officer Responsibilities: Execute AFC...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 15 Apr 2025
Language(s): Only English Required
Date Added: 15 Apr 2025
Description ABOUT THE ROLE Are you passionate about banking technology, possess a keen understanding of Anti-Money Laundering systems...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 15 Apr 2025
Language(s): Only English Required
Date Added: 15 Apr 2025
Our Sanctions Compliance Department is looking for a Sanctions officer, with a previous experience in Private Banking international sanctions and...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 15 Apr 2025
Language(s): Only English Required
Date Added: 15 Apr 2025
Herausforderungen haben wir genug - und jetzt brauchen wir dich, um sie anzugehen! In unserer Zweigniederlassung in Zürich sind wir etablierter...
Location: Zürich , Zurich
Language(s): German
Date Added: 15 Apr 2025
Language(s): German
Date Added: 15 Apr 2025
Lead and manage the Onboarding & Periodic Reviews team (approx. 15+ people) within the legal entity EFG Bank AG, spread over the 3 locations: Zürich,...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 15 Apr 2025
Language(s): Only English Required
Date Added: 15 Apr 2025
Our Financial Crime Compliance Department is looking for our Onboarding & Periodic Reviews team in Switzerland (Geneva, Zurich or Lugano) for an...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 15 Apr 2025
Language(s): Only English Required
Date Added: 15 Apr 2025
Helvetic Trust is an independent asset manager catering to the needs of high net worth individuals, family offices, foundations and institutional...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 15 Apr 2025
Language(s): Only English Required
Date Added: 15 Apr 2025
Job offer To start immediately or by mutual agreement About your role Based on your strong understanding of business risks in a regulated...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 15 Apr 2025
Language(s): Only English Required
Date Added: 15 Apr 2025
Wir zählen zu den führenden Schweizer Kranken-, Unfall- und Sachversicherern mit über 2'700 Mitarbeitenden in der ganzen Schweiz. Wir betreuen...
Location: Zürich , Zurich
Language(s): German
Date Added: 15 Apr 2025
Language(s): German
Date Added: 15 Apr 2025
Consultant(e) climat et Corporate Sustainability Au sein du département Ressources, Energie & Climat à Zurich, 60-100% Ta mission au sein...
Location: Zürich , Zurich
Language(s): French
Date Added: 15 Apr 2025
Language(s): French
Date Added: 15 Apr 2025
Description : OVERVIEW : Deutsche Bank’s Wealth Management business is one of the largest wealth managers worldwide. We offer our clients a...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 15 Apr 2025
Language(s): Only English Required
Date Added: 15 Apr 2025
