Support Compliance Manager, Spécialiste Sanctions pour Banque Privée à Genève Reconnus pour la qualité de nos dossiers,notre savoir-faire et notre...
Location: Geneva , Geneva
Language(s): French
Date Added: 04 Dec 2024
Language(s): French
Date Added: 04 Dec 2024
Deine Herausforderung Überwachung und Sicherstellung regulatorischer und interner Vorgaben im Rahmen von AML/TF, Sanktionen und Embargos (2LoD...
Location: Sevelen , St. Gall
Language(s): German
Date Added: 16 Feb 2025
Language(s): German
Date Added: 16 Feb 2025
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: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
Our Sanctions Compliance Department is looking for a Sanctions officer, with a previous experience in Private Banking international sanctions and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
Our Sanctions Compliance Department is looking for a Sanctions officer, with a previous experience in Private Banking international sanctions and...
Location: Lugano , Ticino
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
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: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
At Vontobel, we actively shape the future. We are driven by innovation and a commitment to excellence, creating opportunities for our clients and...
Location: Null , Zurich
Language(s): Only English Required
Date Added: 20 Feb 2025
Language(s): Only English Required
Date Added: 20 Feb 2025
At Vontobel, we actively shape the future. We are driven by innovation and a commitment to excellence, creating opportunities for our clients and...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 20 Feb 2025
Language(s): Only English Required
Date Added: 20 Feb 2025
Im dynamischen und herausfordernden Bereich von Compliance übernimmst du den Lead für die Themen AML & Sanctions. Wir suchen eine erfahrene, integre...
Location: Wallisellen , Zurich
Language(s): German
Date Added: 22 Feb 2025
Language(s): German
Date Added: 22 Feb 2025
Im dynamischen und herausfordernden Bereich von Compliance übernimmst du den Lead für die Themen AML & Sanctions. Wir suchen eine erfahrene, integre...
Location: Wallisellen , Zurich
Language(s): German
Date Added: 16 Feb 2025
Language(s): German
Date Added: 16 Feb 2025
Im dynamischen und herausfordernden Bereich von Compliance übernimmst du den Lead für die Themen AML & Sanctions. Wir suchen eine erfahrene, integre...
Location: Wallisellen , Zurich
Language(s): German
Date Added: 22 Feb 2025
Language(s): German
Date Added: 22 Feb 2025
Job Description Für eine etablierte Schweizer Retail Bank mit einer langen Tradition suchen wir eine/n erfahrene/n Compliance Lead – AML &...
Location: Wallisellen , Zurich
Language(s): German
Date Added: 18 Feb 2025
Language(s): German
Date Added: 18 Feb 2025
Für eine etablierte Schweizer Retail Bank mit einer langen Tradition suchen wir eine/n erfahrene/n Compliance Lead – AML & Sanctions (m/w/d)...
Location: Wallisellen , Zurich
Language(s): German
Date Added: 18 Feb 2025
Language(s): German
Date Added: 18 Feb 2025
Job Description Für eine etablierte Schweizer Retail Bank mit einer langen Tradition suchen wir eine/n erfahrene/n Compliance Lead – AML &...
Location: Wallisellen , Zurich
Language(s): German
Date Added: 18 Feb 2025
Language(s): German
Date Added: 18 Feb 2025
Deine Verantwortung Gruppenweite Ansprechperson für sanktionsrelevante FragenFachliche (Mit)betreuung der IT-Software zum Abgleich von...
Location: Basel , Basel-City
Language(s): German
Date Added: 04 Dec 2024
Language(s): German
Date Added: 04 Dec 2024
Einleitung coni + partner, established 1993, is a consultancy company with headquarter in Zurich and subsidiaries in Düsseldorf and Shanghai. We are...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 23 Feb 2025
Language(s): Only English Required
Date Added: 23 Feb 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: 22 Feb 2025
Language(s): Only English Required
Date Added: 22 Feb 2025
Career Renew is recruiting for one of its clients a Legal & Compliance Operations Manager - Crypto - this is an onsite role in Zurich or Zug,...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 12 Dec 2024
Language(s): Only English Required
Date Added: 12 Dec 2024
We are the account abstraction leader on Ethereum and the EVM with the most secure smart wallet infrastructure and platform. Our mission is to...
Location: Zug , Zoug
Language(s): Only English Required
Date Added: 16 Feb 2025
Language(s): Only English Required
Date Added: 16 Feb 2025
The Company Our client is the leading account abstraction provider on Ethereum and the EVM, offering the most secure smart wallet infrastructure and...
Location: Zug , Zoug
Language(s): Only English Required
Date Added: 18 Feb 2025
Language(s): Only English Required
Date Added: 18 Feb 2025
Job Description Are you eager to take up a new challenge? Join the Compliance Department as a Compliance Officer in the Compliance Support and...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 07 Feb 2025
Language(s): Only English Required
Date Added: 07 Feb 2025
Are you eager to take up a new challenge? Join the Compliance Department as a Compliance Officer in the Compliance Support and Sanctions team. You...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 22 Feb 2025
Language(s): Only English Required
Date Added: 22 Feb 2025
We are recruiting a "Compliance Regulatory Officer" 6-month contract for a Swiss private bank in Geneva. Join the Regulatory & Governance team and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 28 Jan 2025
Language(s): Only English Required
Date Added: 28 Jan 2025
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: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
Responsibilities (the detailed JD will be sent at the start of the process) :Incident Management and ReportingReportingPositioning of Tdh and...
Location: Lausanne , Vaud
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
