Support Compliance Manager, Spécialiste Sanctions pour Banque Privée à Genève Reconnus pour la qualité de nos dossiers,notre...
Location: Geneva , Geneva
Language(s): French
Date Added: 18 Mar 2025
Language(s): French
Date Added: 18 Mar 2025
Description de poste For one of our clients, an international private bank based in Geneva we are looking for a: COMPLIANCE OFFICER...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 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: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 2025
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: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 2025
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: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 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: Kanton Zurich, Ch , Zurich
Language(s): Only English Required
Date Added: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 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: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 2025
Deine Verantwortung Gruppenweite Ansprechperson für sanktionsrelevante Fragen Fachliche (Mit)betreuung der IT-Software zum Abgleich von...
Location: Basel , Basel-City
Language(s): German
Date Added: 18 Mar 2025
Language(s): German
Date Added: 18 Mar 2025
Über uns Die LGT ist die weltweit grösste Private Banking und Asset Management Gruppe im Besitz einer Unternehmerfamilie. Als Family Office des...
Location: Zürich , Zurich
Language(s): German
Date Added: 01 Apr 2025
Language(s): German
Date Added: 01 Apr 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: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 2025
Seite teilenDiesen Artikel teilenlinkedinfacebookxwhatsappper E-MailschließenURL kopierenÜber unsDie LGT ist die weltweit grösste Private Banking und...
Location: Zürich , Zurich
Language(s): German
Date Added: 01 Apr 2025
Language(s): German
Date Added: 01 Apr 2025
Job DescriptionWe’re looking for a Senior Financial Crime manager and Deputy AMLCO in Zurich to help build world class products in Switzerland. You’ll...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 29 Mar 2025
Language(s): Only English Required
Date Added: 29 Mar 2025
LBA / Sanctions Respect des directives applicables en matière de lutte contre le blanchiment d’argent (notamment, CDB20, LBA, OBA-FINMA et...
Location: Geneva , Geneva
Language(s): French
Date Added: 01 Apr 2025
Language(s): French
Date Added: 01 Apr 2025
About the job In einem dynamischen und herausfordernden Umfeld der Compliance übernimmst du die Leitung für die Bereiche Geldwäsche, Sanktionen,...
Location: Bern , Berne
Language(s): German
Date Added: 27 Mar 2025
Language(s): German
Date Added: 27 Mar 2025
About the job In einem dynamischen und herausfordernden Umfeld der Compliance übernimmst du die Leitung für die Bereiche Geldwäsche, Sanktionen,...
Location: Bern , Berne
Language(s): German
Date Added: 27 Mar 2025
Language(s): German
Date Added: 27 Mar 2025
Job DescriptionRisk & Compliance Screening AnalystRequired Qualifications:Strong understanding of banking operations, particularly in relation to...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 2025
Job DescriptionRisk & Compliance Screening AnalystRequired Qualifications:Strong understanding of banking operations, particularly in relation to...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 2025
Risk & Compliance Screening AnalystRequired Qualifications:Strong understanding of banking operations, particularly in relation to sanctions...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 2025
Company Description Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code,...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 2025
Responsibilities (the detailed JD will be sent at the start of the process) : Incident Management and Reporting Reporting Positioning of Tdh...
Location: Lausanne , Vaud
Language(s): Only English Required
Date Added: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 2025
Gestionnaire compliance H/F?? Missions : • Réaliser des analyses de due diligence et évaluer les risques ESG des fournisseurs...
Location: Genève , Geneva
Language(s): French
Date Added: 01 Apr 2025
Language(s): French
Date Added: 01 Apr 2025
Compliance Manager (m/w/d) Rheinmetall Air Defence AG in Zürich / Compliance Manager (m/w/d) Ref.-Nr.: CH00717 Anstellungsart: Vollzeit...
Location: Zürich , Zurich
Language(s): German
Date Added: 18 Mar 2025
Language(s): German
Date Added: 18 Mar 2025
This role is designed to support the CMM in their role, ensuring that the compliance function administration and audits are carried out to the high...
Location: Zug , Zoug
Language(s): Only English Required
Date Added: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 2025
