Estamos buscando un/a Compliance Monitoring Auditor para uno de nuestros principales clientes ubicado en Palma de Mallorca.
We are looking for a...
Location: Zug , Zug
Language(s): Spanish
Date Added: 29 May 2025
Language(s): Spanish
Date Added: 29 May 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 , Zug
Language(s): Only English Required
Date Added: 29 May 2025
Language(s): Only English Required
Date Added: 29 May 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: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 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: 28 May 2025
Language(s): Only English Required
Date Added: 28 May 2025
Job Description We are looking for a motivated Internal Auditor to join the small Internal Audit Team of LGT Capital Partners. As a team, we are...
Location: Pfäffikon , Zurich
Language(s): Only English Required
Date Added: 20 May 2025
Language(s): Only English Required
Date Added: 20 May 2025
We are seeking a detail-oriented and analytical Transaction Monitoring Specialist to join our client''s compliance team on a temporary basis. The...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 28 May 2025
Language(s): Only English Required
Date Added: 28 May 2025
We are seeking a detail-oriented and analytical Transaction Monitoring Specialist to join our client''s compliance team on a temporary basis. The...
Location: Winterthur , Zurich
Language(s): Only English Required
Date Added: 29 May 2025
Language(s): Only English Required
Date Added: 29 May 2025
We are seeking a detail-oriented and analytical Transaction Monitoring Specialist to join our client’s compliance team on a temporary basis. The ideal...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 28 May 2025
Language(s): Only English Required
Date Added: 28 May 2025
We are seeking a detail-oriented and analytical Transaction Monitoring Specialist to join our client’s compliance team on a temporary basis. The ideal...
Location: Winterthur , Zurich
Language(s): Only English Required
Date Added: 28 May 2025
Language(s): Only English Required
Date Added: 28 May 2025
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: 08 May 2025
Language(s): Only English Required
Date Added: 08 May 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: 08 May 2025
Language(s): Only English Required
Date Added: 08 May 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: 16 May 2025
Language(s): Only English Required
Date Added: 16 May 2025
Director Global Compliance Auditor - (Pharmaceutical)This role is available in the following locations, with visa and relocation support...
Location: Visp , Valais
Language(s): Only English Required
Date Added: 11 May 2025
Language(s): Only English Required
Date Added: 11 May 2025
Director Global Compliance Auditor - (Pharmaceutical)This role is available in the following locations, with visa and relocation support...
Location: Stein , Aargau
Language(s): Only English Required
Date Added: 19 May 2025
Language(s): Only English Required
Date Added: 19 May 2025
The primary role of ASD is to assist the Board and Audit Committee by providing an independent appraisal of the adequacy and effectiveness of the...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 23 May 2025
Language(s): Only English Required
Date Added: 23 May 2025
The primary role of ASD is to assist the Board and Audit Committee by providing an independent appraisal of the adequacy and effectiveness of the...
Location: Lugano , Ticino
Language(s): Only English Required
Date Added: 17 May 2025
Language(s): Only English Required
Date Added: 17 May 2025
The primary role of ASD is to assist the Board and Audit Committee by providing an independent appraisal of the adequacy and effectiveness of the...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 09 May 2025
Language(s): Only English Required
Date Added: 09 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 challenging...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 10 May 2025
Language(s): Only English Required
Date Added: 10 May 2025
The role is responsible for developing and executing effective monitoring and oversight programs and annual monitoring plans within the Ethics &...
Location: Opfikon , Zurich
Language(s): Only English Required
Date Added: 21 May 2025
Language(s): Only English Required
Date Added: 21 May 2025
Job DescriptionAs Head Risk Monitoring & Reporting you will oversee credit and market risk assessment and monitoring, ensuring compliance with...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 16 May 2025
Language(s): Only English Required
Date Added: 16 May 2025
As Head Risk Monitoring & Reporting you will oversee credit and market risk assessment and monitoring, ensuring compliance with regulatory...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 18 May 2025
Language(s): Only English Required
Date Added: 18 May 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: 17 May 2025
Language(s): Only English Required
Date Added: 17 May 2025
Company Description At , we live for the holidays. We are the European Travel-Tech leader in Dynamic Holiday Packages. With technology, we turn...
Location: Chiasso , Ticino
Language(s): Only English Required
Date Added: 11 May 2025
Language(s): Only English Required
Date Added: 11 May 2025
The Position Are you looking for a development platform that will enable you to broaden your IT understanding and experience? Our multicultural...
Location: Basel , Basel-City
Language(s): Only English Required
Date Added: 27 May 2025
Language(s): Only English Required
Date Added: 27 May 2025
Schliessen Bei unserem langjährigen Kunden können Sie sich entfalten und die Zukunft der Unternehmung und der IT-Versicherungslandschaft aktiv...
Location: Solothurn , Soleure
Language(s): German
Date Added: 09 May 2025
Language(s): German
Date Added: 09 May 2025
