While you conduct audits, you will evaluate policies, processes and procedures for compliance with requirements and thus help improve the organization...
Location: Kloten , Zurich
Language(s): Only English Required
Date Added: 03 Oct 2024
Language(s): Only English Required
Date Added: 03 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
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
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
Within our Risk Control division, we are looking for a Head Investment Compliance Monitoring in Zurich. You will be part of an experienced 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: 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
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
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
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: 03 Oct 2024
Language(s): Only English Required
Date Added: 03 Oct 2024
Job OverviewThe Compliance Officer is responsible for establishing standards and implementing procedures to ensure that compliance programs across the...
Location: Zug , Zoug
Language(s): Only English Required
Date Added: 03 Oct 2024
Language(s): Only English Required
Date Added: 03 Oct 2024
Unser Auftraggeber ist ein erfolgreicher, führender Schweizer Anbieter von IT-Services, zentral im Espace Mittelland gelegen, für welchen wir exklusiv...
Location: Solothurn , Soleure
Language(s): German
Date Added: 03 Oct 2024
Language(s): German
Date Added: 03 Oct 2024
Buscamos un CAMO Avionics Engineer para uno de nuestros principales clientes ubicado en Madrid para responsabilizarse de garantizar la...
Location: Zug , Zoug
Language(s): Spanish
Date Added: 03 Oct 2024
Language(s): Spanish
Date Added: 03 Oct 2024
OUR IMPACT The Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, securities and investment...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 03 Oct 2024
Language(s): Only English Required
Date Added: 03 Oct 2024
If you are passionate about meeting client needs, want to challenge the status quo and be part of an innovative environment and future, the Syz Group...
Location: Geneva , Geneva
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
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
Job description Broadgate are exclusively partnered with a highly regarded, innovative bank based in Zurich in the search for a Senior Compliance...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 03 Oct 2024
Language(s): Only English Required
Date Added: 03 Oct 2024
Our client : A leading international private bank with offices in Geneva. Regulatory Compliance Officer Role & Responsibilities: Monitoring...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 Oct 2024
Language(s): Only English Required
Date Added: 04 Oct 2024
DESCRIPTION OF DUTIESUnder the general supervision of the Director of Administration (AM) and the direct supervision of the Senior Advisor, Enterprise...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 03 Oct 2024
Language(s): Only English Required
Date Added: 03 Oct 2024
Your team Corporate Functions includes the Group’s non-banking activities and employs more than 600 people. These functions are carried out by...
Location: Geneva , Geneva
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
We are looking for a Vulnerability and Compliance Engineer who will assist the team with improving and maintaining the clients’ vulnerability and...
Location: Null , Null
Language(s): Only English Required
Date Added: 03 Oct 2024
Language(s): Only English Required
Date Added: 03 Oct 2024
The EMEA Compliance Officer functions as a trusted advisor to Bio-Rad workforce members and business partners operating within the region by assisting...
Location: Basel , Basel-City
Language(s): Only English Required
Date Added: 03 Oct 2024
Language(s): Only English Required
Date Added: 03 Oct 2024
