Gemeinsam mit deinem Team überwachst du die Einhaltung der relevanten Vorschriften und trägst dazu bei, das hohe Sicherheitsniveau von Edelweiss zu...
Location: Kloten , Zurich
Language(s): German
Date Added: 13 Mar 2025
Language(s): German
Date Added: 13 Mar 2025
IHRE AUFGABEN Fachliche (3 FTE) und personelle Leitung (1 FTE) des gesamten Bereichs des Qualitätsmanagements Optimierung und Weiterentwicklung des...
Location: Waldenburg , Basel-Country
Language(s): German
Date Added: 14 Mar 2025
Language(s): German
Date Added: 14 Mar 2025
Senior Compliance and Transaction Monitoring Officer (100%) Apply locations Zürich / Gotthardstrasse 44 time type Full time posted on Posted 16 Days...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 13 Mar 2025
Language(s): Only English Required
Date Added: 13 Mar 2025
Zürich Flughafen und Homeoffice | 100-100% Diesen Beitrag können Sie leisten Als zentrale Anlaufstelle das BAZL-interne...
Location: Zürich , Zurich
Language(s): German
Date Added: 14 Mar 2025
Language(s): German
Date Added: 14 Mar 2025
Compliance Monitoring Manager/Corporate Lead Auditor Zurich aéroport et travail à domicile | 100-100% Ce à quoi vous pouvez contribuer Répondre de la...
Location: Grand-Saconnex , Null
Language(s): French
Date Added: 14 Mar 2025
Language(s): French
Date Added: 14 Mar 2025
The Financial Crime Compliance team in Zurich offers development opportunities in a successful and diverse environment. We observe high standards of...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 13 Mar 2025
Language(s): Only English Required
Date Added: 13 Mar 2025
The Financial Crime Compliance team in Zurich offers development opportunities in a successful and diverse environment. We observe high standards of...
Location: Null , Zurich
Language(s): Only English Required
Date Added: 13 Mar 2025
Language(s): Only English Required
Date Added: 13 Mar 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: 13 Mar 2025
Language(s): Only English Required
Date Added: 13 Mar 2025
Compliance Officer Monitoring & Sanctions, Geneva Client: Lotus Partners Location: Geneva Job Category: Other Job Reference: 4059e2e465aa Job Views:...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 09 Mar 2025
Language(s): Only English Required
Date Added: 09 Mar 2025
Compliance Officer Monitoring & Sanctions, Geneva Client: Lotus Partners Location: Geneva Job Category: Other Job Reference: 4059e2e465aa Job...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 13 Mar 2025
Language(s): Only English Required
Date Added: 13 Mar 2025
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: 13 Mar 2025
Language(s): Only English Required
Date Added: 13 Mar 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: 13 Mar 2025
Language(s): Only English Required
Date Added: 13 Mar 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: 13 Mar 2025
Language(s): Only English Required
Date Added: 13 Mar 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: 13 Mar 2025
Language(s): Only English Required
Date Added: 13 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: 13 Mar 2025
Language(s): Only English Required
Date Added: 13 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: 13 Mar 2025
Language(s): Only English Required
Date Added: 13 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: 13 Mar 2025
Language(s): Only English Required
Date Added: 13 Mar 2025
Position Snapshot Location: Vevey, Switzerland Company: Société des Produits Nestlé S.A. Act. Rate: Full-Time Act. Rate 100% Type of contract:...
Location: Vevey , Vaud
Language(s): Only English Required
Date Added: 09 Mar 2025
Language(s): Only English Required
Date Added: 09 Mar 2025
Position Snapshot Location: Vevey, Switzerland Company: Société des Produits Nestlé S.A. Act. Rate: Full-Time Act. Rate 100% Type of contract:...
Location: Vevey , Vaud
Language(s): Only English Required
Date Added: 13 Mar 2025
Language(s): Only English Required
Date Added: 13 Mar 2025
What we offer at Nestlé Exciting opportunities to develop your career your way; across different brands, businesses, functions, and regions.Flexible...
Location: Vevey , Vaud
Language(s): Only English Required
Date Added: 13 Mar 2025
Language(s): Only English Required
Date Added: 13 Mar 2025
Richemont owns some of the world’s leading luxury goods Maisons, with particular strengths in jewellery, watches, fashion and accessories. Each Maison...
Location: Bellevue , Geneva
Language(s): Only English Required
Date Added: 13 Mar 2025
Language(s): Only English Required
Date Added: 13 Mar 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 and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 13 Mar 2025
Language(s): Only English Required
Date Added: 13 Mar 2025
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: 13 Mar 2025
Language(s): Only English Required
Date Added: 13 Mar 2025
The Role: The Knowledge Management Specialist will be responsible for developing a Knowledge Management strategy, track program performance, support...
Location: Pully , Vaud
Language(s): Only English Required
Date Added: 13 Mar 2025
Language(s): Only English Required
Date Added: 13 Mar 2025
Intro About City Cancer Challenge City Cancer Challenge Foundation (C/Can) supports cities around the world as they work to improve access to...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 13 Mar 2025
Language(s): Only English Required
Date Added: 13 Mar 2025
