Arbeitsort: Region Zürich & Remote Work, Teilzeit ab 80% möglich Du stellst die Kunden- und Transaktionsüberwachung in Bezug auf...
Location: Horgen , Zurich
Language(s): German
Date Added: 23 Jan 2025
Language(s): German
Date Added: 23 Jan 2025
Magdalena, Laura, Selvi und weitere Kolleginnen und Kollegen von der Gruppe AML, Bribery & Sanctions Compliance in Basel suchen Verstärkung. Mit...
Location: Basel , Basel-City
Language(s): German
Date Added: 04 Dec 2024
Language(s): German
Date Added: 04 Dec 2024
Arbeitsort: Region Zürich & Remote Work, Teilzeit ab 80% möglich Du stellst die Kunden- und Transaktionsüberwachung in Bezug auf...
Location: Horgen , Zurich
Language(s): German
Date Added: 23 Jan 2025
Language(s): German
Date Added: 23 Jan 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: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 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: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 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: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 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: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
For our client, a private bank based in Geneva, we are looking for a :KYC/ AML Transversal OfficerAs a KYC (Know Your Customer) AML Officer in...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
As a Senior Compliance Officer in this role, you will act as the primary liaison for the Relationship Managers, addressing all inquiries related to...
Location: Winterthur , Zurich
Language(s): Only English Required
Date Added: 30 Jan 2025
Language(s): Only English Required
Date Added: 30 Jan 2025
As a Senior Compliance Officer in this role, you will act as the primary liaison for the Relationship Managers, addressing all inquiries related to...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 30 Jan 2025
Language(s): Only English Required
Date Added: 30 Jan 2025
Clickjob ist seit 2003 auf die Rekrutierung von Fach- und Führungskräften in den Bereichen Medizin & Gesundheitswesen, Legal sowie Hotellerie &...
Location: Zürich , Zurich
Language(s): German
Date Added: 30 Jan 2025
Language(s): German
Date Added: 30 Jan 2025
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: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
Join us at Crypto Finance Group, where everyone can make a significant impact. We invite you to be part of our journey and help shape the future of...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 18 Jan 2025
Language(s): Only English Required
Date Added: 18 Jan 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
Your roleBank J. Safra Sarasin is looking for an experienced Compliance Officer for its Swiss Advisory Team based in Zürich. As the successful...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
Compliance Officer - Onboarding Corporate Full-time Managerial role: No Building the bank of tomorrow takes more than skills. It means combining our...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 17 Jan 2025
Language(s): Only English Required
Date Added: 17 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
Social network you want to login/join with: Compliance Officer – Onboarding Corporate, Gland Client: Swissquote Location: Gland Job Category: Other...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 25 Jan 2025
Language(s): Only English Required
Date Added: 25 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
Your responsibilitiesNotre client une banque active dans de domaine du Private Banking est à la recherche dun senior Compliance Officer pour renforcer...
Location: Geneva , Geneva
Language(s): French
Date Added: 04 Dec 2024
Language(s): French
Date Added: 04 Dec 2024
Support Senior Compliance Officer (F/H) – Monitoring transactionnel (Spécialiste AML) Banque Privée à Genève Reconnus pour la qualité de nos dossiers,...
Location: Geneva , Geneva
Language(s): French
Date Added: 04 Dec 2024
Language(s): French
Date Added: 04 Dec 2024
Pour notre client, une banque privée de la place, nous recherchons :<><>Un compliance officer Generaliste - 2/5 ans...
Location: Geneva , Geneva
Language(s): French
Date Added: 04 Jan 2025
Language(s): French
Date Added: 04 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
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
Reconnue et incontournable depuis plus de 40 ans, Multi Personnel est une agence spécialisée dans la mise à disposition de personnel administratif et...
Location: Geneva , Geneva
Language(s): French
Date Added: 04 Dec 2024
Language(s): French
Date Added: 04 Dec 2024
