We are seeking a dedicated and dynamic Compliance Officer to join our client's Legal & Compliance team. In this role, you will provide proactive...
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
Our client is a bank.Carry out periodic or occasional account reviews (including KYC and KYT review), in accordance with Swiss regulations as well as...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 19 Mar 2025
Language(s): Only English Required
Date Added: 19 Mar 2025
At Vontobel, we actively shape the future. We create and pursue investment opportunities with determination. We master what we do – and we only do...
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 create and pursue investment opportunities with determination. We master what we do – and we only do...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 2025
Senior Compliance Officer Apply now Founded in April 2018 and headquartered in Zug, AMINA Bank is a pioneer in the financial industry...
Location: Zug , Zoug
Language(s): Only English Required
Date Added: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 2025
Compliance Officer Trade Finance Responsibilities:Review new account applications to ascertain that they meet the bank’s internal standards (“Client...
Location: Geneva , Geneva
Language(s): English
Date Added: 04 Apr 2025
Language(s): English
Date Added: 04 Apr 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
Compliance Officer Trade Finance Responsibilities:Review new account applications to ascertain that they meet the bank’s internal standards...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 01 Apr 2025
Language(s): Only English Required
Date Added: 01 Apr 2025
Your responsibilities Notre client une banque active dans de domaine du Private Banking est à la recherche dun senior Compliance Officer pour...
Location: Geneva , Geneva
Language(s): French
Date Added: 18 Mar 2025
Language(s): French
Date Added: 18 Mar 2025
Your role Bank 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: 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
Support Senior Compliance Officer (F/H) – Monitoring transactionnel (Spécialiste AML) Banque Privée à Genève Reconnus pour la qualité de...
Location: Geneva , Geneva
Language(s): French
Date Added: 18 Mar 2025
Language(s): French
Date Added: 18 Mar 2025
Join us to play a pivotal role in enhancing our Anti-Money Laundering (AML) processes and systems. This position offers an exciting opportunity to...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 03 Apr 2025
Language(s): Only English Required
Date Added: 03 Apr 2025
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: 18 Mar 2025
Language(s): French
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
Expert in quality? Are you looking for a role in which you can ensure that materials in the biopharmaceutical sector follow top quality standards? Do...
Location: Valais, Valais, Ch , Wallis
Language(s): Only English Required
Date Added: 01 Apr 2025
Language(s): Only English Required
Date Added: 01 Apr 2025
Welcome to GenTwoWe’re a Swiss-based global leading Fintech facilitating the securitization of almost any asset into bankable securities.By automating...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 2025
Your teamPictet Wealth Management combines more than 200 years of Swiss banking heritage with global investment expertise. The partner-owned financial...
Location: Geneva , Geneva
Language(s): English
Date Added: 04 Apr 2025
Language(s): English
Date Added: 04 Apr 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
Reconnue et incontournable depuis plus de 40 ans, Multi Personnel est une agence spécialisée dans la mise à disposition de personnel administratif...
Location: Geneva , Geneva
Language(s): French
Date Added: 18 Mar 2025
Language(s): French
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
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: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 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: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 2025
