Company DescriptionSince 1996, we challenge the code to deliver innovative services & products that make financial opportunities accessible to...
Location: Gland , Vaud
Language(s): English
Date Added: 28 Jun 2024
Language(s): English
Date Added: 28 Jun 2024
80-100%Das kannst du bewegenAktive Mitwirkung bei der Weiterentwicklung des Compliance Management Systems (CMS)Leitung von Projekten (z.B. im Bereich...
Location: Emmen
Language(s): German
Date Added: 07 Jun 2024
Language(s): German
Date Added: 07 Jun 2024
JOB PURPOSE MSC Cruises is seeking an experienced professional in Legal Compliance to join the Corporate Legal Group based in Geneva. As a key member...
Location: Geneva , Geneva
Language(s): English
Date Added: 28 Jun 2024
Language(s): English
Date Added: 28 Jun 2024
Serenity Trustee SA is part of a management owned Swiss headquartered group providing multi-family office services specialised in private...
Location: Genève
Language(s): Only English Required
Date Added: 19 Jun 2024
Language(s): Only English Required
Date Added: 19 Jun 2024
Serenity Trustee SA is part of a management owned Swiss headquartered group providing multi-family office services specialised in private and...
Location: Aire-La-Ville , Geneva
Language(s): Only English Required
Date Added: 27 Jun 2024
Language(s): Only English Required
Date Added: 27 Jun 2024
Our client: An international top tier bank covering the Wealth & CIB activities based in Zurich Role & Responsibilities: Within RISK Corporate, the...
Location: Zürich , Zurich
Language(s): English
Date Added: 28 Jun 2024
Language(s): English
Date Added: 28 Jun 2024
Senior Sanctions Compliance Officer Description Union Bancaire Privée (UBP) is one of the largest family-owned private banks in the world. But what...
Location: Geneva , Geneva
Language(s): English
Date Added: 28 Jun 2024
Language(s): English
Date Added: 28 Jun 2024
Profil du candidat The ideal candidate would have a Master degree with 3 to 5 years of experience in trading industry with a good understanding of the...
Location: Null , Null
Language(s): English
Date Added: 28 Jun 2024
Language(s): English
Date Added: 28 Jun 2024
- Develop, implement, and maintain compliance policies and procedures in accordance with FinSA and AML regulations - Conduct regular compliance...
Location: Geneva , Geneva
Language(s): English
Date Added: 28 Jun 2024
Language(s): English
Date Added: 28 Jun 2024
In einem dynamischen Umfeld, das von Innovation und höchsten technologischen Standards geprägt ist, hat sich unser Kunde als wegweisender Akteur...
Location: Berne , Berne
Language(s): German
Date Added: 28 Jun 2024
Language(s): German
Date Added: 28 Jun 2024
In einem dynamischen Umfeld, das von Innovation und höchsten technologischen Standards geprägt ist, hat sich unser Kunde als wegweisender Akteur...
Location: Bern , Berne
Language(s): German
Date Added: 28 Jun 2024
Language(s): German
Date Added: 28 Jun 2024
An international wealth management company established in the Neuchâtel region, we are looking for an experienced Compliance Officer to join our...
Location: Neuchâtel
Language(s): French
Date Added: 25 May 2024
Language(s): French
Date Added: 25 May 2024
Compliance AML Monitoring & Sanctions OfficerClient;A leading Swiss bank of excellent repute since nearly 100 years. A strong global present and Swiss...
Location: Genève
Language(s): Only English Required
Date Added: 19 Jun 2024
Language(s): Only English Required
Date Added: 19 Jun 2024
Client; A leading Swiss bank of excellent repute since nearly 100 years. A strong global present and Swiss headquarters, offering bespoke and...
Location: Geneva , Geneva
Language(s): English
Date Added: 28 Jun 2024
Language(s): English
Date Added: 28 Jun 2024
Founded in 2011, G-20 is the leading financial service provider active in traditional and digital assets. Our team is looking for a Compliance Officer...
Location: Zug , Zoug
Language(s): English
Date Added: 28 Jun 2024
Language(s): English
Date Added: 28 Jun 2024
INTRODUCTION: Our client, a Swiss Fintech is looking for a Compliance Officer Position based in Geneva ASSIGNMENT DESCRIPTION: Handle day-to-day...
Location: Geneva , Geneva
Language(s): English
Date Added: 28 Jun 2024
Language(s): English
Date Added: 28 Jun 2024
Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an...
Location: Bern , Berne
Language(s): English
Date Added: 28 Jun 2024
Language(s): English
Date Added: 28 Jun 2024
Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an...
Location: Lucerne , Lucerne
Language(s): English
Date Added: 28 Jun 2024
Language(s): English
Date Added: 28 Jun 2024
Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an...
Location: Zürich , Zurich
Language(s): English
Date Added: 28 Jun 2024
Language(s): English
Date Added: 28 Jun 2024
INTRODUCTION: Our client, a Swiss digital Bank is looking for a Compliance Officer Position based in Geneva ASSIGNMENT DESCRIPTION: Carry out the...
Location: Geneva , Geneva
Language(s): English
Date Added: 28 Jun 2024
Language(s): English
Date Added: 28 Jun 2024
INTRODUCTION: Our client, a Swiss digital Bank is looking for a Compliance Officer Position based in Geneva ASSIGNMENT DESCRIPTION: Carry out the...
Location: Geneva , Geneva
Language(s): English
Date Added: 28 Jun 2024
Language(s): English
Date Added: 28 Jun 2024
Description du poste Handle day-to-day compliance tasks: opening client accounts and performing daily compliance monitoring and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 27 Jun 2024
Language(s): Only English Required
Date Added: 27 Jun 2024
In this newly created role you support and consult our organization to ensure products and business activities are conducted ethically and in...
Location: Baar , Zoug
Language(s): Only English Required
Date Added: 27 Jun 2024
Language(s): Only English Required
Date Added: 27 Jun 2024
Job Description:This role within the Compliance Department offers a broad scope, focusing on wealth management, boutique corporate and institutional...
Location: Null , Null
Language(s): English
Date Added: 28 Jun 2024
Language(s): English
Date Added: 28 Jun 2024
Du bist für die Überwachung und Sicherstellung der Einhaltung gesetzlicher, regulatorischer und interner Vorschriften zuständig.Die Durchführung von...
Location: Aarau , Argovia
Language(s): German
Date Added: 28 Jun 2024
Language(s): German
Date Added: 28 Jun 2024
