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): Only English Required
Date Added: 28 Jun 2024
Language(s): Only English Required
Date Added: 28 Jun 2024
In this role, you serve as the primary point of contact for our Relationship Managers concerning all due diligence and AML/KYC-related inquiries...
Location: Zug , Zoug
Language(s): Only English Required
Date Added: 28 Jun 2024
Language(s): Only English Required
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
Die einmalige Chance, Teil der FinTech-, DLT- & Krypto -Entwicklung zu werden. JayBee, ein führendes Unternehmen in diesem Bereich mit...
Location: Zug , Zoug
Language(s): German
Date Added: 28 Jun 2024
Language(s): German
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): Only English Required
Date Added: 28 Jun 2024
Language(s): Only English Required
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): Only English Required
Date Added: 28 Jun 2024
Language(s): Only English Required
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): Only English Required
Date Added: 28 Jun 2024
Language(s): Only English Required
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: Geneva , Geneva
Language(s): Only English Required
Date Added: 29 Jun 2024
Language(s): Only English Required
Date Added: 29 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): Only English Required
Date Added: 28 Jun 2024
Language(s): Only English Required
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): Only English Required
Date Added: 28 Jun 2024
Language(s): Only English Required
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): Only English Required
Date Added: 28 Jun 2024
Language(s): Only English Required
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
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
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
WHO WE ARE Leonteq is a Swiss fintech company with a leading marketplace for structured investment solutions. Based on proprietary modern...
Location: Zürich
Language(s): Only English Required
Date Added: 02 Jul 2024
Language(s): Only English Required
Date Added: 02 Jul 2024
Compliance and Data Protection Officer w/m Ostschweiz Ostschweiz Veröffentlicht vor 56 Minuten Referenz-Nr: 19203 Aufgaben Bearbeitung von...
Location: Eastern Switzerland , Appenzell Outer-Rhodes
Language(s): German
Date Added: 28 Jun 2024
Language(s): German
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
Senior Compliance Officer Apply now Founded in April 2018 and headquartered in Zug, AMINA Bank is a pioneer in the financial industry providing a...
Location: Zug , Zoug
Language(s): Only English Required
Date Added: 28 Jun 2024
Language(s): Only English Required
Date Added: 28 Jun 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: 28 Jun 2024
Language(s): Only English Required
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: Geneva , Geneva
Language(s): Only English Required
Date Added: 29 Jun 2024
Language(s): Only English Required
Date Added: 29 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): Only English Required
Date Added: 29 Jun 2024
Language(s): Only English Required
Date Added: 29 Jun 2024
Pour notre client, une banque privée suisse à taille humaine avec une approche entrepreneuriale, nous recherchons un(e) Compliance Officer Senior. Vos...
Location: Geneva , Geneva
Language(s): French
Date Added: 27 Jun 2024
Language(s): French
Date Added: 27 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): Only English Required
Date Added: 28 Jun 2024
Language(s): Only English Required
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): Only English Required
Date Added: 28 Jun 2024
Language(s): Only English Required
Date Added: 28 Jun 2024
