Notre client est une banque privée bien implantée en Suisse et à l'international.Intégration au sein du département Compliance ;Support au Front...
Location: Geneva , Geneva
Language(s): French
Date Added: 18 Mar 2025
Language(s): French
Date Added: 18 Mar 2025
Pour l''un de nos clients, nous sommes à la recherche d''un(e) KYC Officer FR / ENG en contrat temporaire de six mois et basé(e) à Genève. La ou le...
Location: Geneva , Geneva
Language(s): French
Date Added: 01 Apr 2025
Language(s): French
Date Added: 01 Apr 2025
Notre client est une belle société financière bien implantée en Suisse.Intégration au sein du département Legal & Compliance ;Ouverture des...
Location: Geneva , Geneva
Language(s): French
Date Added: 18 Mar 2025
Language(s): French
Date Added: 18 Mar 2025
Notre client est une banque privée internationale bien implantée en Suisse et sur les autres places financières internationales.Intégration au sein du...
Location: Geneva , Geneva
Language(s): French
Date Added: 18 Mar 2025
Language(s): French
Date Added: 18 Mar 2025
Hast du Lust auf Compliance in einem Versicherungsunternehmen und bereits Erfahrung im Reporting und Projekt-Assessement? Dann bist du bei uns genau...
Location: Adliswil , Zurich
Language(s): German
Date Added: 18 Mar 2025
Language(s): German
Date Added: 18 Mar 2025
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
MISSION The mission of the Compliance Officer is to ensure that the Company operates within the boundaries of laws, regulations and ethical...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 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: 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
Je recherche pour l''un de mes clients, une société d''assurance basée a Genève, un.e Compliance Officer. En tant que Compliance Officer, vous jouerez...
Location: Geneva , Geneva
Language(s): French
Date Added: 02 Apr 2025
Language(s): French
Date Added: 02 Apr 2025
Je recherche pour l''un de mes clients, une société d''assurance basée a Genève, un.e Compliance Officer. En tant que Compliance Officer, vous jouerez...
Location: Geneva , Geneva
Language(s): French
Date Added: 02 Apr 2025
Language(s): French
Date Added: 02 Apr 2025
Je recherche pour l'un de mes clients, une société d'assurance basée a Genève, un.e Compliance Officer. En tant que Compliance Officer, vous jouerez...
Location: Geneva , Geneva
Language(s): French
Date Added: 25 Mar 2025
Language(s): French
Date Added: 25 Mar 2025
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: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 2025
Nummer 1 im Kanton, engagiert, partnerschaftlich und verlässlich – das ist die Glarner Kantonalbank.Das Compliance Team behandelt Compliance Themen...
Location: Glarus , Glarus
Language(s): German
Date Added: 18 Mar 2025
Language(s): German
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
Compliance and Data Protection Officer w/m Ostschweiz Ostschweiz Veröffentlicht vor 56 Minuten Referenz-Nr: 19203 Aufgaben...
Location: Eastern Switzerland , Appenzell Outer-Rhodes
Language(s): German
Date Added: 18 Mar 2025
Language(s): German
Date Added: 18 Mar 2025
Job description Broadgate are exclusively partnered with a highly regarded, innovative bank based in Zurich in the search for a Senior...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 2025
Pour l''un de nos clients, nous sommes à la recherche d''un(e) Banking Back-Officer - Opérateur(trice) de saisie FR / ENG en contrat temporaire du 1er...
Location: Lausanne , Vaud
Language(s): French
Date Added: 01 Apr 2025
Language(s): French
Date Added: 01 Apr 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
Job DescriptionAs Tax Compliance Officer, you will be a member of the Tax Compliance team, in charge of managing international tax compliance matters,...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 2025
A private bank in Geneva.Key Responsibilities:Account Openings: Oversee and manage the process of opening new accounts, ensuring all documentation is...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 21 Mar 2025
Language(s): Only English Required
Date Added: 21 Mar 2025
Pour l''un de nos clients, nous sommes à la recherche d''un Back & Middle Officer en contrat permanent à 100% et basé(e) à Genève. La ou le...
Location: Geneva , Geneva
Language(s): French
Date Added: 01 Apr 2025
Language(s): French
Date Added: 01 Apr 2025
Compliance Officer 80 - 100% Die Hypothekarbank Lenzburg AG ist ein führendes innovatives Finanzinstitut im Kanton Aargau und mit dem Zug in 20...
Location: Lenzburg , Argovia
Language(s): German
Date Added: 18 Mar 2025
Language(s): German
Date Added: 18 Mar 2025
