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: 31 Mar 2025
Language(s): German
Date Added: 31 Mar 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: 18 Mar 2025
Language(s): German
Date Added: 18 Mar 2025
Get AI-powered advice on this job and more exclusive features. Join us at Crypto Finance Group, where everyone can make a significant impact. We...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 31 Mar 2025
Language(s): Only English Required
Date Added: 31 Mar 2025
Der Job im Überblick Deine Aufgaben Wahrnehmung von Aufgaben der zentralen Compliance-Funktion und Beratung der Linienverantwortlichen und...
Location: Lucerne , Lucerne
Language(s): German
Date Added: 28 Mar 2025
Language(s): German
Date Added: 28 Mar 2025
Der Job im Überblick Der Bereich Rechtsdienst & Compliance am Hauptsitz in Luzern ist die zentrale interne Anlaufstelle für Legal Services und...
Location: Lucerne , Lucerne
Language(s): German
Date Added: 26 Mar 2025
Language(s): German
Date Added: 26 Mar 2025
Wir arbeiten im direkten Auftrag von Swisscard und verrechnen keine Vermittlungsgebühr. Was Diese Position Zu Bieten Hat Freiraum für eigene Ideen und...
Location: Horgen , Zurich
Language(s): German
Date Added: 31 Mar 2025
Language(s): German
Date Added: 31 Mar 2025
Ihr Verantwortungsbereich Der Fokus Ihrer Tätigkeit liegt auf Themen wie GwG, FIDLEG und Compliance. Sie unterstützen bei der Überwachung und...
Location: Zürich , Zurich
Language(s): German
Date Added: 31 Mar 2025
Language(s): German
Date Added: 31 Mar 2025
Legal & Compliance Officer 80-100% (w/m/d) Apply locations Zurich Räffelstrasse time type Full time posted on Posted 4 Days Ago job requisition id...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 31 Mar 2025
Language(s): Only English Required
Date Added: 31 Mar 2025
Shape the future. Yours and ours. Would you like to help people to lead a self-determined life? And do you want to use your creative scope to...
Location: Zürich , Zurich
Language(s): German
Date Added: 31 Mar 2025
Language(s): German
Date Added: 31 Mar 2025
Shape the future. Yours and ours.Would you like to help people to lead a self-determined life? And do you want to use your creative scope to reconcile...
Location: Zürich , Zurich
Language(s): German
Date Added: 23 Mar 2025
Language(s): German
Date Added: 23 Mar 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: 29 Mar 2025
Language(s): German
Date Added: 29 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
Flex Suisse is the leading service provider for supporting legal and compliance departments with flexible staffing, managed legal services and...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 31 Mar 2025
Language(s): Only English Required
Date Added: 31 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 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: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 2025
Building the bank of tomorrow takes more than skills.It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 31 Mar 2025
Language(s): Only English Required
Date Added: 31 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...
Location: Geneva , Geneva
Language(s): French
Date Added: 31 Mar 2025
Language(s): French
Date Added: 31 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: 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
In dieser anspruchsvollen Position sind Sie vorwiegend mit der Plausibilisierung der KYC-Unterlagen beschäftigt. Sie identifizieren die...
Location: Schlieren , Zurich
Language(s): German
Date Added: 28 Mar 2025
Language(s): German
Date Added: 28 Mar 2025
IT Business Analyst with a focus on Data discovery & mapping in the context of a larger data warehouse initiative. Responsibilities Understand...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 31 Mar 2025
Language(s): Only English Required
Date Added: 31 Mar 2025
To strengthen their Legal & Compliance team, they are looking for an experienced Compliance Officer. Category: Compliance Type: Permanent Key...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 31 Mar 2025
Language(s): Only English Required
Date Added: 31 Mar 2025
