We are seeking a highly skilled and experienced Compliance Officer to join oa private bank in Geneva. The ideal candidate will be a compliance...
Location: Geneva , Geneva
Language(s): English, Arabic, French
Date Added: 07 Feb 2025
Language(s): English, Arabic, French
Date Added: 07 Feb 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): English, Arabic
Date Added: 07 Feb 2025
Language(s): English, Arabic
Date Added: 07 Feb 2025
Job Description Are you eager to take up a new challenge? Join the Compliance Department as a Compliance Officer in the Compliance Support and...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 07 Feb 2025
Language(s): Only English Required
Date Added: 07 Feb 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: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 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: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
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: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
Your teamPictet Trading & Sales (PTS) provides direct access to global markets, offering bespoke trading solutions across a wide range of asset...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
Our client is a trust company.Assist the Compliance Manager & Compliance Officer with the day-to-day administration tasks within the Compliance...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 31 Jan 2025
Language(s): Only English Required
Date Added: 31 Jan 2025
Your team Corporate Functions includes the Group’s non-banking activities and employs more than 600 people. These functions are carried out by...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
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: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
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: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
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: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
We are recruiting a "Compliance Regulatory Officer" 6-month contract for a Swiss private bank in Geneva. Join the Regulatory & Governance team and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 28 Jan 2025
Language(s): Only English Required
Date Added: 28 Jan 2025
We are recruiting a "Compliance Regulatory Officer"6-month contract for a Swiss private bank in Geneva.Join the Regulatory & Governance team and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 13 Feb 2025
Language(s): Only English Required
Date Added: 13 Feb 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: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
The AML Monitoring team refers to the monitoring of customer transactions, including assessing historical and current customer information and...
Location: Lugano , Ticino
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
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: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
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: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
JOIN OUR TEAMFounded in Lancaster, Pennsylvania, in , Hamilton creates watches with a unique balance of authenticity and innovation. Its timepieces...
Location: Biel , Berne
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
Your roleAs Compliance AML Monitoring Officer at Bank J. Safra Sarasin you are a self-motivated, rigorous team player looking for a challenging and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
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: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 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: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
Join us at Crypto Finance Group, where everyone can make a significant impact. We invite you to be part of our journey and help shape the future of...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 18 Jan 2025
Language(s): Only English Required
Date Added: 18 Jan 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: 04 Dec 2024
Language(s): German
Date Added: 04 Dec 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: 04 Dec 2024
Language(s): German
Date Added: 04 Dec 2024
