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
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
Our client, a growing and global medical device company located in Geneva is looking for a Legal & Compliance Officer to join his team. Key...
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
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): 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
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): 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
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
DescriptionThe position reports to the Head of Risk & Compliance, Family Office Switzerland. Key ResponsibilitiesPRINCIPAL ELEMENTS AND...
Location: Neuchâtel , Neuchâtel
Language(s): English
Date Added: 28 Jun 2024
Language(s): English
Date Added: 28 Jun 2024
A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 27 Jun 2024
Language(s): Only English Required
Date Added: 27 Jun 2024
Building the bank of tomorrow takes more than skills. It meansbining our differences to imagine, discuss, code, develop, test, learn... and celebrate...
Location: Gland , Vaud
Language(s): English
Date Added: 28 Jun 2024
Language(s): English
Date Added: 28 Jun 2024
A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative...
Location: Geneva , Geneva
Language(s): English
Date Added: 28 Jun 2024
Language(s): English
Date Added: 28 Jun 2024
A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 26 Jun 2024
Language(s): Only English Required
Date Added: 26 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
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
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): 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