For our client, a private bank based in Geneva, we are looking for a :KYC/ AML Transversal OfficerAs a KYC (Know Your Customer) AML Officer in...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 27 Oct 2024
Language(s): Only English Required
Date Added: 27 Oct 2024
If you are passionate about meeting client needs, want to challenge the status quo and be part of an innovative environment and future, the Syz Group...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 27 Oct 2024
Language(s): Only English Required
Date Added: 27 Oct 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: 27 Oct 2024
Language(s): Only English Required
Date Added: 27 Oct 2024
Trainee KYC OFFICER (KYC/AML/Embargo/ABC) - M/F/D Internship|Zürich|Others Trainee KYC OFFICER (KYC/AML/Embargo/ABC) - M/F/D Zürich, Switzerland...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 27 Oct 2024
Language(s): Only English Required
Date Added: 27 Oct 2024
A private bank in Geneva.Client Onboarding & Due DiligenceConduct in-depth due diligence on both new and existing clients to meet regulatory and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 27 Oct 2024
Language(s): Only English Required
Date Added: 27 Oct 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: 27 Oct 2024
Language(s): Only English Required
Date Added: 27 Oct 2024
Your roleBank J. Safra Sarasin is looking for an experienced Compliance Officer for its Swiss Advisory Team based in Zürich. As the successful...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 27 Oct 2024
Language(s): Only English Required
Date Added: 27 Oct 2024
Your responsibilitiesNotre client une banque active dans de domaine du Private Banking est à la recherche dun senior Compliance Officer pour renforcer...
Location: Geneva , Geneva
Language(s): French
Date Added: 27 Oct 2024
Language(s): French
Date Added: 27 Oct 2024
Siamo una Trustee company regolamentata Finma con sede a Lugano e Zurigo e stiamo cercando un Senior Compliance Officer qualificato e motivato per...
Location: Lugano , Ticino
Language(s): Italian
Date Added: 27 Oct 2024
Language(s): Italian
Date Added: 27 Oct 2024
80% - 100% | Legal / Compliance | Zürich | Berufserfahrene Bist du bereit, mit einer verantwortungsvollen Aufgabe die Stellung der Zürcher...
Location: Zürich , Zurich
Language(s): German
Date Added: 04 Nov 2024
Language(s): German
Date Added: 04 Nov 2024
Pour notre client, une banque privée de la place, nous recherchons :<><>Un compliance officer Generaliste - 2/5 ans...
Location: Geneva , Geneva
Language(s): French
Date Added: 27 Oct 2024
Language(s): French
Date Added: 27 Oct 2024
About Our Client Pour notre client, une banque privée de la place, nous recherchons : Un compliance officer Generaliste - 2/5 ans d''experience AML,...
Location: Geneva , Geneva
Language(s): French
Date Added: 09 Oct 2024
Language(s): French
Date Added: 09 Oct 2024
À propos du rôle Notre client est une société internationale, spécialisée dans les services aux institutions financières. Dans le cadre d'un pic...
Location: Geneva , Geneva
Language(s): French
Date Added: 27 Oct 2024
Language(s): French
Date Added: 27 Oct 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: 27 Oct 2024
Language(s): Only English Required
Date Added: 27 Oct 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: 27 Oct 2024
Language(s): Only English Required
Date Added: 27 Oct 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: 27 Oct 2024
Language(s): Only English Required
Date Added: 27 Oct 2024
Our Financial Crime Compliance Department is looking for our Onboarding & Periodic Reviews team in Switzerland (Geneva, Zurich or Lugano) for an...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 27 Oct 2024
Language(s): Only English Required
Date Added: 27 Oct 2024
Our Financial Crime Compliance Department is looking for our Onboarding & Periodic Reviews team in Switzerland (Geneva, Zurich or Lugano) for an...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 27 Oct 2024
Language(s): Only English Required
Date Added: 27 Oct 2024
Our Financial Crime Compliance Department is looking for our Onboarding & Periodic Reviews team in Switzerland (Geneva, Zurich or Lugano) for an...
Location: Lugano , Ticino
Language(s): Only English Required
Date Added: 27 Oct 2024
Language(s): Only English Required
Date Added: 27 Oct 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: 27 Oct 2024
Language(s): Only English Required
Date Added: 27 Oct 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: 02 Nov 2024
Language(s): Only English Required
Date Added: 02 Nov 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: 27 Oct 2024
Language(s): Only English Required
Date Added: 27 Oct 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: 27 Oct 2024
Language(s): Only English Required
Date Added: 27 Oct 2024
Société avec licence LEFin active dans les trusts recherche pour renforcer son département de ComplianceUn / Une Compliance...
Location: Genève
Language(s): French
Date Added: 01 Nov 2024
Language(s): French
Date Added: 01 Nov 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: Basel , Basel-City
Language(s): Only English Required
Date Added: 02 Nov 2024
Language(s): Only English Required
Date Added: 02 Nov 2024
