Job DescriptionAs a Compliance Officer, you will be part of the Legal & Compliance Department and work in the Monitoring Team of the Compliance...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 08 Apr 2025
Language(s): Only English Required
Date Added: 08 Apr 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: 10 Apr 2025
Language(s): Only English Required
Date Added: 10 Apr 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: 10 Apr 2025
Language(s): Only English Required
Date Added: 10 Apr 2025
Description de poste For one of our clients, an international private bank based in Geneva we are looking for a: COMPLIANCE OFFICER...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 2025
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: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 2025
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: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 2025
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: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 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: 08 Apr 2025
Language(s): German
Date Added: 08 Apr 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: 11 Apr 2025
Language(s): German
Date Added: 11 Apr 2025
Your role As Compliance AML Monitoring Officer at Bank J. Safra Sarasin you are a self-motivated, rigorous team player looking for a challenging...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 2025
The Financial Crime Compliance team in Zurich offers development opportunities in a successful and diverse environment. We observe high standards of...
Location: Kanton Zurich, Ch , Zurich
Language(s): Only English Required
Date Added: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 2025
The Financial Crime Compliance team in Zurich offers development opportunities in a successful and diverse environment. We observe high standards of...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 2025
About us As a leading sustainable private bank, we offer dynamic and personalized services in investment advisory and asset management for...
Location: Basel , Basel-City
Language(s): Only English Required
Date Added: 11 Apr 2025
Language(s): Only English Required
Date Added: 11 Apr 2025
About usAs a leading sustainable private bank, we offer dynamic and personalized services in investment advisory and asset management for private and...
Location: Basel , Basel-City
Language(s): Only English Required
Date Added: 10 Apr 2025
Language(s): Only English Required
Date Added: 10 Apr 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
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
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
WHO WE ARE Leonteq is a Swiss fintech company with a leading marketplace for structured investment solutions. Based on proprietary modern...
Location: Lisbon, Schweiz , Null
Language(s): Only English Required
Date Added: 11 Apr 2025
Language(s): Only English Required
Date Added: 11 Apr 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
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
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: 04 Apr 2025
Language(s): Only English Required
Date Added: 04 Apr 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: 09 Apr 2025
Language(s): Only English Required
Date Added: 09 Apr 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
The HR Compliance Officer ensures that the organization adheres to all HR-related legal, compliance and regulatory requirements. This role involves...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 11 Apr 2025
Language(s): Only English Required
Date Added: 11 Apr 2025
Job DescriptionThe HR Compliance Officer ensures that the organization adheres to all HR-related legal, compliance and regulatory requirements. This...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 02 Apr 2025
Language(s): Only English Required
Date Added: 02 Apr 2025
