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: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
We are seeking a detail-oriented and analytical Transaction Monitoring Specialist to join our client’s compliance team on a temporary basis. The ideal...
Location: Winterthur , Zurich
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
We are seeking a detail-oriented and analytical Transaction Monitoring Specialist to join our client’s compliance team on a temporary basis. The ideal...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
We are seeking a detail-oriented and analytical Transaction Monitoring Specialist to join our client’s compliance team on a temporary basis. The ideal...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
We are seeking a detail-oriented and analytical Transaction Monitoring Specialist to join our client’s compliance team on a temporary basis. The ideal...
Location: Winterthur , Zurich
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
The AML Monitoring team is responsible for monitoring customer transactions, assessing both historical and current customer information to provide a...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
The AML Monitoring team refers to the monitoring of customer transactions, including assessing historical and current customer information and...
Location: Collonge-Bellerive , Geneva
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 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: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
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Join us at Crypto Finance Group, where everyone can make a significant impact. We...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
IT Business Analyst with a focus on Data discovery & mapping in the context of a larger data warehouse initiative.ResponsibilitiesUnderstand data...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
Banking | Senior Compliance Officer | Zurich or Geneva | 6+ months | 100% | Start: 1 August | CHF 120''000+Flex Suisse is the leading service provider...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
Our client, renowned for their commitment to integrity, sustainability, and responsible business practices, is seeking a Senior Compliance Officer to...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
Are you ready to make your mark in fintech? At YAPEAL, we''re on the lookout for an AML Compliance Officer to help us drive innovation and sustainable...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
Join to apply for the Senior Compliance Officer role at Puma Energy.Get AI-powered advice on this job and more exclusive features.Main Purpose:Support...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
2 weeks ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Direct message the job poster from QNB...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
Compliance Officer M/F Responsibilities: Review new account applications to ascertain that they meet the bank’s internal standards (“Client...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
Compliance Officer M/FResponsibilities:Review new account applications to ascertain that they meet the bank’s internal standards (“Client...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
Social network you want to login/join with:Building the bank of tomorrow takes more than skills.It means combining our differences to imagine,...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
SwitzerlandFINANCE AND COMPLIANCE OFFICER (80%)OrganizationTRIAL InternationalPosted 4 Jun 2025 Closing date 23 Jun 2025Founded in 2002, TRIAL...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
KEY PURPOSE:Working with the firm’s New Yorkbased Private Wealth SecondariesSolutions (PWSS)Global Compliance Officer, PWSS regional management and...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
We are looking for a Compliance Risk Officer to join our Compliance Risk Assessment & Monitoring team at our headquarters in Baar.The main tasks and...
Location: Baar , Canton Of Zug
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
Senior Compliance Officer - Private Banking, GenevaLocation : GenevaJob Category : FinanceJob Reference : 566f7989faa9Job Views : 1Posted :...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
Execute compliance controls (i.e. market abuse monitoring, payment screening, sanctions screening) as part of the second line of defense, ensuring the...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
Rothschild & Co is a leading global financial services group with seven generations of family control and a history of over 200 years at the centre of...
Language(s): Only English Required
Date Added: 30 May 2025
Date Added: 30 May 2025
About UsRothschild & Co is a leading global financial services group with seven generations of family control and a history of over 200 years at the...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
