Lead and manage the Onboarding & Periodic Reviews team (approx. 15+ people) within the legal entity EFG Bank AG, spread over the 3 locations: Zürich,...
Location: Lugano , Ticino
Language(s): Only English Required
Date Added: 25 Jun 2024
Language(s): Only English Required
Date Added: 25 Jun 2024
Lead and manage the Onboarding & Periodic Reviews team (approx. 15+ people) within the legal entity EFG Bank AG, spread over the 3 locations: Zürich,...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 24 Jun 2024
Language(s): Only English Required
Date Added: 24 Jun 2024
WHO WE ARE Leonteq is a Swiss fintech company with a leading marketplace for structured investment solutions. Based on proprietary modern...
Location: Zürich
Language(s): Only English Required
Date Added: 23 Jun 2024
Language(s): Only English Required
Date Added: 23 Jun 2024
Serenity Trustee SA is part of a management owned Swiss headquartered group providing multi-family office services specialised in private and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 25 Jun 2024
Language(s): Only English Required
Date Added: 25 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
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
Language(s): Only English Required
Date Added: 04 Jun 2024
Language(s): Only English Required
Date Added: 04 Jun 2024
WHO WE ARE Leonteq is a Swiss fintech company with a leading marketplace for structured investment solutions. Based on proprietary modern...
Location: Zürich
Language(s): Only English Required
Date Added: 07 Jun 2024
Language(s): Only English Required
Date Added: 07 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
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: 25 Jun 2024
Language(s): Only English Required
Date Added: 25 Jun 2024
80-100%Das kannst du bewegenAktive Mitwirkung bei der Weiterentwicklung des Compliance Management Systems (CMS)Leitung von Projekten (z.B. im Bereich...
Location: Emmen
Language(s): German
Date Added: 07 Jun 2024
Language(s): German
Date Added: 07 Jun 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: 25 Jun 2024
Language(s): French
Date Added: 25 Jun 2024
Ihre Herausforderung: Mitverantwortung für das umfassende Compliance Tagesgeschäft, insbesondere Einhaltung der Sorgfaltspflichten gemäss SPG, SPV,...
Location: Vaduz
Language(s): German
Date Added: 07 Jun 2024
Language(s): German
Date Added: 07 Jun 2024
Lena, Daniel, Melanie und weitere Kolleginnen und Kollegen vom Team Compliance Assurance in Basel suchen Verstärkung. Mit anderen Worten: dich!...
Location: Basel
Language(s): German
Date Added: 14 Jun 2024
Language(s): German
Date Added: 14 Jun 2024
Als Compliance Officer mit Fokus auf Datenschutz wirkst Du selbständig, kompetent und effizient als wichtiges Mitglied unseres Compliance Advisory...
Location: Wallisellen
Language(s): German
Date Added: 07 Jun 2024
Language(s): German
Date Added: 07 Jun 2024
Senior Compliance Officer - Russian Speaker Mission Ensuring that new and/or existing clients to the bank, for the Emerging Markets & Eastern Europe...
Location: Geneva , Geneva
Language(s): English, Russian
Date Added: 25 Jun 2024
Language(s): English, Russian
Date Added: 25 Jun 2024
Food Safety Officer & Compliance Coordinator Le poste en un coup d’œil Lieux : Romont, SwitzerlandEntité : Centre de...
Location: Romont FR
Language(s): French
Date Added: 31 May 2024
Language(s): French
Date Added: 31 May 2024
Job Responsibilities:Promote and monitor the effective implementation of external regulatory rules and the Bank''s internal policies and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 25 Jun 2024
Language(s): Only English Required
Date Added: 25 Jun 2024
Reconnue et incontournable depuis plus de 40 ans, Multi Personnel est une agence spécialisée dans la mise à disposition de personnel administratif et...
Location: Geneva , Geneva
Language(s): French
Date Added: 25 Jun 2024
Language(s): French
Date Added: 25 Jun 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
Lena, Daniel, Melanie und weitere Kolleginnen und Kollegen vom Team Compliance Assurance in Basel suchen Verstärkung. Mit anderen Worten: dich! Dein...
Location: Basel , Basel-City
Language(s): German
Date Added: 24 Jun 2024
Language(s): German
Date Added: 24 Jun 2024
In dieser anspruchsvollen Position sind Sie vorwiegend mit der Plausibilisierung der KYC-Unterlagen beschäftigt. Sieidentifizieren die...
Location: Schlieren
Language(s): German
Date Added: 07 Jun 2024
Language(s): German
Date Added: 07 Jun 2024
About Us Rothschild & 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: 24 Jun 2024
Language(s): Only English Required
Date Added: 24 Jun 2024
In dieser anspruchsvollen Junior Position sind Sie vorwiegend mit der Plausibilisierung der KYC-Unterlagen beschäftigt.Sieidentifizieren die...
Location: Schlieren
Language(s): German
Date Added: 07 Jun 2024
Language(s): German
Date Added: 07 Jun 2024
In dieser anspruchsvollen Position sind Sie vorwiegend mit der Erstellung und Weiterentwicklung von Compliance-Prozessen beschäftigt.Siesind...
Location: Schlieren
Language(s): German
Date Added: 21 Jun 2024
Language(s): German
Date Added: 21 Jun 2024
Compliance Consultant at Capco Switzerland - Geneva Joining Capco means joining an organisation that is committed to an inclusive working environment...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 25 Jun 2024
Language(s): Only English Required
Date Added: 25 Jun 2024
