Gestirai l'ufficio specializzatosul riciclaggio di denaro di RetePostale e ti occuperai dimonitorare e garantire il rispetto delle disposizioni...
Location: Bern , Berne
Language(s): Italian
Date Added: 27 Mar 2025
Language(s): Italian
Date Added: 27 Mar 2025
L'azienda attiva nel settore finanziario, sita nel luganese, cerca un/una COMPLIANCE OFFICER La figura del Compliance Officer, rispondendo...
Location: Lugano , Ticino
Language(s): Italian
Date Added: 01 Apr 2025
Language(s): Italian
Date Added: 01 Apr 2025
Get AI-powered advice on this job and more exclusive features. Join us at Crypto Finance Group, where everyone can make a significant impact. We...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 31 Mar 2025
Language(s): Only English Required
Date Added: 31 Mar 2025
We are seeking a dedicated and dynamic Compliance Officer to join our client's Legal & Compliance team. In this role, you will provide proactive...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 2025
Flex Suisse is the leading service provider for supporting legal and compliance departments with flexible staffing, managed legal services and...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 31 Mar 2025
Language(s): Only English Required
Date Added: 31 Mar 2025
MISSION The mission of the Compliance Officer is to ensure that the Company operates within the boundaries of laws, regulations and ethical...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 2025
Company Description Building 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: 01 Apr 2025
Language(s): Only English Required
Date Added: 01 Apr 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
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
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: 31 Mar 2025
Language(s): Only English Required
Date Added: 31 Mar 2025
Der Job im Überblick Deine Aufgaben Wahrnehmung von Aufgaben der zentralen Compliance-Funktion und Beratung der Linienverantwortlichen und...
Location: Lucerne , Lucerne
Language(s): German
Date Added: 01 Apr 2025
Language(s): German
Date Added: 01 Apr 2025
About us As a leading sustainable private bank, we offer dynamic and personalized services in investment advisory and asset management for...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 01 Apr 2025
Language(s): Only English Required
Date Added: 01 Apr 2025
Je recherche pour l'un de mes clients, une société d'assurance basée a Genève, un.E Compliance Officer. En tant que Compliance Officer, vous...
Location: Geneva , Geneva
Language(s): French
Date Added: 31 Mar 2025
Language(s): French
Date Added: 31 Mar 2025
Je recherche pour l'un de mes clients, une société d'assurance basée a Genève, un.e Compliance Officer. En tant que Compliance Officer, vous jouerez...
Location: Geneva , Geneva
Language(s): French
Date Added: 25 Mar 2025
Language(s): French
Date Added: 25 Mar 2025
In this newly created role you support and consult our organization to ensure products and business activities are conducted ethically and in...
Location: Baar , Zoug
Language(s): Only English Required
Date Added: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 2025
Nummer 1 im Kanton, engagiert, partnerschaftlich und verlässlich – das ist die Glarner Kantonalbank.Das Compliance Team behandelt Compliance Themen...
Location: Glarus , Glarus
Language(s): German
Date Added: 18 Mar 2025
Language(s): German
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
IT Business Analyst with a focus on Data discovery & mapping in the context of a larger data warehouse initiative. Responsibilities Understand...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 31 Mar 2025
Language(s): Only English Required
Date Added: 31 Mar 2025
Compliance and Data Protection Officer w/m Ostschweiz Ostschweiz Veröffentlicht vor 56 Minuten Referenz-Nr: 19203 Aufgaben...
Location: Eastern Switzerland , Appenzell Outer-Rhodes
Language(s): German
Date Added: 18 Mar 2025
Language(s): German
Date Added: 18 Mar 2025
To strengthen their Legal & Compliance team, they are looking for an experienced Compliance Officer. Category: Compliance Type: Permanent Key...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 31 Mar 2025
Language(s): Only English Required
Date Added: 31 Mar 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
Compliance Officer (Zurich/Zug) Compliance Officer The Compliance Department at Millennium serves to adopt, implement, and carry out a Compliance...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 31 Mar 2025
Language(s): Only English Required
Date Added: 31 Mar 2025
Senior Compliance Officer Apply now Founded in April 2018 and headquartered in Zug, AMINA Bank is a pioneer in the financial industry...
Location: Zug , Zoug
Language(s): Only English Required
Date Added: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 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
As Tax Compliance Officer, you will be a member of the Tax Compliance team, in charge of managing international tax compliance matters, i.e. mainly...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 01 Apr 2025
Language(s): Only English Required
Date Added: 01 Apr 2025
