Compliance Officer Trade Finance Responsibilities: Review new account applications to ascertain that they meet the bank’s internal standards...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 11 May 2025
Language(s): Only English Required
Date Added: 11 May 2025
Compliance Officer Trade Finance Responsibilities:Review new account applications to ascertain that they meet the bank’s internal standards...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 11 May 2025
Language(s): Only English Required
Date Added: 11 May 2025
Bei maxon entwickeln und bauen wir Elektroantriebe, die zu den besten der Welt gehören. Unsere Antriebssysteme kommen überall dort zum Einsatz, wo...
Location: Sachseln , Obwald
Language(s): German
Date Added: 10 May 2025
Language(s): German
Date Added: 10 May 2025
Lohn - CHF100''000 - 115''000 Unser ROCKEN Partner ist ein weltweit führender Hersteller von präzisen Werkzeugmaschinen. Das Unternehmen bietet...
Location: St. Gallen , St. Gall
Language(s): German
Date Added: 08 May 2025
Language(s): German
Date Added: 08 May 2025
Your team Pictet Trading & Sales (PTS) provides direct access to global markets, offering bespoke trading solutions across a wide range of asset...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 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: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
At Endress+Hauser, progress happens by working together. As the global leader in measurement instrumentation, our ~employees shape the future in the...
Location: Reinach , Basel-Country
Language(s): Only English Required
Date Added: 08 May 2025
Language(s): Only English Required
Date Added: 08 May 2025
At Endress+Hauser, progress happens by working together. As the global leader in measurement instrumentation, our ~employees shape the future in the...
Location: Bl, Ch , Basel-Country
Language(s): Only English Required
Date Added: 13 May 2025
Language(s): Only English Required
Date Added: 13 May 2025
At Endress+Hauser, progress happens by working together. As the global leader in measurement instrumentation, our ~employees shape the future in the...
Location: Reinach , Basel-Country
Language(s): Only English Required
Date Added: 13 May 2025
Language(s): Only English Required
Date Added: 13 May 2025
Ever wondered how your skills and unique background could impact the world of tomorrow?Join our Finance team and bring your passion and talent to...
Location: Uster , Zurich
Language(s): Only English Required
Date Added: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
Compliance Expert – Custom and Trade vacancy for our Zurich based client in the energy sector . Your tasks: Providing operational support to...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
Your main responsibilities Fostering strong compliance culture throughout the Group Designing, maintaining and improving the Group’s...
Location: Olten , Soleure
Language(s): Only English Required
Date Added: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
This role is very broad and requires a generalist with the willingness to handle the entire spectrum of operational and conceptual tasks that are...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 13 May 2025
Language(s): Only English Required
Date Added: 13 May 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: 10 May 2025
Language(s): Only English Required
Date Added: 10 May 2025
This role is very broad and requires a generalist with the willingness to handle the entire spectrum of operational and conceptual tasks that are...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 07 May 2025
Language(s): Only English Required
Date Added: 07 May 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: 13 May 2025
Language(s): Only English Required
Date Added: 13 May 2025
So gestaltet sich der Berufsalltag Fachverantwortung für die operative und strategische Führung der Compliance Abteilung Führung und...
Location: Bottmingen , Basel-Country
Language(s): German
Date Added: 08 May 2025
Language(s): German
Date Added: 08 May 2025
AufgabenBearbeitung von Compliance-Treffern (z.B. KYC & KYT, Marktmissbrauch, Name Screening)Beantwortung von Fragen der Bank bzw. von Mitarbeitenden...
Location: Zürich , Zurich
Language(s): German
Date Added: 09 May 2025
Language(s): German
Date Added: 09 May 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: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
At Endress+Hauser, progress happens by working together. As the global leader in measurement instrumentation, our ~17.000 employees shape the future...
Location: Reinach , Basel-Country
Language(s): Only English Required
Date Added: 08 May 2025
Language(s): Only English Required
Date Added: 08 May 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: 09 May 2025
Language(s): German
Date Added: 09 May 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: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
JobdescriptionFor a valued client of ours, a dynamic and reputable organization based in Switzerland, we are seeking a highly organized and...
Location: Lugano , Ticino
Language(s): Only English Required
Date Added: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 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: 10 May 2025
Language(s): Only English Required
Date Added: 10 May 2025
WHO WE ARE Leonteq is a Swiss fintech company with a leading marketplace for structured investment solutions. Based on proprietary modern technology,...
Location: Ch, Schweiz , Null
Language(s): Only English Required
Date Added: 10 May 2025
Language(s): Only English Required
Date Added: 10 May 2025
