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: 01 Apr 2025
Language(s): Only English Required
Date Added: 01 Apr 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: 01 Apr 2025
Language(s): German
Date Added: 01 Apr 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: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 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
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: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 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: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 2025
JobdescriptionOn behalf of our client, we are looking for a Trade Compliance Specialist who will be responsible for Sanctioned Country due diligence,...
Location: Le Locle , Neuchâtel
Language(s): Only English Required
Date Added: 01 Apr 2025
Language(s): Only English Required
Date Added: 01 Apr 2025
Our client is a bank, located in Geneva. Commodity Trade Finance is a well-supported business unit internally, dynamic and stable....
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 2025
JobdescriptionOn behalf of our client, we are looking fora Trade Compliance Specialist who will be responsible forSanctioned Country due diligence,...
Location: Le Locle , Neuchâtel
Language(s): Only English Required
Date Added: 03 Apr 2025
Language(s): Only English Required
Date Added: 03 Apr 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: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 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
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
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
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
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 jouerez...
Location: Geneva , Geneva
Language(s): French
Date Added: 02 Apr 2025
Language(s): French
Date Added: 02 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 jouerez...
Location: Geneva , Geneva
Language(s): French
Date Added: 02 Apr 2025
Language(s): French
Date Added: 02 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 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
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
Missions CA Indosuez (Switzerland) SA, filiale d’Indosuez Wealth Management (USD 132 milliards d’actifs sous gestion au 31/12/2019), est l'un des...
Location: Geneva , Geneva
Language(s): French
Date Added: 18 Mar 2025
Language(s): French
Date Added: 18 Mar 2025
