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Compliance Specialist Aml Jobs in Switzerland

Jobs 1 to 25 of 2538


A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 24 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
Compliance Co-Ordinator AML and Fraud Management vacancy for our Zurich based client in the telecommunication sector. Your tasks: Ensuring adherence...
Location: Opfikon , Zurich
Language(s): Only English Required
Date Added: 24 Jun 2024
About usAs a leading sustainable private bank, we offer dynamic and personalized services in investment advisory and asset management for private and...
Location: Genf
Language(s): Only English Required
Date Added: 18 Jun 2024
To join the legal team of our client, an innovative medical device specialist in Geneva, we are searching for a: Healthcare/Medtech Compliance...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 24 Jun 2024
Unser Kunde ist ein renommiertes Unternehmen im Versicherungssektor, das in mehreren EU-Ländern tätig ist. Das Unternehmen bietet innovative...
Location: Schwyz , Schwyz
Language(s): German
Date Added: 24 Jun 2024
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Unser Kunde ist ein renommiertes Unternehmen im Versicherungssektor, das in mehreren EU-Ländern tätig ist. Das Unternehmen bietet innovative...
Location: Schwyz , Schwyz
Language(s): German
Date Added: 24 Jun 2024
The PositionIn this role, you will be working in “Synthetic Molecules Technical Development” (PTDC). PTDC brings a broad range of experience across...
Location: Basel , Basel-City
Language(s): Only English Required
Date Added: 24 Jun 2024
Company DescriptionAt Intuitive, we are united behind our mission: we believe that minimally invasive care is life-enhancing care. Through ingenuity...
Location: Aubonne , Vaud
Language(s): Only English Required
Date Added: 24 Jun 2024
Per importante azienda cliente attiva nel settore farmaceutico e con sede nel luganese selezioniamo: QUALITY COMPLIANCE SPECIALIST  ...
Location: Manno , Ticino
Language(s): Italian
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: 07 Jun 2024
Working with Us Challenging. Meaningful. Life-changing. Those aren't words that are usually associated with a job. But working at Bristol Myers Squibb...
Location: Boudry , Neuchâtel
Language(s): Only English Required
Date Added: 24 Jun 2024
    Serenity Trustee SA is part of a management owned Swiss headquartered group providing multi-family office services specialised in...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 24 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
Deine Aufgaben:+  Verantwortlich für die Abteilung SPG / GWG für Liechtenstein, Schweiz und Österreich+  Kontinuierlicher Auf- und Ausbau im SPG / GWG...
Location: Triesen
Language(s): German
Date Added: 07 Jun 2024
Your team The Pictet Group is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva,...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 24 Jun 2024
Fondé en 2010, Sunfire est un des leaders mondiaux dans le domaine de l’énergie renouvelable. Grâce à ses solutions...
Location: Monthey
Language(s): French
Date Added: 18 Jun 2024
Company DescriptionSince 1996, we challenge the code to deliver innovative services & products that make financial opportunities accessible to...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 24 Jun 2024
Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn… and...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 24 Jun 2024
Company DescriptionAt Intuitive, we are united behind our mission: we believe that minimally invasive care is life-enhancing care. Through ingenuity...
Location: Aubonne , Vaud
Language(s): Only English Required
Date Added: 24 Jun 2024
Job Description As a Compliance Officer, you will be part of the Compliance Department and work within the Reviews & QC Team. The team is growing,...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 24 Jun 2024
Vos activités:En tant que "packaging compliance specialist" vous gérez les aspects qualité et compliance des activités de notre département packaging....
Location: Aubonne , Vaud
Language(s): French
Date Added: 24 Jun 2024
Analyze account opening documentation in compliance with relevant regulations (CDB, AMLA, AMLO, FINMA, QI-FATCA, CRS, FINSA).Ensure accurate...
Location: Geneva , Geneva
Language(s): English, Arabic, French
Date Added: 24 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
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: Zürich , Zurich
Language(s): Only English Required
Date Added: 24 Jun 2024

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