Einleitung coni + partner, established 1993, is a consultancy company with headquarter in Zurich and subsidiaries in Düsseldorf and Shanghai. We are...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 23 Feb 2025
Language(s): Only English Required
Date Added: 23 Feb 2025
coni + partner, established 1993, is a consultancy company with headquarter in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 22 Feb 2025
Language(s): Only English Required
Date Added: 22 Feb 2025
Description de poste For one of our clients, an international private bank based in Geneva we are looking for a: PBWM FINANCIAL CRIME RISK Job...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
For our Group Financial Crime Compliance team in Zurich we are looking for a Senior Compliance Officerto deal with the topic of Sensitive Clients,...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
For our Group Financial Crime Compliance team in Zurich we are looking for a Senior Compliance Officerto deal with the topic of Sensitive Clients,...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
The opportunity Our Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all relevant areas of...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 19 Feb 2025
Language(s): Only English Required
Date Added: 19 Feb 2025
Für unseren Kunden aus der Bankenbranche suchen wir einen erfahrenen Fachprojektleiter und Business Analyst im Financial Crime Compliance (m/w/d) für...
Location: Zürich , Zurich
Language(s): German
Date Added: 04 Dec 2024
Language(s): German
Date Added: 04 Dec 2024
Über uns Die LGT ist die weltweit grösste Private Banking und Asset Management Gruppe im Besitz einer Unternehmerfamilie. Als Family Office des...
Location: Sevelen , St. Gall
Language(s): German
Date Added: 20 Feb 2025
Language(s): German
Date Added: 20 Feb 2025
At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture, and technology to become the...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 17 Feb 2025
Language(s): Only English Required
Date Added: 17 Feb 2025
Der Compliance Officer bietet zahlreiche Vorteile, wie die Möglichkeit, die Einhaltung gesetzlicher Vorschriften aktiv zu gestalten und zu überwachen....
Location: Sevelen , St. Gall
Language(s): German
Date Added: 17 Feb 2025
Language(s): German
Date Added: 17 Feb 2025
Your team Corporate Functions includes the Group’s non-banking activities and employs more than 600 people. These functions are carried out by...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
The Compliance Department at Squarepoint has a wide range of roles and responsibilities that seek to: Maintain and protect the good reputation of the...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 21 Jan 2025
Language(s): Only English Required
Date Added: 21 Jan 2025
Your roleBank J. Safra Sarasin is looking for an experienced Compliance Officer for its Swiss Advisory Team based in Zürich. As the successful...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
Stephanie, Sara und Céline sowie weitere Kolleginnen und Kollegen des Bereichs Legal und Compliance suchen Verstärkung. Mit anderen Worten: dich! Dein...
Location: Basel , Basel-City
Language(s): German
Date Added: 04 Dec 2024
Language(s): German
Date Added: 04 Dec 2024
Magdalena, Laura, Selvi und weitere Kolleginnen und Kollegen von der Gruppe AML, Bribery & Sanctions Compliance in Basel suchen Verstärkung. Mit...
Location: Basel , Basel-City
Language(s): German
Date Added: 04 Dec 2024
Language(s): German
Date Added: 04 Dec 2024
ROCKEN hat mit Ihrer digitalen Rekrutierungslösung den Bewerbungsprozess massgeblich vereinfacht und setzt damit einen neuen, einheitlichen Standard....
Location: Schwyz , Schwyz
Language(s): German
Date Added: 17 Feb 2025
Language(s): German
Date Added: 17 Feb 2025
ROCKEN hat mit Ihrer digitalen Rekrutierungslösung den Bewerbungsprozess massgeblich vereinfacht und setzt damit einen neuen, einheitlichen Standard....
Location: Schwyz , Schwyz
Language(s): German
Date Added: 16 Feb 2025
Language(s): German
Date Added: 16 Feb 2025
Deine Rolle: Unterstützung von Kunden aus der Finanzbranche bei der Einhaltung regulatorischer Anforderungen wie KYC-Vorgaben , AML-Richtlinien und...
Location: Zürich , Zurich
Language(s): German
Date Added: 16 Feb 2025
Language(s): German
Date Added: 16 Feb 2025
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: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 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: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 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: Lugano , Ticino
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
Our Financial Crime Compliance Department is looking for our Onboarding & Periodic Reviews team in Switzerland (Geneva, Zurich or Lugano) for an...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
Our Financial Crime Compliance Department is looking for our Onboarding & Periodic Reviews team in Switzerland (Geneva, Zurich or Lugano) for an...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
Our Financial Crime Compliance Department is looking for our Onboarding & Periodic Reviews team in Switzerland (Geneva, Zurich or Lugano) for an...
Location: Lugano , Ticino
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
