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: 26 Apr 2025
Language(s): Only English Required
Date Added: 26 Apr 2025
The AML Monitoring team refers to the monitoring of customer transactions, including assessing historical and current customer information and...
Location: Lugano , Ticino
Language(s): Only English Required
Date Added: 15 Apr 2025
Language(s): Only English Required
Date Added: 15 Apr 2025
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: 15 Apr 2025
Language(s): Only English Required
Date Added: 15 Apr 2025
Our Sanctions Compliance Department is looking for a Sanctions officer, with a previous experience in Private Banking international sanctions and...
Location: Lugano , Ticino
Language(s): Only English Required
Date Added: 15 Apr 2025
Language(s): Only English Required
Date Added: 15 Apr 2025
Per conto di un nostro cliente selezioniamo: Requisiti Diploma in ingegneria meccanica (ETH, EPFL, UNI o equivalente) Oppure un diploma...
Location: Lugano District , Ticino
Language(s): Italian
Date Added: 15 Apr 2025
Language(s): Italian
Date Added: 15 Apr 2025
