Compliance Co-Ordinator AML and Fraud Management vacancy for our Zurich based client in the telecommunication sector . Your tasks: Ensuring...
Location: Opfikon , Zurich
Language(s): Only English Required
Date Added: 06 May 2025
Language(s): Only English Required
Date Added: 06 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: 06 May 2025
Language(s): Only English Required
Date Added: 06 May 2025
Senior Business Risk & Compliance Manager 100% (m/w/d) Festanstellung durch unseren Kunden Basel Stadt Startdatum: sofort Referenznummer:...
Location: Basel , Basel-City
Language(s): German
Date Added: 06 May 2025
Language(s): German
Date Added: 06 May 2025
coni + partner, established 1993, is a consultancy company with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 06 May 2025
Language(s): Only English Required
Date Added: 06 May 2025
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: 06 May 2025
Language(s): Only English Required
Date Added: 06 May 2025
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: 06 May 2025
Language(s): Only English Required
Date Added: 06 May 2025
Job Summary: The Group Chief Operations Officer (GCOO) & Co-Founder at J-Pay Africa Group is a key executive responsible for overseeing the...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 06 May 2025
Language(s): Only English Required
Date Added: 06 May 2025
Social network you want to login/join with: About the Role Euro Exim Bank, an award-winning global financial institution, is seeking freelance-based...
Location: Bern , Berne
Language(s): Only English Required
Date Added: 05 May 2025
Language(s): Only English Required
Date Added: 05 May 2025
Our Sanctions Compliance Department is looking for a Sanctions officer, with a previous experience in Private Banking international sanctions and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 06 May 2025
Language(s): Only English Required
Date Added: 06 May 2025
Helvetic Trust is an independent asset manager focused on the needs of high-net-worth individuals, family offices, foundations, and institutional...
Location: Bern , Berne
Language(s): Only English Required
Date Added: 06 May 2025
Language(s): Only English Required
Date Added: 06 May 2025
Helvetic Trust is an independent asset manager focused on the needs of high-net-worth individuals, family offices, foundations, and institutional...
Location: Lausanne , Vaud
Language(s): Only English Required
Date Added: 06 May 2025
Language(s): Only English Required
Date Added: 06 May 2025
Social network you want to login/join with: Head of Compliance Onboarding & Periodic Reviews, Geneva Client: EFG International Location: Geneva Job...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 06 May 2025
Language(s): Only English Required
Date Added: 06 May 2025
Helvetic Trust ist ein unabhängiger Vermögensverwalter, der auf die Bedürfnisse von vermögenden Privatpersonen, Family-Offices, Stiftungen und...
Location: Zürich , Zurich
Language(s): German
Date Added: 06 May 2025
Language(s): German
Date Added: 06 May 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: 06 May 2025
Language(s): Only English Required
Date Added: 06 May 2025
À propos de cette offreTu es à la recherche d’un nouveau challenge et tu es intéressé(e) par notre département « Quality & Risk Management » ?...
Location: Lausanne , Vaud
Language(s): French
Date Added: 06 May 2025
Language(s): French
Date Added: 06 May 2025
The primary role of ASD is to assist the Board and Audit Committee by providing an independent appraisal of the adequacy and effectiveness of the...
Location: Lugano , Ticino
Language(s): Only English Required
Date Added: 06 May 2025
Language(s): Only English Required
Date Added: 06 May 2025
On behalf of our client, a leading financial institution, we are looking for an Associate Banker to join their Strategic Action Unit (SAU) in Geneva....
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 06 May 2025
Language(s): Only English Required
Date Added: 06 May 2025
Description : Deutsche Bank Private Wealth Management is seeking a Document Specialist to join our Client Lifecycle Management (CLM) team...
Location: Genève , Geneva
Language(s): Only English Required
Date Added: 06 May 2025
Language(s): Only English Required
Date Added: 06 May 2025
Le « Middle Officer - Wealth Management» est en charge de la réalisation de traitements & de contrôles liés à la clientèle de la Banque...
Location: Geneva , Geneva
Language(s): French
Date Added: 06 May 2025
Language(s): French
Date Added: 06 May 2025
Reconnue et incontournable depuis 1976, Multi Personnel est une agence spécialisée dans la mise à disposition de personnel administratif et de cadres,...
Location: Geneva , Geneva
Language(s): French
Date Added: 06 May 2025
Language(s): French
Date Added: 06 May 2025
À propos du rôle Notre client est une institution financière à Genève. Dans le cadre du développement de leur activité, ils sont à la recherche...
Location: Geneva , Geneva
Language(s): French
Date Added: 05 May 2025
Language(s): French
Date Added: 05 May 2025
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: 06 May 2025
Language(s): Only English Required
Date Added: 06 May 2025
Banking & Compliance Als Jurist*in haben Sie Freude an der Arbeit im nationalen und internationalen Umfeld, lieben die...
Location: Zürich , Zurich
Language(s): German
Date Added: 05 May 2025
Language(s): German
Date Added: 05 May 2025
Introduction Pour notre service Méthodes Logistique Conditionnements , nous recherchons un Chargé de projets conditionnements - CDD (H/F)...
Location: Geneva , Geneva
Language(s): French
Date Added: 06 May 2025
Language(s): French
Date Added: 06 May 2025
Description : For over 150 years, our dedication to being the for our clients has been driven by our people – in around 60 countries and across...
Location: Genève , Geneva
Language(s): Only English Required
Date Added: 06 May 2025
Language(s): Only English Required
Date Added: 06 May 2025
