Notre client est une banque privée internationale bien implantée en Suisse et sur les autres places financières internationales.Intégration au sein du...
Location: Geneva , Geneva
Language(s): French
Date Added: 15 Apr 2025
Language(s): French
Date Added: 15 Apr 2025
Notre client est une banque privée bien implantée en Suisse et à l'international.Intégration au sein du département Compliance ;Support au Front...
Location: Geneva , Geneva
Language(s): French
Date Added: 15 Apr 2025
Language(s): French
Date Added: 15 Apr 2025
For our client, a private bank based in Geneva, we are looking for a : KYC/ AML Transversal Officer As a KYC (Know Your Customer) AML Officer...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Apr 2025
Language(s): Only English Required
Date Added: 15 Apr 2025
Notre client est un multi-family office bien implanté en Suisse et à l'international.Intégration au sein du département Family Office ;Assistanat du...
Location: Geneva , Geneva
Language(s): French
Date Added: 15 Apr 2025
Language(s): French
Date Added: 15 Apr 2025
Notre client est une belle société financière.Intégration au sein du département Back-Office ;Saisie des décomptes de bourse ;Mise à jour de la base...
Location: Lausanne , Vaud
Language(s): French
Date Added: 15 Apr 2025
Language(s): French
Date Added: 15 Apr 2025
À propos du rôle Notre client est une société internationale, spécialisée dans les services aux institutions financières. Dans le cadre d'un...
Location: Geneva , Geneva
Language(s): French
Date Added: 15 Apr 2025
Language(s): French
Date Added: 15 Apr 2025
Our client is a well-established private bank in Switzerland and other international financial places.Integrating the Compliance department of the...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 26 Apr 2025
Language(s): Only English Required
Date Added: 26 Apr 2025
Notre client est une belle société financière bien implantée en Suisse et en Europe.Intégration au sein du département des Opérations Hedge Funds...
Location: Geneva , Geneva
Language(s): French
Date Added: 15 Apr 2025
Language(s): French
Date Added: 15 Apr 2025
(Part-Time, 40-60%) – Must Be a Resident of Switzerland (Zug or Nearby)Monetum is a Swiss-based fintech ecosystem that bridges the gap between...
Location: Zug , Zoug
Language(s): Only English Required
Date Added: 15 Apr 2025
Language(s): Only English Required
Date Added: 15 Apr 2025
The Trust Officer will take direct administrative responsibility for a portfolio of trusts, companies and other wealth structures ensuring that first...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Apr 2025
Language(s): Only English Required
Date Added: 15 Apr 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: 15 Apr 2025
Language(s): Only English Required
Date Added: 15 Apr 2025
A private bank in Geneva.Key Responsibilities:Account Openings: Oversee and manage the process of opening new accounts, ensuring all documentation is...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Apr 2025
Language(s): Only English Required
Date Added: 15 Apr 2025
Mission. Do you want to start an ambitious and challenging career? Would you like to work in an exciting and fun environment? Do you...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 15 Apr 2025
Language(s): Only English Required
Date Added: 15 Apr 2025
Senior Compliance Officer Apply now Founded in April 2018 and headquartered in Zug, AMINA Bank is a pioneer in the financial industry...
Location: Zug , Zoug
Language(s): Only English Required
Date Added: 27 Apr 2025
Language(s): Only English Required
Date Added: 27 Apr 2025
WHO WE ARE Leonteq is a Swiss fintech company with a leading marketplace for structured investment solutions. Based on proprietary modern...
Location: Lisbon, Schweiz , Null
Language(s): Only English Required
Date Added: 23 Apr 2025
Language(s): Only English Required
Date Added: 23 Apr 2025
For our client, a global bank with offices in Geneva and Zurich, we are looking for an AFC Quality Assurance Officer Responsibilities: Execute AFC...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 15 Apr 2025
Language(s): Only English Required
Date Added: 15 Apr 2025
For our client, a global bank with offices in Geneva and Zurich, we are looking for an AFC Quality Assurance Officer Responsibilities: Execute AFC...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Apr 2025
Language(s): Only English Required
Date Added: 15 Apr 2025
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: 19 Apr 2025
Language(s): Only English Required
Date Added: 19 Apr 2025
Compliance Officer Trade Finance Responsibilities: Review new account applications to ascertain that they meet the bank’s internal standards (“Client...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 27 Apr 2025
Language(s): Only English Required
Date Added: 27 Apr 2025
Your role Bank 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: 15 Apr 2025
Language(s): Only English Required
Date Added: 15 Apr 2025
