0000L6G9 Regulatory Compliance Officer - Corporate and Institutional Banking Being part of HSBC in Switzerland, you’ll help evolve and grow our...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 27 Apr 2025
Language(s): Only English Required
Date Added: 27 Apr 2025
0000L6G9 Regulatory Compliance Officer - Corporate and Institutional Banking Being part of HSBC in Switzerland, you’ll help evolve and grow...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 28 Apr 2025
Language(s): Only English Required
Date Added: 28 Apr 2025
0000L6G9 Regulatory Compliance Officer - Corporate and Institutional Banking Being part of HSBC in Switzerland, you’ll help evolve and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 26 Apr 2025
Language(s): Only English Required
Date Added: 26 Apr 2025
We are seeking a dedicated and dynamic Compliance Officer to join our client's Legal & Compliance team. In this role, you will provide proactive...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 28 Apr 2025
Language(s): Only English Required
Date Added: 28 Apr 2025
Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The Regulatory Compliance Officer - Corporate & Institutional Banking...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 26 Apr 2025
Language(s): Only English Required
Date Added: 26 Apr 2025
Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The Regulatory Compliance Officer - Corporate & Institutional Banking...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 26 Apr 2025
Language(s): Only English Required
Date Added: 26 Apr 2025
What it's about We are seeking a Compliance Officer to become part of our Compliance team at the Partners Group Headquarters in Zug. Candidates should...
Location: Zug , Zoug
Language(s): Only English Required
Date Added: 27 Apr 2025
Language(s): Only English Required
Date Added: 27 Apr 2025
Company Description Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code,...
Location: Gland , Vaud
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
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
Job DescriptionAs a Compliance Officer, you will be part of the Legal & Compliance Department and work in the Monitoring Team of the Compliance...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 28 Apr 2025
Language(s): Only English Required
Date Added: 28 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
As a Compliance Officer, you will be part of the Legal & Compliance Department and work in the Monitoring Team of the Compliance Service. You will...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 23 Apr 2025
Language(s): Only English Required
Date Added: 23 Apr 2025
Do you want to start an ambitious and challenging career? Would you like to work in an exciting and fun environment? Do you thrive in work...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 28 Apr 2025
Language(s): Only English Required
Date Added: 28 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
Job DescriptionThe HR Compliance Officer ensures that the organization adheres to all HR-related legal, compliance and regulatory requirements. This...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 15 Apr 2025
Language(s): Only English Required
Date Added: 15 Apr 2025
Job DescriptionAre you eager to take up a new challenge? Join the Compliance Department as a Compliance Officer in the Onboarding Corporate Team. You...
Location: Gland , Vaud
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 team Pictet Trading & Sales (PTS) provides direct access to global markets, offering bespoke trading solutions across a wide range of asset...
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: 28 Apr 2025
Language(s): Only English Required
Date Added: 28 Apr 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: 15 Apr 2025
Language(s): Only English Required
Date Added: 15 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
Compliance Officer – Onboarding Corporate Full-time Managerial role: No Building the bank of tomorrow takes more than skills. It means combining our...
Location: Switzerland, Schweiz , Null
Language(s): Only English Required
Date Added: 28 Apr 2025
Language(s): Only English Required
Date Added: 28 Apr 2025
Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn and celebrate...
Location: Nyon , Vaud
Language(s): Only English Required
Date Added: 27 Apr 2025
Language(s): Only English Required
Date Added: 27 Apr 2025
