Senior Sanctions Compliance Officer Description Union Bancaire Privée (UBP) is one of the largest family-owned private banks in the world. But what...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 28 Jun 2024
Language(s): Only English Required
Date Added: 28 Jun 2024
Description de poste For one of our clients, an international private bank based in Geneva we are looking for a: COMPLIANCE OFFICER MONITORING &...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 28 Jun 2024
Language(s): Only English Required
Date Added: 28 Jun 2024
Compliance AML Monitoring & Sanctions Officer Client; A leading Swiss bank of excellent repute since nearly 100 years. A strong global present and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 01 Jul 2024
Language(s): Only English Required
Date Added: 01 Jul 2024
Compliance AML Monitoring & Sanctions OfficerClient;A leading Swiss bank of excellent repute since nearly 100 years. A strong global present and Swiss...
Location: Genève
Language(s): Only English Required
Date Added: 19 Jun 2024
Language(s): Only English Required
Date Added: 19 Jun 2024
Sanctions Management: Act as the Group referent for all sanctions topics, ensuring compliance with international sanctions (UN, EU, SECO).Monitoring...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 02 Jul 2024
Language(s): Only English Required
Date Added: 02 Jul 2024
Deine Verantwortung Gruppenweite Ansprechperson für sanktionsrelevante FragenFachliche (Mit)betreuung der IT-Software zum Abgleich von...
Location: Basel , Basel-City
Language(s): German
Date Added: 28 Jun 2024
Language(s): German
Date Added: 28 Jun 2024
INTRODUCTION: Our client, a Swiss Fintech is looking for a Compliance Officer Position based in Geneva ASSIGNMENT DESCRIPTION: Handle day-to-day...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 28 Jun 2024
Language(s): Only English Required
Date Added: 28 Jun 2024
Description du poste Handle day-to-day compliance tasks: opening client accounts and performing daily compliance monitoring and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 27 Jun 2024
Language(s): Only English Required
Date Added: 27 Jun 2024
Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an...
Location: Lucerne , Lucerne
Language(s): Only English Required
Date Added: 28 Jun 2024
Language(s): Only English Required
Date Added: 28 Jun 2024
Pour notre client, une banque privée suisse à taille humaine avec une approche entrepreneuriale, nous recherchons un(e) Compliance Officer Senior. Vos...
Location: Geneva , Geneva
Language(s): French
Date Added: 27 Jun 2024
Language(s): French
Date Added: 27 Jun 2024
Support Senior Compliance Officer (F/H) – Monitoring transactionnel (Spécialiste AML) Banque Privée à Genève Reconnus pour la qualité de nos dossiers,...
Location: Geneva , Geneva
Language(s): French
Date Added: 28 Jun 2024
Language(s): French
Date Added: 28 Jun 2024
A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 27 Jun 2024
Language(s): Only English Required
Date Added: 27 Jun 2024
Le/la « VIE Compliance Officer » Sécurité Financière CIB veille sur la conformité des activités de la banque en lien avec sa clientèle commerciale...
Location: Geneva , Geneva
Language(s): French
Date Added: 27 Jun 2024
Language(s): French
Date Added: 27 Jun 2024
A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 28 Jun 2024
Language(s): Only English Required
Date Added: 28 Jun 2024
Your role Are you an expert in Financial Messaging and Sanctions? Do you have the proven ability to analyze / optimize processes and develop new...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 01 Jul 2024
Language(s): Only English Required
Date Added: 01 Jul 2024
A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 26 Jun 2024
Language(s): Only English Required
Date Added: 26 Jun 2024
In this role, you serve as the primary point of contact for our Relationship Managers concerning all due diligence and AML/KYC-related inquiries...
Location: Zug , Zoug
Language(s): Only English Required
Date Added: 28 Jun 2024
Language(s): Only English Required
Date Added: 28 Jun 2024
Your roleAs Compliance AML Monitoring Officer at Bank J. Safra Sarasin you are a self-motivated, rigorous team player looking for a challenging and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 28 Jun 2024
Language(s): Only English Required
Date Added: 28 Jun 2024
An international wealth management company established in the Neuchâtel region, we are looking for an experienced Compliance Officer to join our...
Location: Neuchâtel
Language(s): French
Date Added: 25 May 2024
Language(s): French
Date Added: 25 May 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: 28 Jun 2024
Language(s): Only English Required
Date Added: 28 Jun 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: 28 Jun 2024
Language(s): Only English Required
Date Added: 28 Jun 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: 28 Jun 2024
Language(s): Only English Required
Date Added: 28 Jun 2024
Founded in 2011, G-20 is the leading financial service provider active in traditional and digital assets. Our team is looking for a Compliance Officer...
Location: Zug , Zoug
Language(s): Only English Required
Date Added: 28 Jun 2024
Language(s): Only English Required
Date Added: 28 Jun 2024
Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an...
Location: Bern , Berne
Language(s): Only English Required
Date Added: 28 Jun 2024
Language(s): Only English Required
Date Added: 28 Jun 2024
Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 29 Jun 2024
Language(s): Only English Required
Date Added: 29 Jun 2024
