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: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
At Vontobel, we actively shape the future. We are driven by innovation and a commitment to excellence, creating opportunities for our clients and...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 20 Feb 2025
Language(s): Only English Required
Date Added: 20 Feb 2025
At Vontobel, we actively shape the future. We are driven by innovation and a commitment to excellence, creating opportunities for our clients and...
Location: Null , Zurich
Language(s): Only English Required
Date Added: 20 Feb 2025
Language(s): Only English Required
Date Added: 20 Feb 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: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
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: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
Our Sanctions Compliance Department is looking for a Sanctions officer, with a previous experience in Private Banking international sanctions and...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 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: 04 Dec 2024
Language(s): German
Date Added: 04 Dec 2024
Deine Herausforderung Überwachung und Sicherstellung regulatorischer und interner Vorgaben im Rahmen von AML/TF, Sanktionen und Embargos (2LoD...
Location: Sevelen , St. Gall
Language(s): German
Date Added: 16 Feb 2025
Language(s): German
Date Added: 16 Feb 2025
Support Compliance Manager, Spécialiste Sanctions pour Banque Privée à Genève Reconnus pour la qualité de nos dossiers,notre savoir-faire et notre...
Location: Geneva , Geneva
Language(s): French
Date Added: 04 Dec 2024
Language(s): French
Date Added: 04 Dec 2024
Job Description Are you eager to take up a new challenge? Join the Compliance Department as a Compliance Officer in the Compliance Support and...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 07 Feb 2025
Language(s): Only English Required
Date Added: 07 Feb 2025
Are you eager to take up a new challenge? Join the Compliance Department as a Compliance Officer in the Compliance Support and Sanctions team. You...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 22 Feb 2025
Language(s): Only English Required
Date Added: 22 Feb 2025
Company DescriptionBuilding the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test,...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
Im dynamischen und herausfordernden Bereich von Compliance übernimmst du den Lead für die Themen AML & Sanctions. Wir suchen eine erfahrene, integre...
Location: Wallisellen , Zurich
Language(s): German
Date Added: 22 Feb 2025
Language(s): German
Date Added: 22 Feb 2025
We are recruiting a "Compliance Regulatory Officer" 6-month contract for a Swiss private bank in Geneva. Join the Regulatory & Governance team and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 28 Jan 2025
Language(s): Only English Required
Date Added: 28 Jan 2025
Im dynamischen und herausfordernden Bereich von Compliance übernimmst du den Lead für die Themen AML & Sanctions. Wir suchen eine erfahrene, integre...
Location: Wallisellen , Zurich
Language(s): German
Date Added: 16 Feb 2025
Language(s): German
Date Added: 16 Feb 2025
Dans le cadre des activités Wealth Management, nous recherchons au sein de l'équipe Sécurité Financière - Wealth Management - Investigations, un...
Location: Geneva , Geneva
Language(s): French
Date Added: 04 Jan 2025
Language(s): French
Date Added: 04 Jan 2025
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: 04 Dec 2024
Language(s): French
Date Added: 04 Dec 2024
Im dynamischen und herausfordernden Bereich von Compliance übernimmst du den Lead für die Themen AML & Sanctions. Wir suchen eine erfahrene, integre...
Location: Wallisellen , Zurich
Language(s): German
Date Added: 22 Feb 2025
Language(s): German
Date Added: 22 Feb 2025
Magdalena, Laura, Selvi und weitere Kolleginnen und Kollegen von der Gruppe AML, Bribery & Sanctions Compliance in Basel suchen Verstärkung. Mit...
Location: Basel , Basel-City
Language(s): German
Date Added: 04 Dec 2024
Language(s): German
Date Added: 04 Dec 2024
Job Description Für eine etablierte Schweizer Retail Bank mit einer langen Tradition suchen wir eine/n erfahrene/n Compliance Lead – AML &...
Location: Wallisellen , Zurich
Language(s): German
Date Added: 18 Feb 2025
Language(s): German
Date Added: 18 Feb 2025
Für eine etablierte Schweizer Retail Bank mit einer langen Tradition suchen wir eine/n erfahrene/n Compliance Lead – AML & Sanctions (m/w/d)...
Location: Wallisellen , Zurich
Language(s): German
Date Added: 18 Feb 2025
Language(s): German
Date Added: 18 Feb 2025
Job Description Für eine etablierte Schweizer Retail Bank mit einer langen Tradition suchen wir eine/n erfahrene/n Compliance Lead – AML &...
Location: Wallisellen , Zurich
Language(s): German
Date Added: 18 Feb 2025
Language(s): German
Date Added: 18 Feb 2025
Basé-e au sein de notre succursale de Genève, nous recherchons pour rejoindre notre équipe Compliance, un-e Compliance Officer spécialisé-e LBA....
Location: Geneva , Geneva
Language(s): French
Date Added: 12 Feb 2025
Language(s): French
Date Added: 12 Feb 2025
50-60% Arbeitest du gerne an der zentralen Schnittstelle des Unternehmens, wo die rechtlichen und regulatorischen sowie die Themen zuhanden der...
Location: Basel , Basel-City
Language(s): German
Date Added: 22 Feb 2025
Language(s): German
Date Added: 22 Feb 2025
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: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
