Description de poste For one of our clients, an international private bank based in Geneva we are looking for a: COMPLIANCE OFFICER...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 07 May 2025
Language(s): Only English Required
Date Added: 07 May 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: 07 May 2025
Language(s): Only English Required
Date Added: 07 May 2025
Arbeitsort: Region Zürich & Remote Work, Teilzeit ab 80% möglich Du stellst die Kunden- und Transaktionsüberwachung in Bezug auf...
Location: Horgen , Zurich
Language(s): German
Date Added: 07 May 2025
Language(s): German
Date Added: 07 May 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: 06 May 2025
Language(s): Only English Required
Date Added: 06 May 2025
Social network you want to login/join with: Director Monitoring Assurance - Ethics & Compliance, Data Privacy and Enterprise Risk Management, Opfikon...
Location: Opfikon , Zurich
Language(s): Only English Required
Date Added: 06 May 2025
Language(s): Only English Required
Date Added: 06 May 2025
How will you make an impact? HOW WILL YOU MAKE AN IMPACT? Working closely with the Regional Compliance Manager to support all teams across...
Location: Meyrin , Geneva
Language(s): Only English Required
Date Added: 07 May 2025
Language(s): Only English Required
Date Added: 07 May 2025
Job DescriptionAs Head Risk Monitoring & Reporting you will oversee credit and market risk assessment and monitoring, ensuring compliance with...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 07 May 2025
Language(s): Only English Required
Date Added: 07 May 2025
Social network you want to login/join with: Client: Helvetica Location: Job Category: Other Job Reference: e91c05e7de4c Job Views: 4 Posted:...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 07 May 2025
Language(s): Only English Required
Date Added: 07 May 2025
Job description Location : Geneva, Zurich Work Pattern Percentage: 80-100% Join us as part of our AML/KYC forensic team as a Junior KYC...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 07 May 2025
Language(s): Only English Required
Date Added: 07 May 2025
Our Client provides guidance to a broad range of financial service providers on meeting financial market and regulatory standards, streamlining...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 07 May 2025
Language(s): Only English Required
Date Added: 07 May 2025
OUR IMPACT The Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, securities and investment...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 07 May 2025
Language(s): Only English Required
Date Added: 07 May 2025
This role is very broad and requires a generalist with the willingness to handle the entire spectrum of operational and conceptual tasks that are...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 07 May 2025
Language(s): Only English Required
Date Added: 07 May 2025
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: Grand-Saconnex , Geneva
Language(s): Only English Required
Date Added: 07 May 2025
Language(s): Only English Required
Date Added: 07 May 2025
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: Versoix , Geneva
Language(s): Only English Required
Date Added: 07 May 2025
Language(s): Only English Required
Date Added: 07 May 2025
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: Onex , Geneva
Language(s): Only English Required
Date Added: 07 May 2025
Language(s): Only English Required
Date Added: 07 May 2025
Security Compliance Specialist (w/m/d)Key tasks and responsibilities Annual Assurance Program: Establish and manage an annual assurance and control...
Location: Muttenz
Language(s): Only English Required
Date Added: 20 Jan 2025
Language(s): Only English Required
Date Added: 20 Jan 2025
Ihre Aufgabengebiete: Übernahme von Tätigkeiten im Zusammenhang mit der Verhinderung von Geldwäscherei und Terrorismusfinanzierung, sowie den...
Location: Zürich , Zurich
Language(s): German
Date Added: 07 May 2025
Language(s): German
Date Added: 07 May 2025
Ihre Aufgabengebiete: Übernahme von Tätigkeiten im Zusammenhang mit der Verhinderung von Geldwäscherei und Terrorismusfinanzierung, sowie den...
Location: Zürich , Zurich
Language(s): German
Date Added: 07 May 2025
Language(s): German
Date Added: 07 May 2025
As a Compliance Assistant, you will be part of the Compliance Department, you will havemultiple tasks, which include: Review of client''s account...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 07 May 2025
Language(s): Only English Required
Date Added: 07 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
At Vontobel, we actively shape the future. We are driven by innovation and a commitment to excellence, creating opportunities for our clients and...
Location: Kanton Zurich, Ch , Zurich
Language(s): Only English Required
Date Added: 07 May 2025
Language(s): Only English Required
Date Added: 07 May 2025
Location: ZurichOther locations: Primary Location OnlySalary:CompetitiveDate: Apr 14, 2025Requisition ID: 1600307At EY, we’re all in to shape your...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 07 May 2025
Language(s): Only English Required
Date Added: 07 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
Echte Finanz-Fachkräfte sind rar, sehr gefragt und dementsprechend hoch ist ihr Marktwert. Egal ob im Bereich Accounting, Controlling, Corporate...
Location: Basel , Basel-City
Language(s): German
Date Added: 07 May 2025
Language(s): German
Date Added: 07 May 2025
Eintauchen in Neues Dein Gestaltungsbereich Verantwortlich für das interne Kontrollsystem (IKS) und die Überwachung der Investment Controlling Regeln...
Location: Basel , Basel-City
Language(s): German
Date Added: 07 May 2025
Language(s): German
Date Added: 07 May 2025
