Job responsibilities: Coordinate the Integrity Due Diligence (IDD) process, which comprises the assessment of AML/CFT process, procedures and...
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
Description : For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60...
Location: Genève , Geneva
Language(s): Only English Required
Date Added: 07 May 2025
Language(s): Only English Required
Date Added: 07 May 2025
For our client, a global bank based in Geneva, we are looking for a KYC - Client Onboarding Specialist Responsibilities: Support the Front Office...
Location: Geneva , Geneva
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
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
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
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
Ziel dieser Position ist eine reibungslose administrative Unterstützung des Vorgesetzten im Tagesgeschäft und in der Betreuung der Kunden. Ihr...
Location: Zürich , Zurich
Language(s): German
Date Added: 07 May 2025
Language(s): German
Date Added: 07 May 2025
Reconnue et incontournable depuis plus de 40 ans, Multi Personnel est une agence spécialisée dans la mise à disposition de personnel administratif...
Location: Geneva , Geneva
Language(s): French
Date Added: 07 May 2025
Language(s): French
Date Added: 07 May 2025
At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 07 May 2025
Language(s): Only English Required
Date Added: 07 May 2025
Job Summary: The Group Chief Operations Officer (GCOO) & Co-Founder at J-Pay Africa Group is a key executive responsible for overseeing the...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 06 May 2025
Language(s): Only English Required
Date Added: 06 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
Liste des tâches Sie beraten unsere Kunden umfassend und bedürfnisorientiert, unterstützen sie bei der Optimierung ihrer finanziellen Situation...
Location: Basel , Basel-City
Language(s): German
Date Added: 07 May 2025
Language(s): German
Date Added: 07 May 2025
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: 07 May 2025
Language(s): Only English Required
Date Added: 07 May 2025
Money Laundering Reporting Officer (MLRO) - Crypto / Web3 / Fintech The Money Laundering Reporting Officer (MLRO) is responsible for overseeing the...
Location: Switzerland, Schweiz , Null
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
Helvetic Trust is an independent asset manager focused on the needs of high-net-worth individuals, family offices, foundations, and institutional...
Location: Lausanne , Vaud
Language(s): Only English Required
Date Added: 06 May 2025
Language(s): Only English Required
Date Added: 06 May 2025
The primary role of ASD is to assist the Board and Audit Committee by providing an independent appraisal of the adequacy and effectiveness of the...
Location: Lugano , Ticino
Language(s): Only English Required
Date Added: 06 May 2025
Language(s): Only English Required
Date Added: 06 May 2025
Description ABOUT THE ROLE Are you passionate about banking technology and committed to combatting financial crime? If so, we are...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 07 May 2025
Language(s): Only English Required
Date Added: 07 May 2025
Ein wichtiger Tätigkeitsschwerpunkt besteht in der Bearbeitung sämtlicher Complianceaufgaben wie: KYC, FATCA, AIA, Plausibilitäts- und...
Location: Saint Gallen , St. Gall
Language(s): German
Date Added: 07 May 2025
Language(s): German
Date Added: 07 May 2025
AufgabenSelbständige Prüfung der Dokumentation bei Kunden- und Kontoeröffnungen (für natürliche und juristische Personen)Kontrolle der Einhaltung der...
Location: Zürich , Zurich
Language(s): German
Date Added: 07 May 2025
Language(s): German
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
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
