Compliance Officer M/FResponsibilities: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: 08 Aug 2025
Language(s): Only English Required
Date Added: 08 Aug 2025
About the roleAs a Junior Compliance officer, you will be responsible, together with the other members of the team, for ensuring that the Bank adheres...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 05 Aug 2025
Language(s): Only English Required
Date Added: 05 Aug 2025
About the role As a Junior Compliance officer, you will be responsible, together with the other members of the team, for ensuring that the Bank...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 05 Aug 2025
Language(s): Only English Required
Date Added: 05 Aug 2025
About BCPEstablished in 1963 as a Swiss Bank, BCP segments its activities into two well-established core businesses: Commodity Trade Finance and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 08 Aug 2025
Language(s): Only English Required
Date Added: 08 Aug 2025
About the jobWe are seeking a dedicated and experienced Senior Compliance Officer to support our Compliance Department, starting immediately or at a...
Location: Sevelen , St. Gallen
Language(s): Only English Required
Date Added: 06 Aug 2025
Language(s): Only English Required
Date Added: 06 Aug 2025
About the job We are seeking a dedicated and experienced Senior Compliance Officer to support our Compliance Department, starting immediately or at a...
Location: Saint Gallen , St. Gallen
Language(s): Only English Required
Date Added: 06 Aug 2025
Language(s): Only English Required
Date Added: 06 Aug 2025
As a Junior Compliance Officer, you will support the integrity of our due diligence processes by assisting in the identification of counterparties and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 05 Aug 2025
Language(s): Only English Required
Date Added: 05 Aug 2025
As a Junior Compliance Officer, you will support the integrity of our due diligence processes by assisting in the identification of counterparties and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 06 Aug 2025
Language(s): Only English Required
Date Added: 06 Aug 2025
As a Junior Compliance Officer, you will support the integrity of our due diligence processes by assisting in the identification of counterparties and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 06 Aug 2025
Language(s): Only English Required
Date Added: 06 Aug 2025
About Our Client For our client, a fast growing, medium-sized, commodity trading company, we are currently looking for a : Junior Compliance KYC...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 09 Aug 2025
Language(s): Only English Required
Date Added: 09 Aug 2025
About Our Client For our client, a fast growing, medium-sized, commodity trading company, we are currently looking for a : Junior Compliance KYC...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 08 Aug 2025
Language(s): Only English Required
Date Added: 08 Aug 2025
Join Johnson Controls as a Senior Regulatory Compliance Engineer and play a pivotal role in shaping our global product compliance strategy. You’ll...
Language(s): Only English Required
Date Added: 08 Aug 2025
Date Added: 08 Aug 2025
La Banque Raiffeisen Nyon-La Vallée, banque en plein essor et très bien implantée dans la région avec 3 agences, recherche un/e Compliance Officer...
Location: Nyon , Vaud
Language(s): French
Date Added: 05 Aug 2025
Language(s): French
Date Added: 05 Aug 2025
Im Zweierteam umfassen Ihre Aufgaben die Beratung und Unterstützung der Unternehmensführung sowie des gruppenweiten Compliance-Teams in sämtlichen...
Location: Saint Gallen , St. Gallen
Language(s): German
Date Added: 06 Aug 2025
Language(s): German
Date Added: 06 Aug 2025
Ihre Aufgabenschwerpunkte: Beratung und Schulung der Kundenbetreuer Erkennung und Analyse von auffälligen Geschäftsbeziehungen sowie das...
Location: Chur , Graubünden
Language(s): German
Date Added: 12 Aug 2025
Language(s): German
Date Added: 12 Aug 2025
Regulatory and Compliance Lawyer - Financial Services Join to apply for the Regulatory and Compliance Lawyer - Financial Services role at Axiom...
Language(s): Only English Required
Date Added: 30 Jul 2025
Date Added: 30 Jul 2025
We are currently seeking a Regulatory and Compliance Lawyer to work with various Axiom clients across the financial services sector. Axiom is at the...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 09 Aug 2025
Language(s): Only English Required
Date Added: 09 Aug 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: 10 Aug 2025
Language(s): Only English Required
Date Added: 10 Aug 2025
As a Trust Officer, you will be responsible for supporting a portfolio of international trust complex structures, ensuring compliance with legal and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 05 Aug 2025
Language(s): Only English Required
Date Added: 05 Aug 2025
Join a dynamic and growing boutique Geneva based licensed trust company. We are currently seeking an experienced and motivated Trust Officer to become...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 06 Aug 2025
Language(s): Only English Required
Date Added: 06 Aug 2025
Our agency has been operating since 1982 as experts in recruitment of highly skilled candidates. We appear as the closest partner of a demanding...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 08 Aug 2025
Language(s): Only English Required
Date Added: 08 Aug 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: Gland , Vaud
Language(s): Only English Required
Date Added: 09 Aug 2025
Language(s): Only English Required
Date Added: 09 Aug 2025
Building the bank of tomorrow takes more than skills.It means combining our differences to imagine, discuss, code, develop, test, learnand celebrate...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 10 Aug 2025
Language(s): Only English Required
Date Added: 10 Aug 2025
In einem kleinen, sehr gut eingespielten Team übernehmen Sie die Verantwortung für das Meldewesen an die Aufsichtsbehörden gemäss Bankengesetz. Dies...
Location: Sevelen , St. Gallen
Language(s): German
Date Added: 05 Aug 2025
Language(s): German
Date Added: 05 Aug 2025
In einem kleinen, sehr gut eingespielten Team übernehmen Sie die Verantwortung für das Meldewesen an die Aufsichtsbehörden gemäss Bankengesetz. Dies...
Location: Sevelen , St. Gallen
Language(s): German
Date Added: 05 Aug 2025
Language(s): German
Date Added: 05 Aug 2025
