Responsibilities Execute compliance controls (i.e. market abuse monitoring, payment screening, sanctions screening) as part of the second line of...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 24 May 2025
Language(s): Only English Required
Date Added: 24 May 2025
Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein.
For our latest mandate, we are seeking...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 15 May 2025
Language(s): Only English Required
Date Added: 15 May 2025
Your responsibilities Notre client une banque active dans de domaine du Private Banking est à la recherche dun senior Compliance Officer pour...
Location: Geneva , Geneva
Language(s): French
Date Added: 09 May 2025
Language(s): French
Date Added: 09 May 2025
Your Role Bank J. Safra Sarasin is looking for a highly experienced and motivated Senior Compliance Officer for its Swiss Advisory Team based in...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 27 May 2025
Language(s): Only English Required
Date Added: 27 May 2025
Senior Compliance Officer - Private Banking, Geneva Location: Geneva Job Category: Finance Job Reference: 566f7989faa9 Job Views: 1 Posted:...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 21 May 2025
Language(s): Only English Required
Date Added: 21 May 2025
A private bank in Geneva.
Key Responsibilities:
Account Openings: Oversee and manage the process of opening new accounts, ensuring all documentation...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 08 May 2025
Language(s): Only English Required
Date Added: 08 May 2025
The Legal and Compliance teams of Vontobel are composed of seasoned experts with diverse and international background. We have dedicated specialists...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 24 May 2025
Language(s): Only English Required
Date Added: 24 May 2025
The Legal and Compliance teams of Vontobel are composed of seasoned experts with diverse and international background. We have dedicated specialists...
Location: Kanton Zurich, Ch , Zurich
Language(s): Only English Required
Date Added: 24 May 2025
Language(s): Only English Required
Date Added: 24 May 2025
Senior Compliance Officer 80 - 100% Die Hypothekarbank Lenzburg AG ist ein führendes innovatives Finanzinstitut im Kanton Aargau und mit dem Zug...
Location: Lenzburg , Argovia
Language(s): German
Date Added: 17 May 2025
Language(s): German
Date Added: 17 May 2025
Arbeitsort: Region Zürich & Remote Work, Teilzeit ab 80% möglich Interessierst du dich für Compliance Assurance? Dann suchen wir genau dich als...
Location: Horgen , Zurich
Language(s): German
Date Added: 21 May 2025
Language(s): German
Date Added: 21 May 2025
Ihre Aufgabenschwerpunkte: Beratung und Schulung der Kundenbetreuer Erkennung und Analyse von auffälligen Geschäftsbeziehungen sowie das...
Location: Saint Gallen , St. Gallen
Language(s): German
Date Added: 22 May 2025
Language(s): German
Date Added: 22 May 2025
Arbeitsort: Region Zürich & Remote Work, Teilzeit ab 80% möglich Interessierst du dich für Compliance Assurance? Dann suchen wir genau dich als...
Location: Horgen , Zurich
Language(s): German
Date Added: 23 May 2025
Language(s): German
Date Added: 23 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: 21 May 2025
Language(s): German
Date Added: 21 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: 16 May 2025
Language(s): German
Date Added: 16 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: 27 May 2025
Language(s): German
Date Added: 27 May 2025
Tätigkeiten Aufsetzen von internen Kontrollsystemen bei Finanzdienstleistern Juristische Beratung und Support von Banken, Asset Managern und anderen...
Location: Bern , Canton Of Bern
Language(s): German
Date Added: 24 May 2025
Language(s): German
Date Added: 24 May 2025
The AML Monitoring team refers to the monitoring of customer transactions, including assessing historical and current customer information and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 08 May 2025
Language(s): Only English Required
Date Added: 08 May 2025
The AML Monitoring team refers to the monitoring of customer transactions, including assessing historical and current customer information and...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 08 May 2025
Language(s): Only English Required
Date Added: 08 May 2025
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: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
Senior Compliance & Regulatory Officer (f/h/d) à 80-100%GenèveFinancial Services1er septembre 2025EVOLUER DANS LE DOMAINE REGULATORY & COMPLIANCETu...
Location: Geneva , Geneva
Language(s): French
Date Added: 18 May 2025
Language(s): French
Date Added: 18 May 2025
For our Group Financial Crime Compliance team in Zurich we are looking for a Senior Compliance Officerto deal with the topic of Sensitive Clients,...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn… and...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 28 May 2025
Language(s): Only English Required
Date Added: 28 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: 15 May 2025
Language(s): Only English Required
Date Added: 15 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: 28 May 2025
Language(s): Only English Required
Date Added: 28 May 2025
We are currently looking for a Senior Information Technologies (IT) Officer to support our team in Geneva. As part of its steady growth and in...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
