The Financial Crime Compliance team in Zurich offers development opportunities in a successful and diverse environment. We observe high standards of...
Location: Null , Zurich
Language(s): Only English Required
Date Added: 24 Dec 2024
Language(s): Only English Required
Date Added: 24 Dec 2024
The Financial Crime Compliance team in Zurich offers development opportunities in a successful and diverse environment. We observe high standards of...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 03 Jan 2025
Language(s): Only English Required
Date Added: 03 Jan 2025
MissionAssess and manage reputational, transactional and credit risks in relation to transactionsRaise early warning signals to mitigate any potential...
Location: Petit-Lancy , Geneva
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
About Our Client A private bank in Geneva. Job Description Key Responsibilities Team Leadership : Manage, mentor, and develop a team of six TM and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 19 Jan 2025
Language(s): Only English Required
Date Added: 19 Jan 2025
A private bank in Geneva.Key ResponsibilitiesTeam Leadership: Manage, mentor, and develop a team of six TM and investigation professionals, fostering...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 17 Jan 2025
Language(s): Only English Required
Date Added: 17 Jan 2025
At Vontobel, we are committed to creating a culture of excellence and innovation. As a Senior Financial Crime and Transaction Monitoring Officer, you...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 03 Jan 2025
Language(s): Only English Required
Date Added: 03 Jan 2025
At Vontobel, we are committed to creating a culture of excellence and innovation. As a Senior Financial Crime and Transaction Monitoring Officer, you...
Location: Null , Zurich
Language(s): Only English Required
Date Added: 17 Dec 2024
Language(s): Only English Required
Date Added: 17 Dec 2024
MissionResponsible for maintaining a front-line relationship with the Bank’s clients and other appropriate parties in the market, providing high...
Location: Petit-Lancy , Geneva
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
The AML Monitoring team refers to the monitoring of customer transactions, including assessing historical and current customer information and...
Location: Lugano , Ticino
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
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: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
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: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
Job Description Group Accounting Manage group accounting activities (for example: Stock-Option, Intangibles, Pension) and other consolidation...
Location: Lausanne , Vaud
Language(s): Only English Required
Date Added: 30 Jan 2025
Language(s): Only English Required
Date Added: 30 Jan 2025
As a Senior Compliance Officer in this role, you will act as the primary liaison for the Relationship Managers, addressing all inquiries related to...
Location: Winterthur , Zurich
Language(s): Only English Required
Date Added: 30 Jan 2025
Language(s): Only English Required
Date Added: 30 Jan 2025
As a Senior Compliance Officer in this role, you will act as the primary liaison for the Relationship Managers, addressing all inquiries related to...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 30 Jan 2025
Language(s): Only English Required
Date Added: 30 Jan 2025
Job description Location: ZurichWork Pattern Percentage: 80-100%Your expertise is needed: Help our clients to make important investment or divestment...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
Job description Broadgate are exclusively partnered with a highly regarded, innovative bank based in Zurich in the search for a Senior Compliance...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
LHH is looking for a Transaction Manager (M/F) for an international bank in Geneva. This role involves managing trade finance operations, particularly...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 14 Jan 2025
Language(s): Only English Required
Date Added: 14 Jan 2025
Senior Compliance Officer Apply now Founded in April 2018 and headquartered in Zug, AMINA Bank is a pioneer in the financial industry providing a...
Location: Zug , Zoug
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
About the Company:Our client is a leading firm specializing in real estate financing within the DACH region. Operating with a streamlined and highly...
Location: Zug , Zoug
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
Job DetailsAs the Product Compliance Sr Specialist, you will work with the Product Compliance Lead to ensure all of On's products are compliant in the...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
The opportunity The EY Parthenon Transaction Strategy and Execution (TS&E) team provides a full range of IT and Operations advice to corporate and...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
Your responsibilitiesNotre client une banque active dans de domaine du Private Banking est à la recherche dun senior Compliance Officer pour renforcer...
Location: Geneva , Geneva
Language(s): French
Date Added: 04 Dec 2024
Language(s): French
Date Added: 04 Dec 2024
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
Johnson & Johnson is currently seeking a Sr.Compliance Specialist (m/f/d) to join our team located in Schaffhausen, Switzerland. At...
Location: Schaffhausen , Schaffhouse
Language(s): Only English Required
Date Added: 24 Jan 2025
Language(s): Only English Required
Date Added: 24 Jan 2025
Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 24 Jan 2025
Language(s): Only English Required
Date Added: 24 Jan 2025
