Job description: Review client’s account opening requests of corporate clients from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB). Review of tax...
Location: Null , Null
Language(s): Only English Required
Date Added: 09 Mar 2025
Language(s): Only English Required
Date Added: 09 Mar 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: 09 Mar 2025
Language(s): Only English Required
Date Added: 09 Mar 2025
Social network you want to login/join with: col-narrow-left Client: Swissquote Location: Job Category: Other - col-narrow-right Job Reference:...
Location: Nyon , Vaud
Language(s): Only English Required
Date Added: 07 Mar 2025
Language(s): Only English Required
Date Added: 07 Mar 2025
Social network you want to login/join with: Compliance Officer – Onboarding Corporate, Nyon District Client: Swissquote Location: Job Category: Other...
Location: Nyon , Vaud
Language(s): Only English Required
Date Added: 07 Mar 2025
Language(s): Only English Required
Date Added: 07 Mar 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: 09 Mar 2025
Language(s): Only English Required
Date Added: 09 Mar 2025
Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn… and...
Location: Null , Null
Language(s): Only English Required
Date Added: 09 Mar 2025
Language(s): Only English Required
Date Added: 09 Mar 2025
Compliance Officer - Onboarding Corporate Full-time Managerial role: No Building the bank of tomorrow takes more than skills. It means combining our...
Location: Null , Null
Language(s): Only English Required
Date Added: 09 Mar 2025
Language(s): Only English Required
Date Added: 09 Mar 2025
Compliance Officer – Onboarding Corporate Full-time Managerial role: No Building the bank of tomorrow takes more than skills. It means combining our...
Location: Null , Null
Language(s): Only English Required
Date Added: 09 Mar 2025
Language(s): Only English Required
Date Added: 09 Mar 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: 09 Mar 2025
Language(s): Only English Required
Date Added: 09 Mar 2025
Get AI-powered advice on this job and more exclusive features. Join us at Crypto Finance Group, where everyone can make a significant impact. We...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 09 Mar 2025
Language(s): Only English Required
Date Added: 09 Mar 2025
Head Compliance, Risk and MLRO 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: 09 Mar 2025
Language(s): Only English Required
Date Added: 09 Mar 2025
Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn… and...
Location: Null , Null
Language(s): Only English Required
Date Added: 09 Mar 2025
Language(s): Only English Required
Date Added: 09 Mar 2025
Per la Banca Raiffeisen Mendrisio e Valle di Muggio, una Banca di successo orientata alla clientela locale, cerchiamo una persona motivata, flessibile...
Location: Mendrisio , Ticino
Language(s): Italian
Date Added: 09 Mar 2025
Language(s): Italian
Date Added: 09 Mar 2025
Nummer 1 im Kanton, engagiert, partnerschaftlich und verlässlich – das ist die Glarner Kantonalbank. Das Compliance Team behandelt Compliance Themen...
Location: Glarus , Glarus
Language(s): German
Date Added: 09 Mar 2025
Language(s): German
Date Added: 09 Mar 2025
IT Business Analyst with a focus on Data discovery & mapping in the context of a larger data warehouse initiative. Responsibilities Understand data...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 09 Mar 2025
Language(s): Only English Required
Date Added: 09 Mar 2025
To strengthen their Legal & Compliance team, they are looking for an experienced Compliance Officer. Category: Compliance Type: Permanent Key Duties...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 09 Mar 2025
Language(s): Only English Required
Date Added: 09 Mar 2025
Compliance Officer (Zurich/Zug) Compliance Officer The Compliance Department at Millennium serves to adopt, implement, and carry out a Compliance...
Location: Zug , Zoug
Language(s): Only English Required
Date Added: 09 Mar 2025
Language(s): Only English Required
Date Added: 09 Mar 2025
Compliance Officer (Zurich/Zug) Compliance Officer The Compliance Department at Millennium serves to adopt, implement, and carry out a Compliance...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 09 Mar 2025
Language(s): Only English Required
Date Added: 09 Mar 2025
Compliance Officer (60-100 %) Lausanne We are a full service law firm in Switzerland with significant international matters, which also provides...
Location: Lausanne , Vaud
Language(s): Only English Required
Date Added: 09 Mar 2025
Language(s): Only English Required
Date Added: 09 Mar 2025
Do you want to start an ambitious and challenging career? Would you like to work in an exciting and fun environment? Do you thrive in work...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 09 Mar 2025
Language(s): Only English Required
Date Added: 09 Mar 2025
Team Leader Switzerland (Contracting & Permanent) Anstellungsgrad : 80–100 %, Unbefristete Anstellung Arbeitsort : Zürich Unser Kunde, eine angesehene...
Location: Zürich , Zurich
Language(s): German
Date Added: 09 Mar 2025
Language(s): German
Date Added: 09 Mar 2025
Junior Legal & Compliance Officer Apply locations Switzerland, Zürich time type Full time posted on Posted 7 Days Ago job requisition id R1783. Robeco...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 09 Mar 2025
Language(s): Only English Required
Date Added: 09 Mar 2025
Stellen Compliance Officer (100 %) Arbeitsort: Basel Geschäftsbereich: Financial Crime Compliance Funktion: Fachspezialist Ihre Aufgaben Sie prüfen...
Location: Basel , Basel-City
Language(s): German
Date Added: 09 Mar 2025
Language(s): German
Date Added: 09 Mar 2025
Als Compliance Officer mit Projektfokus sind Sie eine Schlüsselfigur bei der Weiterentwicklung und Digitalisierung unserer Compliance-Prozesse. Mit...
Location: Basel , Basel-City
Language(s): German
Date Added: 09 Mar 2025
Language(s): German
Date Added: 09 Mar 2025
Social network you want to login/join with: Pictet Trading & Sales (PTS) provides direct access to global markets, offering bespoke trading solutions...
Location: Thônex , Geneva
Language(s): Only English Required
Date Added: 09 Mar 2025
Language(s): Only English Required
Date Added: 09 Mar 2025
