A corporate banking group with a broad range of financial institutions in their portfolio is seeking a compliance officer to further strengthen the...
Location: Sevelen , St. Gall
Language(s): Only English Required
Date Added: 26 May 2024
Language(s): Only English Required
Date Added: 26 May 2024
In this role, you serve as the primary point of contact for our Relationship Managers concerning all due diligence and AML/KYC-related inquiries...
Location: Zug , Zoug
Language(s): Only English Required
Date Added: 26 May 2024
Language(s): Only English Required
Date Added: 26 May 2024
INTRODUCTION: Our client, a Swiss Fintech is looking for a Compliance Officer Position based in Geneva ASSIGNMENT DESCRIPTION: Handle day-to-day...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 26 May 2024
Language(s): Only English Required
Date Added: 26 May 2024
INTRODUCTION: Our client, a Swiss digital Bank is looking for a Compliance Officer Position based in Geneva ASSIGNMENT DESCRIPTION: Carry out the...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 26 May 2024
Language(s): Only English Required
Date Added: 26 May 2024
INTRODUCTION: Our client, a Swiss digital Bank is looking for a Compliance Officer Position based in Geneva ASSIGNMENT DESCRIPTION: Carry out the...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 30 May 2024
Language(s): Only English Required
Date Added: 30 May 2024
Description du poste Handle day-to-day compliance tasks: opening client accounts and performing daily compliance monitoring and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 26 May 2024
Language(s): Only English Required
Date Added: 26 May 2024
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 May 2024
Language(s): Only English Required
Date Added: 30 May 2024
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 May 2024
Language(s): Only English Required
Date Added: 30 May 2024
Clickjob ist seit 2003 auf die Rekrutierung von Fach- und Führungskräften in den Bereichen Medizin & Gesundheitswesen, Legal sowie Hotellerie &...
Location: Zürich , Zurich
Language(s): German
Date Added: 30 May 2024
Language(s): German
Date Added: 30 May 2024
Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an...
Location: Zurich , Zurich
Language(s): Only English Required
Date Added: 26 May 2024
Language(s): Only English Required
Date Added: 26 May 2024
Laura, Michael, Magdalena, Esther und vier weitere Kolleginnen und Kollegen von der Abteilung Financial Crime Compliance in Basel suchen Verstärkung....
Location: Basel , Basel-City
Language(s): German
Date Added: 26 May 2024
Language(s): German
Date Added: 26 May 2024
Laura, Michael, Magdalena, Esther und vier weitere Kolleginnen und Kollegen von der Abteilung Financial Crime Compliance in Basel suchen...
Location: Basel
Language(s): German
Date Added: 27 May 2024
Language(s): German
Date Added: 27 May 2024
Since 1996, we challenge the code to deliver innovative services & products that make financial opportunities accessible to everyone.We are now...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 31 May 2024
Language(s): Only English Required
Date Added: 31 May 2024
Since 1996, we challenge the code to deliver innovative services & products that make financial opportunities accessible to everyone.We are now...
Location: Gland
Language(s): Only English Required
Date Added: 24 May 2024
Language(s): Only English Required
Date Added: 24 May 2024
Responsibilities:Evaluate client documentation prepared by Front Office to identify potential compliance and integrity risks, such as KYC, AML/CFT,...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 26 May 2024
Language(s): Only English Required
Date Added: 26 May 2024
Responsibilities:Implementing Group policy standards related to Customer Due Diligence (CDD) and Anti-Money Laundering (AML), Market abuse...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 26 May 2024
Language(s): Only English Required
Date Added: 26 May 2024
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
Language(s): Only English Required
Date Added: 28 May 2024
Language(s): Only English Required
Date Added: 28 May 2024
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: 31 May 2024
Language(s): Only English Required
Date Added: 31 May 2024
Company DescriptionSince 1996, we challenge the code to deliver innovative services & products that make financial opportunities accessible to...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 26 May 2024
Language(s): Only English Required
Date Added: 26 May 2024
Job Description Are you eager to take up a new challenge? Join the Compliance Department as a Compliance Officer in the Onboarding Corporate Team. You...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 26 May 2024
Language(s): Only English Required
Date Added: 26 May 2024
Job Description As a Compliance Officer, you will be part of the Compliance Department and work within the Reviews & QC Team. The team is growing,...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 28 May 2024
Language(s): Only English Required
Date Added: 28 May 2024
Company DescriptionBuilding the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test,...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 28 May 2024
Language(s): Only English Required
Date Added: 28 May 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: 26 May 2024
Language(s): French
Date Added: 26 May 2024
For our client, aprivate bank based in Geneva, we are looking for a :Senior Compliance Officer - Russian speakerMain responsabilities :Analyseall kind...
Location: Geneva , Geneva
Language(s): English, Russian
Date Added: 26 May 2024
Language(s): English, Russian
Date Added: 26 May 2024
Laura, Michael, Magdalena, Esther und vier weitere Kolleginnen und Kollegen von der Abteilung Financial Crime Compliance in Basel suchen...
Location: Basel , Basel-City
Language(s): German
Date Added: 20 May 2024
Language(s): German
Date Added: 20 May 2024
