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: 27 Oct 2024
Language(s): Only English Required
Date Added: 27 Oct 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 Oct 2024
Language(s): Only English Required
Date Added: 30 Oct 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 Oct 2024
Language(s): German
Date Added: 30 Oct 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 Oct 2024
Language(s): Only English Required
Date Added: 30 Oct 2024
Your roleBank J. Safra Sarasin is looking for an experienced Compliance Officer for its Swiss Advisory Team based in Zürich. As the successful...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 27 Oct 2024
Language(s): Only English Required
Date Added: 27 Oct 2024
Teilzeit 60-80% möglich Du stellst die Kunden- und Transaktionsüberwachung in Bezug auf erhöhte Risiken sicher und unterstützt die operativen...
Location: Horgen , Zurich
Language(s): German
Date Added: 31 Oct 2024
Language(s): German
Date Added: 31 Oct 2024
Trust Officer ZürichTrust, Wealth Management, professional Portuguese speaker, Zürich SwitzerlandWealth structuringThe International Wealth Management...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 27 Oct 2024
Language(s): Only English Required
Date Added: 27 Oct 2024
Trainee KYC OFFICER (KYC/AML/Embargo/ABC) - M/F/D Internship|Zürich|Others Trainee KYC OFFICER (KYC/AML/Embargo/ABC) - M/F/D Zürich, Switzerland...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 27 Oct 2024
Language(s): Only English Required
Date Added: 27 Oct 2024
Stellenbeschreibung Wir suchen derzeit einen/eine Kundenbetreuer/in für unseren Deutschschweizer Markt, um unser Kundenbetreuungsteam in Zürich mit...
Location: Zürich , Zurich
Language(s): German
Date Added: 27 Oct 2024
Language(s): German
Date Added: 27 Oct 2024
OUR IMPACT The Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, securities and investment...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 27 Oct 2024
Language(s): Only English Required
Date Added: 27 Oct 2024
Responsibilities: Provide comprehensive paralegal support directly at client sites, including document management, legal research, and drafting.Manage...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 27 Oct 2024
Language(s): Only English Required
Date Added: 27 Oct 2024
Lime is the world's largest shared electric vehicle company. We are on a mission to build a future of transportation that is shared, affordable and...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 27 Oct 2024
Language(s): Only English Required
Date Added: 27 Oct 2024
Our Financial Crime Compliance Department is looking for our Onboarding & Periodic Reviews team in Switzerland (Geneva, Zurich or Lugano) for an...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 27 Oct 2024
Language(s): Only English Required
Date Added: 27 Oct 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: Zürich , Zurich
Language(s): Only English Required
Date Added: 27 Oct 2024
Language(s): Only English Required
Date Added: 27 Oct 2024
**Head of Ocean Freight - Zurich**Are you looking to steer your career towards a leadership role within the dynamic field of logistics? A prestigious...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 27 Oct 2024
Language(s): Only English Required
Date Added: 27 Oct 2024
The opportunity The rapidly growing Forensic & Integrity Services department is currently seeking the right candidate for an excellent career...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 27 Oct 2024
Language(s): Only English Required
Date Added: 27 Oct 2024
Die Abteilung Financial Crime Compliance (FCC) ist Teil des Bereichs Legal & Compliance. Sie ist verantwortlich für die gruppenweite Umsetzung der...
Location: Zürich , Zurich
Language(s): German
Date Added: 29 Oct 2024
Language(s): German
Date Added: 29 Oct 2024
Compliance Co-Ordinator AML and Fraud Management vacancy for our Zurich based client in the telecommunication sector. Your tasks: Ensuring adherence...
Location: Opfikon , Zurich
Language(s): Only English Required
Date Added: 27 Oct 2024
Language(s): Only English Required
Date Added: 27 Oct 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: 27 Oct 2024
Language(s): Only English Required
Date Added: 27 Oct 2024
Im dynamischen und herausfordernden Bereich von Compliance übernimmst du den Lead für die Themen AML & Sanctions. Wir suchen eine erfahrene, integre...
Location: Wallisellen , Zurich
Language(s): German
Date Added: 27 Oct 2024
Language(s): German
Date Added: 27 Oct 2024
A special offering by the leading Swiss business law firm Schellenberg Wittmer, FlexLaw offers efficient and flexible legal support services in areas...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 27 Oct 2024
Language(s): Only English Required
Date Added: 27 Oct 2024
At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the...
Location: Zürich , Zurich
Language(s): German
Date Added: 27 Oct 2024
Language(s): German
Date Added: 27 Oct 2024
We Offer A unique opportunity to be part of an exciting new project from the ground up. Opportunities for career growth and development, including the...
Location: Zurich , Zurich
Language(s): Only English Required
Date Added: 31 Oct 2024
Language(s): Only English Required
Date Added: 31 Oct 2024
Job Ref: AS/72899/GMPackage: CHF Negotiable + Bonus + BenefitsLocation: Zurich, SwitzerlandJob Type: Global Mobility / Relocation...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 27 Oct 2024
Language(s): Only English Required
Date Added: 27 Oct 2024
David Kennedy Recruitment Ltd provides unparalleled recruitment services for international companies across the Europe. We bring a fresh and...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 27 Oct 2024
Language(s): Only English Required
Date Added: 27 Oct 2024
