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: 09 May 2024
Language(s): Only English Required
Date Added: 09 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: 09 May 2024
Language(s): Only English Required
Date Added: 09 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: 09 May 2024
Language(s): Only English Required
Date Added: 09 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: 09 May 2024
Language(s): Only English Required
Date Added: 09 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: 09 May 2024
Language(s): Only English Required
Date Added: 09 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: 09 May 2024
Language(s): Only English Required
Date Added: 09 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: 13 May 2024
Language(s): Only English Required
Date Added: 13 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: 09 May 2024
Language(s): Only English Required
Date Added: 09 May 2024
We are seeking an enthusiastic Senior Compliance Officer to join our client based in Zurich.About:Our client strives to make future-oriented,...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 09 May 2024
Language(s): Only English Required
Date Added: 09 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: Zürich , Zurich
Language(s): Only English Required
Date Added: 11 May 2024
Language(s): Only English Required
Date Added: 11 May 2024
Role: Senior Compliance OfficerLocation: LiechtensteinSalary: Competitive and Candidate DependentWe are currently representing one of the pioneers in...
Location: Sevelen , St. Gall
Language(s): Only English Required
Date Added: 09 May 2024
Language(s): Only English Required
Date Added: 09 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: 09 May 2024
Language(s): German
Date Added: 09 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: 29 Mar 2024
Language(s): German
Date Added: 29 Mar 2024
Do you have a keen interest and demonstrable experience in Anti-Money Laundering with exposure within international regions? If yes, then you have...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 09 May 2024
Language(s): Only English Required
Date Added: 09 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: 11 May 2024
Language(s): Only English Required
Date Added: 11 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: 09 May 2024
Language(s): Only English Required
Date Added: 09 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: 11 May 2024
Language(s): Only English Required
Date Added: 11 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: 09 May 2024
Language(s): Only English Required
Date Added: 09 May 2024
Compliance Officer (w/m/d) 80% - 100% | Befristet 6 - 9 Monate | Legal / Compliance | Zürich | Berufserfahrene Verantwortungsvoll, leidenschaftlich,...
Location: Zürich , Zurich
Language(s): German
Date Added: 09 May 2024
Language(s): German
Date Added: 09 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: 09 May 2024
Language(s): French
Date Added: 09 May 2024
What it's about In this position you will act as a senior member of the Customer Due Diligence (CDD) team, who owns/develops the AML/CDD technical...
Location: Zug , Zoug
Language(s): Only English Required
Date Added: 09 May 2024
Language(s): Only English Required
Date Added: 09 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: 09 May 2024
Language(s): English, Russian
Date Added: 09 May 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: 09 May 2024
Language(s): Only English Required
Date Added: 09 May 2024
Deine HerausforderungSelbständige Bearbeitung von KYC Reviews und Kontoeröffnungen fürs Stammhaus und die VP Bank Gruppe im Rahmen der konsolidierten...
Location: Vaduz
Language(s): German
Date Added: 03 May 2024
Language(s): German
Date Added: 03 May 2024
Das macht die Stelle attraktiv «Business Compliance Officer in einem kleinen Team zwischen Front und Compliance bietet die Aufgaben eines Compliance...
Location: Balzers
Language(s): German
Date Added: 14 May 2024
Language(s): German
Date Added: 14 May 2024
