Position Responsibilities: Conduct background investigations as required and coordinate with Regional Compliance or local compliance regarding red...
Location: Kreis 2 , Zürich
Language(s): Only English Required
Date Added: 07 Aug 2025
Language(s): Only English Required
Date Added: 07 Aug 2025
The Global Investigative & Forensic Services team is responsible, in part, for providing objective research on high-net worth individuals and...
Location: Kreis 2 , Zürich
Language(s): Only English Required
Date Added: 07 Aug 2025
Language(s): Only English Required
Date Added: 07 Aug 2025
The Global Investigative & Forensic Services team is responsible, in part, for providing objective research on high-net worth individuals and...
Location: Kreis 2 , Zürich
Language(s): Only English Required
Date Added: 07 Aug 2025
Language(s): Only English Required
Date Added: 07 Aug 2025
Support the HKR Team by Reviewing 1st and 2nd level daily Bridger alerts to detect and mitigate hidden reputational risks that the client may pose for...
Location: Kreis 2 , Zürich
Language(s): Only English Required
Date Added: 07 Aug 2025
Language(s): Only English Required
Date Added: 07 Aug 2025
At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 07 Aug 2025
Language(s): Only English Required
Date Added: 07 Aug 2025
Your RoleAs Compliance AML Monitoring Officer at Bank J. Safra Sarasin you are a self-motivated, rigorous team player looking for a dynamic and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 05 Aug 2025
Language(s): Only English Required
Date Added: 05 Aug 2025
Your RoleAs Compliance AML Monitoring Officer at Bank J. Safra Sarasin you are a self-motivated, rigorous team player looking for a dynamic and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 05 Aug 2025
Language(s): Only English Required
Date Added: 05 Aug 2025
Mission. What will you do?
We believe that we grow as our people grow. Motivated professionals make a difference. Not just for themselves, but also...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 07 Aug 2025
Language(s): Only English Required
Date Added: 07 Aug 2025
Your Role As Compliance AML Monitoring Officer at Bank J. Safra Sarasin you are a self-motivated, rigorous team player looking for a dynamic and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 06 Aug 2025
Language(s): Only English Required
Date Added: 06 Aug 2025
Your Role As Compliance AML Monitoring Officer at Bank J. Safra Sarasin you are a self-motivated, rigorous team player looking for a dynamic and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 06 Aug 2025
Language(s): Only English Required
Date Added: 06 Aug 2025
Magdalena, Laura, Selvi und weitere Kolleginnen und Kollegen von der Gruppe AML, Bribery & Sanctions Compliance in Basel suchen Verstärkung. Mit...
Location: Basel , Basel-City
Language(s): German
Date Added: 07 Aug 2025
Language(s): German
Date Added: 07 Aug 2025
Position Responsibilities:Lead the development and execution of the risk-based AML Systems and Data QA testing plan, ensuring alignment with industry...
Location: Kreis 2 , Zürich
Language(s): Only English Required
Date Added: 08 Aug 2025
Language(s): Only English Required
Date Added: 08 Aug 2025
coni + partner, established 1993, is a consultancy company with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 08 Aug 2025
Language(s): Only English Required
Date Added: 08 Aug 2025
Support Compliance Officer KYC/AML 3 à 4 années d’expérience (MISSION 3 mois) Banque Privée à Genève Dans le cadre d’une mission longue durée, notre...
Location: Geneva , Geneva
Language(s): French
Date Added: 07 Aug 2025
Language(s): French
Date Added: 07 Aug 2025
MISSIONThe Compliance Officer, based in the Compliance Department in Geneva, is responsible for ensuring that MKS PAMP SA operates in full adherence...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 07 Aug 2025
Language(s): Only English Required
Date Added: 07 Aug 2025
Mission. 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: 07 Aug 2025
Language(s): Only English Required
Date Added: 07 Aug 2025
Description & SummaryAt PwC, our people in business application consulting specialise in consulting services for a variety of business applications,...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 07 Aug 2025
Language(s): Only English Required
Date Added: 07 Aug 2025
Forensic Consultant For Investigations, Compliance And Background Due Diligence Checks Zurich/Lugano
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 be the best...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 07 Aug 2025
Language(s): Only English Required
Date Added: 07 Aug 2025
Forensic Consultant For Investigations, Compliance And Background Due Diligence Checks Zurich/Lugano
The opportunity The growing Forensic & Integrity Services department is currently seeking the right candidate for an excellent career opportunity in...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 07 Aug 2025
Language(s): Only English Required
Date Added: 07 Aug 2025
Our client is a financial services company.
Ensure the company's ongoing compliance with all relevant laws, regulations and internal policies;
Act...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 08 Aug 2025
Language(s): Only English Required
Date Added: 08 Aug 2025
Description ABOUT THE ROLE Are you passionate about banking technology and committed to combatting financial crime? If so, we are...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 07 Aug 2025
Language(s): Only English Required
Date Added: 07 Aug 2025
Our Client provides guidance to a broad range of financial service providers on meeting financial market and regulatory standards, streamlining...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 07 Aug 2025
Language(s): Only English Required
Date Added: 07 Aug 2025
Compliance Officer M/FResponsibilities:Review new account applications to ascertain that they meet the bank’s internal standards (“Client...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 08 Aug 2025
Language(s): Only English Required
Date Added: 08 Aug 2025
About the roleAs a Junior Compliance officer, you will be responsible, together with the other members of the team, for ensuring that the Bank adheres...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 05 Aug 2025
Language(s): Only English Required
Date Added: 05 Aug 2025
About the role As a Junior Compliance officer, you will be responsible, together with the other members of the team, for ensuring that the Bank...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 05 Aug 2025
Language(s): Only English Required
Date Added: 05 Aug 2025
