The AML Monitoring team is responsible for monitoring customer transactions, assessing both historical and current customer information to provide a...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
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: 21 Jun 2025
Language(s): Only English Required
Date Added: 21 Jun 2025
Are you ready to make your mark in fintech? At YAPEAL, we''re on the lookout for an AML Compliance Officer to help us drive innovation and sustainable...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
We are seeking a detail-oriented and analytical Transaction Monitoring Specialist to join our client’s compliance team on a temporary basis. The ideal...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
We are seeking a detail-oriented and analytical Transaction Monitoring Specialist to join our client’s compliance team on a temporary basis. The ideal...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
We are seeking a detail-oriented and analytical Transaction Monitoring Specialist to join our client’s compliance team on a temporary basis. The ideal...
Location: Winterthur , Zurich
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
We are seeking a detail-oriented and analytical Transaction Monitoring Specialist to join our client’s compliance team on a temporary basis. The ideal...
Location: Winterthur , Zurich
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
Audit Expert, AML & Compliance - MST SwitzerlandLocation: Switzerland - ZürichJob Reference: 316846BRJob Type: Full TimeYour RoleAre you a sharp...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
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: 21 Jun 2025
Language(s): Only English Required
Date Added: 21 Jun 2025
The Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, securities and investment management services...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
Are you a sharp evaluator of risk? Can you investigate complex situations and propose solutions? We''re looking for an Audit Expert who can:drive or...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
Social network you want to login/join with:Compliance Co-Ordinator AML and Fraud Management 100%, OpfikonClient:RM GroupLocation:Opfikon, ZurichJob...
Location: Opfikon , Zurich
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
Compliance Officer (Zurich/Zug)Compliance OfficerThe Compliance Department at Millennium serves to adopt, implement, and carry out a Compliance...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
As Lakera’s first Governance Risk & Compliance Manager, you’ll own and drive our compliance initiatives. This is a high-impact role with company-wide...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
As Lakera’s first Governance Risk & Compliance Specialist, you’ll own and drive our compliance initiatives. This is a high-impact role with...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
Responsibilities: Provide comprehensive paralegal support directly at client sites, including document management, legal research, and...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 21 Jun 2025
Language(s): Only English Required
Date Added: 21 Jun 2025
Provide comprehensive paralegal support directly at client sites, including document management, legal research, and drafting.Manage and organize...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
Join to apply for the Governance, Risk & Compliance Manager (Zürich) role at Lakera
About Lakera
Lakera is on a mission to ensure AI does what we want...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
Job Details: Head of Legal Zurich (Funds)Full details of the job.Vacancy Name: Head of Legal Zurich (Funds)Location(s): ZurichEmployment Type:...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
**Head of Ocean Freight - Zurich** Are you looking to steer your career towards a leadership role within the dynamic field of logistics? A...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 21 Jun 2025
Language(s): Only English Required
Date Added: 21 Jun 2025
We are currently looking for a Sales Representative in Zürich Area.,Sales Representative / Zürich areaWe are currently looking for a Sales...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
We are currently looking for a Sales Representative in Zürich Area.,Sales Representative / Zürich areaWe are currently looking for a Sales...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
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Join us at Crypto Finance Group, where everyone can make a significant impact. We...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
21Shares makes investing in digital assets as easy as buying shares using your conventional broker or bank. Investors can purchase our crypto ETPs...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
Direct message the job poster from Hanami InternationalTransaction Advisory professionals - excited by the prospect of joining one of the...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
