Your role As Compliance AML Monitoring Officer at Bank J. Safra Sarasin you are a self-motivated, rigorous team player looking for a challenging...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 03 May 2025
Language(s): Only English Required
Date Added: 03 May 2025
For our client, a private bank based in Geneva, we are looking for a : KYC/ AML Transversal Officer As a KYC (Know Your Customer) AML Officer...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 03 May 2025
Language(s): Only English Required
Date Added: 03 May 2025
The Financial Crime Compliance team in Zurich offers development opportunities in a successful and diverse environment. We observe high standards of...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 03 May 2025
Language(s): Only English Required
Date Added: 03 May 2025
The Financial Crime Compliance team in Zurich offers development opportunities in a successful and diverse environment. We observe high standards of...
Location: Kanton Zurich, Ch , Zurich
Language(s): Only English Required
Date Added: 03 May 2025
Language(s): Only English Required
Date Added: 03 May 2025
For our client, aglobal bank based in Geneva, we are looking for an : AFC Transaction Monitoring Officer Responsibilities : Handling of...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 03 May 2025
Language(s): Only English Required
Date Added: 03 May 2025
Lead and manage the Onboarding & Periodic Reviews team (approx. 15+ people) within the legal entity EFG Bank AG, spread over the 3 locations: Zürich,...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 03 May 2025
Language(s): Only English Required
Date Added: 03 May 2025
Social network you want to login/join with: Client: Helvetica Location: Job Category: Other Job Reference: e91c05e7de4c Job Views: 4 Posted:...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 03 May 2025
Language(s): Only English Required
Date Added: 03 May 2025
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: 02 May 2025
Language(s): Only English Required
Date Added: 02 May 2025
Job description Location : Geneva, Zurich Work Pattern Percentage: 80-100% Join us as part of our AML/KYC forensic team as a Junior KYC...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 03 May 2025
Language(s): Only English Required
Date Added: 03 May 2025
Unser Auftraggeber ist ein erfolgreicher, führender Schweizer Anbieter von IT-Services, zentral im Espace Mittelland gelegen, für welchen wir exklusiv...
Location: Solothurn , Soleure
Language(s): German
Date Added: 03 May 2025
Language(s): German
Date Added: 03 May 2025
ROCKEN® hat mit Ihrer digitalen Rekrutierungslösung den Bewerbungsprozess massgeblich vereinfacht und setzt damit einen neuen, einheitlichen Standard....
Location: Zürich , Zurich
Language(s): German
Date Added: 03 May 2025
Language(s): German
Date Added: 03 May 2025
Company Description Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code,...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 03 May 2025
Language(s): Only English Required
Date Added: 03 May 2025
A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 03 May 2025
Language(s): Only English Required
Date Added: 03 May 2025
A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative...
Location: Thônex , Geneva
Language(s): Only English Required
Date Added: 03 May 2025
Language(s): Only English Required
Date Added: 03 May 2025
Security Compliance Specialist (w/m/d)Key tasks and responsibilities Annual Assurance Program: Establish and manage an annual assurance and control...
Location: Muttenz
Language(s): Only English Required
Date Added: 20 Jan 2025
Language(s): Only English Required
Date Added: 20 Jan 2025
Company Description Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code,...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 03 May 2025
Language(s): Only English Required
Date Added: 03 May 2025
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: 03 May 2025
Language(s): Only English Required
Date Added: 03 May 2025
Our Financial Crime Compliance Department is looking for our Onboarding & Periodic Reviews team in Switzerland (Geneva, Zurich or Lugano) for an...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 03 May 2025
Language(s): Only English Required
Date Added: 03 May 2025
Description de poste Pour l'un de nos clients, une banque privée basée à Genève, nous recherchons un/une : COLLABORATEUR(TRICE) CLIENT...
Location: Geneva , Geneva
Language(s): French
Date Added: 03 May 2025
Language(s): French
Date Added: 03 May 2025
Description : Global Material Compliance Portfolio Manager, Transformers. Within the Hitachi Energy Transformers business, we are looking for...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 03 May 2025
Language(s): Only English Required
Date Added: 03 May 2025
The Position Department : Business Operations Support (PTDS-R) Location : Kaiseraugst (CH) The Global Clinical Supply Chain (GCSC)...
Location: Kaiseraugst , Argovia
Language(s): Only English Required
Date Added: 03 May 2025
Language(s): Only English Required
Date Added: 03 May 2025
The Role: The Knowledge Management Specialist will be responsible for developing a Knowledge Management strategy, track program performance, support...
Location: Pully , Vaud
Language(s): Only English Required
Date Added: 03 May 2025
Language(s): Only English Required
Date Added: 03 May 2025
Senior Manager, Quality Country GxP Compliance (Alpine) & Responsible Person (Switzerland) Reports to: Associate Director, CENE Regulatory Affairs...
Location: Baar , Zoug
Language(s): Only English Required
Date Added: 03 May 2025
Language(s): Only English Required
Date Added: 03 May 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...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 03 May 2025
Language(s): Only English Required
Date Added: 03 May 2025
We are currently looking on behalf of one of our important clients for an IT System / Monitoring / ITSM Engineer (German Speaking). This role is...
Location: Zurich Canton
Language(s): German & English
Date Added: 31 Jul 2024
Language(s): German & English
Date Added: 31 Jul 2024
