Main duties: Identify suspicious clients and/or counter-parties through transactions screening systems (GT Exchange); Manage alerts with...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 May 2025
Language(s): Only English Required
Date Added: 04 May 2025
Dafür stehst du am Morgen auf: Das tägliche Mitgestalten der digitalen Zukunft unserer Kundinnen und Kunden #weshapethefuture. Du kümmerst dich...
Location: Zürich , Zurich
Language(s): German
Date Added: 04 May 2025
Language(s): German
Date Added: 04 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
Bereit für Swisscom Du erarbeitest neue Lösungen und Konzepte für Onprem, Cloud und hybride Umgebungen mit Microsoft Technologien in den...
Location: Basel , Basel-City
Language(s): German
Date Added: 04 May 2025
Language(s): German
Date Added: 04 May 2025
Description du poste 3rd Level Support : Übernahme des täglichen Business, Incident, Change und Problem Management im...
Location: Zürich , Zurich
Language(s): German
Date Added: 04 May 2025
Language(s): German
Date Added: 04 May 2025
Today, Lonza is a global leader in life sciences operating across three continents. While we work in science, there’s no magic formula to how we do...
Location: Leuk , Wallis
Language(s): Only English Required
Date Added: 04 May 2025
Language(s): Only English Required
Date Added: 04 May 2025
Today, Lonza is a global leader in life sciences operating across three continents. While we work in science, there’s no magic formula to how we do...
Location: Savièse , Wallis
Language(s): Only English Required
Date Added: 04 May 2025
Language(s): Only English Required
Date Added: 04 May 2025
Today, Lonza is a global leader in life sciences operating across three continents. While we work in science, there’s no magic formula to how we do...
Location: Visp , Wallis
Language(s): Only English Required
Date Added: 04 May 2025
Language(s): Only English Required
Date Added: 04 May 2025
AufgabenBearbeitung von Compliance-Treffern (z.B. KYC & KYT, Marktmissbrauch, Name Screening)Beantwortung von Fragen der Bank bzw. von Mitarbeitenden...
Location: Zürich , Zurich
Language(s): German
Date Added: 04 May 2025
Language(s): German
Date Added: 04 May 2025
This role is designed to support the CMM in their role, ensuring that the compliance function administration and audits are carried out to the high...
Location: Zug , Zoug
Language(s): Only English Required
Date Added: 04 May 2025
Language(s): Only English Required
Date Added: 04 May 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: Zürich , Zurich
Language(s): Only English Required
Date Added: 04 May 2025
Language(s): Only English Required
Date Added: 04 May 2025
Nummer 1 im Kanton, engagiert, partnerschaftlich und verlässlich – das ist die Glarner Kantonalbank.Das Compliance Team behandelt Compliance Themen...
Location: Glarus , Glarus
Language(s): German
Date Added: 04 May 2025
Language(s): German
Date Added: 04 May 2025
Für unser Kundenunternehmen suchen wir einen Compliance-Experten• Startdatum: ASAP• Spätestmögliches Startdatum: 01.09.2024...
Location: Basel , Basel-City
Language(s): German
Date Added: 04 May 2025
Language(s): German
Date Added: 04 May 2025
Das Life Science Karriere Netzwerk Unser Klient ist ein traditionsreiches Unternehmen, welches seit mehr als 100 Jahren eine führende Rolle bei...
Location: Wädenswil , Zurich
Language(s): German
Date Added: 04 May 2025
Language(s): German
Date Added: 04 May 2025
Job DescriptionAs a Compliance Manager, you will be part of the Compliance Department and will be in charge of a Compliance team mainly responsible...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 04 May 2025
Language(s): Only English Required
Date Added: 04 May 2025
Department: Compliance Position Overview Advise on compliance matters relating to Physical Commodities trading Assist with the management of...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 May 2025
Language(s): Only English Required
Date Added: 04 May 2025
Job DescriptionAs Tax Compliance Officer, you will be a member of the Tax Compliance team, in charge of managing international tax compliance matters,...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 04 May 2025
Language(s): Only English Required
Date Added: 04 May 2025
Compliance Manager (m/w/d) Rheinmetall Air Defence AG in Zürich / Compliance Manager (m/w/d) Ref.-Nr.: CH00717 Anstellungsart: Vollzeit...
Location: Zürich , Zurich
Language(s): German
Date Added: 04 May 2025
Language(s): German
Date Added: 04 May 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...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 04 May 2025
Language(s): Only English Required
Date Added: 04 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: Vernier , Geneva
Language(s): Only English Required
Date Added: 04 May 2025
Language(s): Only English Required
Date Added: 04 May 2025
