The main tasks and responsibilities include:Contribute to the delivery of the Annual Monitoring Plan by analysing compliance sensitive transactions...
Location: Deutschschweiz
Language(s): Only English Required
Date Added: 22 Apr 2024
Language(s): Only English Required
Date Added: 22 Apr 2024
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: 11 May 2024
Language(s): Only English Required
Date Added: 11 May 2024
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: 09 May 2024
Language(s): Only English Required
Date Added: 09 May 2024
Responsibilities: Working in collaboration with the PWM Swiss, London and Europeanpliance teams to deliver day to day Post- and Pre-Trade surveillance...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 10 May 2024
Language(s): Only English Required
Date Added: 10 May 2024
Description :egularly update and report to Senior Counsel and Compliance Officer.Job Summary:This position is responsible for supporting the Singapore...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 09 May 2024
Language(s): Only English Required
Date Added: 09 May 2024
Profil du candidat Your Profile You are a University Degree holder with 3 to 5 years of experience within trade and / or communications...
Location: Null , Null
Language(s): Only English Required
Date Added: 14 May 2024
Language(s): Only English Required
Date Added: 14 May 2024
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: 16 May 2024
Language(s): Only English Required
Date Added: 16 May 2024
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: 17 May 2024
Language(s): Only English Required
Date Added: 17 May 2024
Seniorpliance and Transaction Monitoring OfficerThe Financial Crimepliance team in Zurich offers development opportunities in a successful and diverse...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 17 May 2024
Language(s): Only English Required
Date Added: 17 May 2024
The role is responsible for developing and executing effective monitoring and oversight programs and annual monitoring plans within the Ethics &...
Location: Opfikon , Zurich
Language(s): Only English Required
Date Added: 09 May 2024
Language(s): Only English Required
Date Added: 09 May 2024
Compliance Officer Monitoring - H/F/D CDD|Genève|Conformité Compliance Officer Monitoring - H/F/D Genève, Suisse CDD Conformité Vos missions au...
Location: Geneva , Geneva
Language(s): French
Date Added: 11 May 2024
Language(s): French
Date Added: 11 May 2024
Experis IT ist die führende IT Rekrutierungsagentur Europas. Mit unseren Büros in Zürich, Basel, Genf, Bern, Lugano und Lausanne spezialisieren wir...
Location: Solothurn , Soleure
Language(s): German
Date Added: 09 May 2024
Language(s): German
Date Added: 09 May 2024
We would like to take the opportunity to talk to you about the vacant International Compliance Analyst role in our International Compliance Team, on a...
Location: Meyrin , Geneva
Language(s): Only English Required
Date Added: 09 May 2024
Language(s): Only English Required
Date Added: 09 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
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
Quartzelec is a leading UK independent electrical engineering group delivering design, manufacturing, installation, maintenance and service solutions...
Location: Martigny
Language(s): Only English Required
Date Added: 30 Apr 2024
Language(s): Only English Required
Date Added: 30 Apr 2024
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: 09 May 2024
Language(s): German
Date Added: 09 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
If you are passionate about meeting client needs, want to challenge the status quo and be part of an innovative environment and future, the Syz Group...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 09 May 2024
Language(s): Only English Required
Date Added: 09 May 2024
Im dynamischen und herausfordernden Bereich von Compliance übernimmst du den Lead für anspruchsvolle und vielfältige Aufgaben. Wir suchen eine integre...
Location: Wallisellen , Zurich
Language(s): German
Date Added: 09 May 2024
Language(s): German
Date Added: 09 May 2024
Compliance Consultant at Capco Switzerland - Zurich Joining Capco means joining an organisation that is committed to an inclusive working environment...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 09 May 2024
Language(s): Only English Required
Date Added: 09 May 2024
Compliance Consultant at Capco Switzerland - Geneva Joining Capco means joining an organisation that is committed to an inclusive working environment...
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
