Founded in 2011, G-20 is the leading financial service provider active in traditional and digital assets. Our team is looking for a Compliance Officer...
Location: Zug , Zoug
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
We are seeking an enthusiastic Senior Compliance Officer to join our client based in Zurich.About:Our client strives to make future-oriented,...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 09 May 2024
Language(s): Only English Required
Date Added: 09 May 2024
Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 11 May 2024
Language(s): Only English Required
Date Added: 11 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
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
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: 13 May 2024
Language(s): Only English Required
Date Added: 13 May 2024
Das erwartet dich:
Führung und Weiterentwicklung unseres Compliance Management SystemsÜberwachen von Prozessen zur Einhaltung von gesetzlichen,...
Location: Landquart
Language(s): German
Date Added: 04 Apr 2024
Language(s): German
Date Added: 04 Apr 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
In this newly created role you support and consult our organization to ensure products and business activities are conducted ethically and in...
Location: Baar , Zoug
Language(s): Only English Required
Date Added: 09 May 2024
Language(s): Only English Required
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
Analyze account opening documentation in compliance with relevant regulations (CDB, AMLA, AMLO, FINMA, QI-FATCA, CRS, FINSA).Ensure accurate...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 16 May 2024
Language(s): Only English Required
Date Added: 16 May 2024
WHO WE ARE Leonteq is a Swiss fintech company with a leading marketplace for structured investment solutions. Based on proprietary modern...
Location: Zürich
Language(s): Only English Required
Date Added: 25 Mar 2024
Language(s): Only English Required
Date Added: 25 Mar 2024
Laura, Michael, Magdalena, Esther und vier weitere Kolleginnen und Kollegen von der Abteilung Financial Crime Compliance in Basel suchen Verstärkung....
Location: Basel , Basel-City
Language(s): German
Date Added: 09 May 2024
Language(s): German
Date Added: 09 May 2024
Laura, Michael, Magdalena, Esther und vier weitere Kolleginnen und Kollegen von der Abteilung Financial Crime Compliance in Basel suchen...
Location: Basel
Language(s): German
Date Added: 29 Mar 2024
Language(s): German
Date Added: 29 Mar 2024
Compliance and Data Protection Officer w/m Ostschweiz Ostschweiz Veröffentlicht vor 56 Minuten Referenz-Nr: 19203 Aufgaben Bearbeitung von...
Location: Eastern Switzerland , Appenzell Outer-Rhodes
Language(s): German
Date Added: 09 May 2024
Language(s): German
Date Added: 09 May 2024
AP Executive are working with a Crypto ‘TT’ service provider who are opening an office in Liechtenstein and looking to hire a Compliance Officer to...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 11 May 2024
Language(s): Only English Required
Date Added: 11 May 2024
Flex Suisse is the leading service provider for supporting legal and compliance departments with flexible staffing, managed legal services and...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 15 May 2024
Language(s): Only English Required
Date Added: 15 May 2024
Senior Compliance Officer Apply now Founded in April 2018 and headquartered in Zug, AMINA Bank is a pioneer in the financial industry providing a...
Location: Zug , Zoug
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
A corporate banking group with a broad range of financial institutions in their portfolio is seeking a compliance officer to further strengthen the...
Location: Sevelen , St. Gall
Language(s): Only English Required
Date Added: 09 May 2024
Language(s): Only English Required
Date Added: 09 May 2024
Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 11 May 2024
Language(s): Only English Required
Date Added: 11 May 2024
Profil du candidat The ideal candidate would have a Master degree with 3 to 5 years of experience in trading industry with a good understanding of the...
Location: Null , Null
Language(s): Only English Required
Date Added: 09 May 2024
Language(s): Only English Required
Date Added: 09 May 2024
