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
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
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
Legal & Compliance schafft einen Mehrwert durch Beratung aller Organisationseinheiten der KSA AG in Rechts- und Compliance Fragen. Legal & Compliance...
Location: Basel , Basel-City
Language(s): German
Date Added: 03 May 2025
Language(s): German
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
Our client, an Independent Wealth Manager, is looking for a full-time permanent position a Client Relationship Officer Job description: We...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 03 May 2025
Language(s): Only English Required
Date Added: 03 May 2025
Hast du Lust auf Compliance in einem Versicherungsunternehmen und bereits Erfahrung im Reporting und Projekt-Assessement? Dann bist du bei uns genau...
Location: Adliswil , Zurich
Language(s): German
Date Added: 03 May 2025
Language(s): German
Date Added: 03 May 2025
We are seeking for one of our client, a reputational trust based in Geneva, a Trust Officer. Responsabilities : Ensure effective management and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 03 May 2025
Language(s): Only English Required
Date Added: 03 May 2025
Description : For over 150 years, our dedication to being the for our clients has been driven by our people – in around 60 countries and across...
Location: Genève , Geneva
Language(s): Only English Required
Date Added: 03 May 2025
Language(s): Only English Required
Date Added: 03 May 2025
Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The Relationship Officer is responsible for the management and closing...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 03 May 2025
Language(s): Only English Required
Date Added: 03 May 2025
About Us Rothschild & Co is a leading global financial services group with seven generations of family control and a history of over 200 years...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 03 May 2025
Language(s): Only English Required
Date Added: 03 May 2025
Rothschild & Co is a leading global financial services group with seven generations of family control and a history of over 200 years at the centre of...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 03 May 2025
Language(s): Only English Required
Date Added: 03 May 2025
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
Position Tasks: Support the CROs in the daily business activities. Active direct client contact in written and spoken German and English...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 03 May 2025
Language(s): Only English Required
Date Added: 03 May 2025
Operational leadership opportunity in an Asset Management firm Be at the forefront of digital innovation and regulatory compliance About Our Client...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 03 May 2025
Language(s): Only English Required
Date Added: 03 May 2025
Our client is a premier financial institution recognised for its commitment to sustainable banking solutions. With a rich history spanning over 180...
Location: Basel , Basel-City
Language(s): Only English Required
Date Added: 03 May 2025
Language(s): Only English Required
Date Added: 03 May 2025
Our client is a bank.Developing and maintaining control matrices to ensure compliance of the processes.Analysing and reviewing documentation...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 03 May 2025
Language(s): Only English Required
Date Added: 03 May 2025
Operations Support OfficerClient:As part of a global bank, this long-established and well-known leasing solutions group offers bespoke vendor finance...
Location: Lausanne
Language(s): Only English Required
Date Added: 25 Jan 2025
Language(s): Only English Required
Date Added: 25 Jan 2025
JobdescriptionTo support an important compliance project, our client is looking for an IT Compliance Analyst wto work with their Risk and Compliance...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 02 May 2025
Language(s): Only English Required
Date Added: 02 May 2025
JobdescriptionOn behalf of our client, we are looking for a Trade Compliance Specialist who will be responsible for Sanctioned Country due diligence,...
Location: Le Locle , Neuchâtel
Language(s): Only English Required
Date Added: 02 May 2025
Language(s): Only English Required
Date Added: 02 May 2025
