Compliance Officer KYC / AML 3 à 4 années d’expérience (MISSION 3 mois) Banque Privée à GenèveDans le cadre d’une mission longue durée, notre client,...
Location: Geneva , Geneva
Language(s): French
Date Added: 11 Jul 2025
Language(s): French
Date Added: 11 Jul 2025
Your Role Bank J. Safra Sarasin is looking for an experienced (Senior) Compliance Officer for its Swiss Advisory Team based in Geneva. As the...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 11 Jul 2025
Language(s): Only English Required
Date Added: 11 Jul 2025
Your Role Bank J. Safra Sarasin is looking for an experienced (Senior) Compliance Officer for its Swiss Advisory Team based in Geneva. As the...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 11 Jul 2025
Language(s): Only English Required
Date Added: 11 Jul 2025
Carry out periodic or occasional account reviews (including KYC and KYT review), in accordance with Swiss regulations as well as internal...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 28 Jun 2025
Language(s): Only English Required
Date Added: 28 Jun 2025
Direct message the job poster from BroadgateBroadgate Search is supporting a growing financial institution in Zurich in their search for a Senior...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 28 Jun 2025
Language(s): Only English Required
Date Added: 28 Jun 2025
Broadgate Search has partnered with a globally active merchant bank in their search for a Senior Compliance Officer in Zurich, Switzerland.To...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 12 Jul 2025
Language(s): Only English Required
Date Added: 12 Jul 2025
Join to apply for the Fachspezialistin / Fachspezialist Compliance – Compliance Officer (a) role at Berner Kantonalbank AG
Wir entwickeln stets neue...
Location: Bern , Canton Of Bern
Language(s): German
Date Added: 12 Jul 2025
Language(s): German
Date Added: 12 Jul 2025
Département KYCBanque privée internationaleÀ propos de notre clientNotre client est une banque privée internationale bien implantée en Suisse et sur...
Location: Geneva , Geneva
Language(s): French
Date Added: 11 Jul 2025
Language(s): French
Date Added: 11 Jul 2025
1 week ago Be among the first 25 applicantsWie du begeischterischDu stellst die Umsetzung und Überwachung von regulatorischen Vorgaben innerhalb der...
Location: Bern , Canton Of Bern
Language(s): German
Date Added: 11 Jul 2025
Language(s): German
Date Added: 11 Jul 2025
Do you want to start an ambitious and challenging career? Would you like to work in an exciting and fun environment? Do you thrive in work...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 11 Jul 2025
Language(s): Only English Required
Date Added: 11 Jul 2025
Ihre AufgabengebieteÜbernahme von Tätigkeiten im Zusammenhang mit der Verhinderung von Geldwäscherei und Terrorismusfinanzierung, sowie den...
Location: Zürich , Zurich
Language(s): German
Date Added: 11 Jul 2025
Language(s): German
Date Added: 11 Jul 2025
2 weeks ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Direct message the job poster from QNB...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
Compliance Officer M/F Responsibilities: Review new account applications to ascertain that they meet the bank’s internal standards (“Client...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 13 Jul 2025
Language(s): Only English Required
Date Added: 13 Jul 2025
Compliance Officer M/FResponsibilities:Review new account applications to ascertain that they meet the bank''s internal standards ("Client Due...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 11 Jul 2025
Language(s): Only English Required
Date Added: 11 Jul 2025
Compliance Officer M/FResponsibilities:Review new account applications to ascertain that they meet the bank’s internal standards (“Client...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 11 Jul 2025
Language(s): Only English Required
Date Added: 11 Jul 2025
Your RoleWe are seeking a motivated and detail-oriented Junior Compliance Officer to support our Geneva or Zurich compliance team in ensuring the...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 11 Jul 2025
Language(s): Only English Required
Date Added: 11 Jul 2025
Do you want to start an ambitious and challenging career?Would you like to work in an exciting and fun environment?Do you thrive in work environments...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 11 Jul 2025
Language(s): Only English Required
Date Added: 11 Jul 2025
About BCP Established in 1963 as a Swiss Bank, BCP segments its activities into two well-established core businesses: Commodity Trade Finance and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 11 Jul 2025
Language(s): Only English Required
Date Added: 11 Jul 2025
Your RoleBank J. Safra Sarasin is looking for an experienced (Senior) Compliance Officer for its Swiss Advisory Team based in Geneva. As the...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 28 Jun 2025
Language(s): Only English Required
Date Added: 28 Jun 2025
JUNIOR COMPLIANCE OFFICER Location: Geneva | Start date: Immediate | Activity rate: 100%About BCPEstablished in 1963 as a Swiss Bank, BCP segments its...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 11 Jul 2025
Language(s): Only English Required
Date Added: 11 Jul 2025
Are you ready to make your mark in fintech? At YAPEAL, we''re on the lookout for an AML Compliance Officer to help us drive innovation and sustainable...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 11 Jul 2025
Language(s): Only English Required
Date Added: 11 Jul 2025
Are you ready to make your mark in fintech? At YAPEAL, we''re on the lookout for an AML Compliance Officer to help us drive innovation and sustainable...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
Was erwartet Sie? Betreuung des Firmenkundengeschäfts sowie des Leasinggeschäfts von Raiffeisen Schweiz in Bezug auf sämtliche Fragestellungen in den...
Location: St. Gallen , St. Gallen
Language(s): German
Date Added: 13 Jul 2025
Language(s): German
Date Added: 13 Jul 2025
About the role As a Junior Compliance officer, you will be responsible, together with the other members of the team, for ensuring that the Bank...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 12 Jul 2025
Language(s): Only English Required
Date Added: 12 Jul 2025
About BCPEstablished in 1963 as a Swiss Bank, BCP segments its activities into two well-established core businesses: Commodity Trade Finance and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 11 Jul 2025
Language(s): Only English Required
Date Added: 11 Jul 2025
