Société de gestion de fortune internationale établie dans la région neuchâteloise, nous cherchons un(e) ''Compliance Officer'' expérimenté(e) pour...
Location: Neuchâtel , Neuchâtel
Language(s): French
Date Added: 25 May 2024
Language(s): French
Date Added: 25 May 2024
Société de gestion de fortune internationale établie dans la région neuchâteloise, nous cherchons un(e) 'Compliance...
Location: Neuchâtel
Language(s): French
Date Added: 25 May 2024
Language(s): French
Date Added: 25 May 2024
Vos différentes responsabilités sont les suivantes :Compliance :- Suivi et tenue des « dossiers clients LBA » conformément aux exigences...
Location: Geneva , Geneva
Language(s): French
Date Added: 26 May 2024
Language(s): French
Date Added: 26 May 2024
Missions Le/la « VIE Compliance Officer » Sécurité Financière CIB veille sur la conformité des activités de la banque en lien avec sa clientèle...
Location: Geneva , Geneva
Language(s): French
Date Added: 26 May 2024
Language(s): French
Date Added: 26 May 2024
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: 26 May 2024
Language(s): Only English Required
Date Added: 26 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: 26 May 2024
Language(s): Only English Required
Date Added: 26 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: Zurich , Zurich
Language(s): Only English Required
Date Added: 26 May 2024
Language(s): Only English Required
Date Added: 26 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: 26 May 2024
Language(s): Only English Required
Date Added: 26 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: 26 May 2024
Language(s): Only English Required
Date Added: 26 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: 20 May 2024
Language(s): Only English Required
Date Added: 20 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: 27 May 2024
Language(s): German
Date Added: 27 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: 26 May 2024
Language(s): Only English Required
Date Added: 26 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: 26 May 2024
Language(s): Only English Required
Date Added: 26 May 2024
Du bist für die Überwachung und Sicherstellung der Einhaltung gesetzlicher, regulatorischer und interner Vorschriften zuständig.Die Durchführung von...
Location: Aarau , Argovia
Language(s): German
Date Added: 26 May 2024
Language(s): German
Date Added: 26 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: 25 May 2024
Language(s): Only English Required
Date Added: 25 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: 28 May 2024
Language(s): Only English Required
Date Added: 28 May 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: 26 May 2024
Language(s): German
Date Added: 26 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: 27 May 2024
Language(s): German
Date Added: 27 May 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: 26 May 2024
Language(s): German
Date Added: 26 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: 26 May 2024
Language(s): Only English Required
Date Added: 26 May 2024
Job Description Are you eager take up a new challenge? The Compliance Department is looking for a Junior Compliance Officer to provide...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 26 May 2024
Language(s): Only English Required
Date Added: 26 May 2024
Building the bank of tomorrow takes more than skills.It means combining our differences to imagine, discuss, code, develop, test, learn
and celebrate...
Location: Gland
Language(s): Only English Required
Date Added: 24 May 2024
Language(s): Only English Required
Date Added: 24 May 2024
Company DescriptionBuilding the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test,...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 26 May 2024
Language(s): Only English Required
Date Added: 26 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: 26 May 2024
Language(s): Only English Required
Date Added: 26 May 2024
Compliance Officer / Fichier centralMain tasks / responsibilities: Central file :Analysis of account opening documentation (in compliance with...
Location: Genève
Language(s): Only English Required
Date Added: 27 May 2024
Language(s): Only English Required
Date Added: 27 May 2024
