Description de poste For one of our clients, an international private bank based in Geneva we are looking for a: COMPLIANCE OFFICER...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 May 2025
Language(s): Only English Required
Date Added: 04 May 2025
The AML Monitoring team refers to the monitoring of customer transactions, including assessing historical and current customer information and...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 04 May 2025
Language(s): Only English Required
Date Added: 04 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
Job DescriptionAs Tax Compliance Officer, you will be a member of the Tax Compliance team, in charge of managing international tax compliance matters,...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 04 May 2025
Language(s): Only English Required
Date Added: 04 May 2025
Support Senior Compliance Officer (F/H) – Monitoring transactionnel (Spécialiste AML) Banque Privée à Genève Reconnus pour la qualité de...
Location: Geneva , Geneva
Language(s): French
Date Added: 04 May 2025
Language(s): French
Date Added: 04 May 2025
Chief Compliance and Risk Officer (CCRO) Audax Solutions AG is a Swiss-based technology-driven FinTech company developing an advanced B2B payment...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 04 May 2025
Language(s): Only English Required
Date Added: 04 May 2025
MISSION The mission of the Central File / Compliance Assistant Officer, within the Compliance Department, is to ensure the accuracy and integrity of...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 May 2025
Language(s): Only English Required
Date Added: 04 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: Vernier , Geneva
Language(s): Only English Required
Date Added: 04 May 2025
Language(s): Only English Required
Date Added: 04 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: 04 May 2025
Language(s): Only English Required
Date Added: 04 May 2025
AufgabenBearbeitung von Compliance-Treffern (z.B. KYC & KYT, Marktmissbrauch, Name Screening)Beantwortung von Fragen der Bank bzw. von Mitarbeitenden...
Location: Zürich , Zurich
Language(s): German
Date Added: 04 May 2025
Language(s): German
Date Added: 04 May 2025
Nummer 1 im Kanton, engagiert, partnerschaftlich und verlässlich – das ist die Glarner Kantonalbank.Das Compliance Team behandelt Compliance Themen...
Location: Glarus , Glarus
Language(s): German
Date Added: 04 May 2025
Language(s): German
Date Added: 04 May 2025
Mission. Do you want to start an ambitious and challenging career? Would you like to work in an exciting and fun environment? Do you...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 04 May 2025
Language(s): Only English Required
Date Added: 04 May 2025
Job DescriptionAre you eager take up a new challenge? Join the Compliance Department as a Deputy Compliance Officer to provide support to...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 04 May 2025
Language(s): Only English Required
Date Added: 04 May 2025
Your responsibilities Notre client une banque active dans de domaine du Private Banking est à la recherche dun senior Compliance Officer pour...
Location: Geneva , Geneva
Language(s): French
Date Added: 04 May 2025
Language(s): French
Date Added: 04 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: 04 May 2025
Language(s): Only English Required
Date Added: 04 May 2025
Magdalena, Laura, Selvi und weitere Kolleginnen und Kollegen von der Gruppe AML, Bribery & Sanctions Compliance in Basel suchen Verstärkung. Mit...
Location: Basel , Basel-City
Language(s): German
Date Added: 04 May 2025
Language(s): German
Date Added: 04 May 2025
Location:Zurich AFB Type of job vacancy:Internal Fixed Term Employee No. Job vacancies:1 About us Allfunds – we give you the path, you...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 04 May 2025
Language(s): Only English Required
Date Added: 04 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
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
Reconnue et incontournable depuis plus de 40 ans, Multi Personnel est une agence spécialisée dans la mise à disposition de personnel administratif...
Location: Geneva , Geneva
Language(s): French
Date Added: 04 May 2025
Language(s): French
Date Added: 04 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
Our client is a reputable financial institution committed to maintaining high compliance standards and ethical conduct. To support their Swiss...
Location: Pfäffikon , Zurich
Language(s): Only English Required
Date Added: 04 May 2025
Language(s): Only English Required
Date Added: 04 May 2025
This role is designed to support the CMM in their role, ensuring that the compliance function administration and audits are carried out to the high...
Location: Zug , Zoug
Language(s): Only English Required
Date Added: 04 May 2025
Language(s): Only English Required
Date Added: 04 May 2025
At Vontobel, we actively shape the future. We create and pursue investment opportunities with determination. We master what we do – and we only do...
Location: Kanton Zurich, Ch , Zurich
Language(s): Only English Required
Date Added: 04 May 2025
Language(s): Only English Required
Date Added: 04 May 2025
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: 03 May 2025
Language(s): German
Date Added: 03 May 2025
