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 , Vaud
Language(s): English
Date Added: 09 Aug 2025
Language(s): English
Date Added: 09 Aug 2025
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 , Vaud
Language(s): English
Date Added: 09 Aug 2025
Language(s): English
Date Added: 09 Aug 2025
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 , Vaud
Language(s): English
Date Added: 09 Aug 2025
Language(s): English
Date Added: 09 Aug 2025
As a Senior Compliance Officer, you will be part of the Compliance Department and work within the Reviews & QC Team. The team is growing, andwe are...
Location: Gland , Vaud
Language(s): English
Date Added: 09 Aug 2025
Language(s): English
Date Added: 09 Aug 2025
As a Senior Compliance Officer, you will be part of the Compliance Department and work within the Reviews & QC Team. The team is growing, andwe are...
Location: Gland , Vaud
Language(s): English
Date Added: 09 Aug 2025
Language(s): English
Date Added: 09 Aug 2025
A dynamic and human size Trust company is looking to recruit a Compliance Officer in Zurich.
Responsibilities:
·Assist with new client...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 07 Aug 2025
Language(s): Only English Required
Date Added: 07 Aug 2025
MISSIONThe Compliance Officer, based in the Compliance Department in Geneva, is responsible for ensuring that MKS PAMP SA operates in full adherence...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 07 Aug 2025
Language(s): Only English Required
Date Added: 07 Aug 2025
An entrepreunarial and innovative Bank is looking for their new Compliance Officer in Geneva. Responsibilities :
Managing incoming inquiries related...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 07 Aug 2025
Language(s): Only English Required
Date Added: 07 Aug 2025
An entrepreunarial and innovative Bank is looking for their new Compliance Officer in Geneva. Responsibilities :
Managing incoming inquiries related...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 07 Aug 2025
Language(s): Only English Required
Date Added: 07 Aug 2025
Our client is a bank.
Carry out periodic or occasional account reviews (including KYC and KYT review), in accordance with Swiss regulations as well...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 07 Aug 2025
Language(s): Only English Required
Date Added: 07 Aug 2025
JobdescriptionFor a valued client of ours, a dynamic and reputable organization based in Switzerland, we are seeking a highly organized and...
Location: Lugano , Ticino
Language(s): English
Date Added: 09 Aug 2025
Language(s): English
Date Added: 09 Aug 2025
JobdescriptionFor a valued client of ours, a dynamic and reputable organization based in Switzerland, we are seeking a highly organized and...
Location: Lugano , Ticino
Language(s): Only English Required
Date Added: 07 Aug 2025
Language(s): Only English Required
Date Added: 07 Aug 2025
Job DescriptionAs a Compliance Officer, you will be part of the Compliance Department and work within the Reviews & Investigations Team. The team...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 07 Aug 2025
Language(s): Only English Required
Date Added: 07 Aug 2025
As a Compliance Officer, you will be part of the Compliance Department and work in the Compliance Department – Onboarding Private Team. You will...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 07 Aug 2025
Language(s): Only English Required
Date Added: 07 Aug 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: 08 Aug 2025
Language(s): Only English Required
Date Added: 08 Aug 2025
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 , Vaud
Language(s): English
Date Added: 09 Aug 2025
Language(s): English
Date Added: 09 Aug 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: 06 Aug 2025
Language(s): Only English Required
Date Added: 06 Aug 2025
About the roleAs a Junior Compliance officer, you will be responsible, together with the other members of the team, for ensuring that the Bank adheres...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 05 Aug 2025
Language(s): Only English Required
Date Added: 05 Aug 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: 05 Aug 2025
Language(s): Only English Required
Date Added: 05 Aug 2025
Alohi SA brings together a team of highly competent engineers that focus on merging state-of-the-art technologies with compelling user experience in...
Location: Plan-Les-Ouates , Geneva
Language(s): Only English Required
Date Added: 07 Aug 2025
Language(s): Only English Required
Date Added: 07 Aug 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: 08 Aug 2025
Language(s): Only English Required
Date Added: 08 Aug 2025
Deine Herausforderung Fachverantwortung für QI/FATCA/CRS und Kunden Tax Compliance für die VPBLI und die VP Bank Gruppengesellschaften Regulatorische...
Location: Saint Gallen , St. Gallen
Language(s): German
Date Added: 09 Aug 2025
Language(s): German
Date Added: 09 Aug 2025
Deine Herausforderung Fachverantwortung für QI/FATCA/CRS und Kunden Tax Compliance für die VPBLI und die VP Bank Gruppengesellschaften Regulatorische...
Location: Saint Gallen , St. Gallen
Language(s): German
Date Added: 09 Aug 2025
Language(s): German
Date Added: 09 Aug 2025
Deine HerausforderungFachverantwortung für QI/FATCA/CRS und Kunden Tax Compliance für die VPBLI und die VP Bank GruppengesellschaftenRegulatorische...
Location: Sevelen , St. Gallen
Language(s): German
Date Added: 09 Aug 2025
Language(s): German
Date Added: 09 Aug 2025
Deine HerausforderungFachverantwortung für QI/FATCA/CRS und Kunden Tax Compliance für die VPBLI und die VP Bank GruppengesellschaftenRegulatorische...
Location: Sevelen , St. Gallen
Language(s): German
Date Added: 09 Aug 2025
Language(s): German
Date Added: 09 Aug 2025
