An international wealth management company established in the Neuchâtel region, we are looking for an experienced Compliance Officer to join our...
Location: Neuchâtel
Language(s): French
Date Added: 25 May 2024
Language(s): French
Date Added: 25 May 2024
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: Zürich , Zurich
Language(s): Only English Required
Date Added: 16 Jun 2024
Language(s): Only English Required
Date Added: 16 Jun 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: 15 Jun 2024
Language(s): Only English Required
Date Added: 15 Jun 2024
80-100%Das kannst du bewegenAktive Mitwirkung bei der Weiterentwicklung des Compliance Management Systems (CMS)Leitung von Projekten (z.B. im Bereich...
Location: Emmen
Language(s): German
Date Added: 07 Jun 2024
Language(s): German
Date Added: 07 Jun 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: 07 Jun 2024
Language(s): Only English Required
Date Added: 07 Jun 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: 07 Jun 2024
Language(s): German
Date Added: 07 Jun 2024
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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: 15 Jun 2024
Language(s): German
Date Added: 15 Jun 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
SIX treibt die Transformation der Finanzmärkte voran. Was uns unterscheidet, treibt uns voran: Zwischen lokalen Wurzeln und globaler Relevanz sind wir...
Location: Zürich , Zurich
Language(s): German
Date Added: 16 Jun 2024
Language(s): German
Date Added: 16 Jun 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 , Vaud
Language(s): Only English Required
Date Added: 16 Jun 2024
Language(s): Only English Required
Date Added: 16 Jun 2024
Pour notre client, une banque privée suisse à taille humaine avec une approche entrepreneuriale, nous recherchons un(e) Compliance Officer Senior. Vos...
Location: Geneva , Geneva
Language(s): French
Date Added: 14 Jun 2024
Language(s): French
Date Added: 14 Jun 2024
Since 1996, we challenge the code to deliver innovative services & products that make financial opportunities accessible to everyone.We are now...
Location: Gland
Language(s): Only English Required
Date Added: 14 Jun 2024
Language(s): Only English Required
Date Added: 14 Jun 2024
Zusammenarbeit mit allen Abteilungen in Compliance-Fragen (Focus GwG und FIDLEG) Due Diligence und allgemeine Dokumentationen bei Konto- und...
Location: Zürich , Zurich
Language(s): German
Date Added: 16 Jun 2024
Language(s): German
Date Added: 16 Jun 2024
Zusammenarbeit mit allen Abteilungen in Compliance-Fragen (Focus GwG und FIDLEG) Due Diligence und allgemeine Dokumentationen bei Konto- und...
Location: Zürich , Zurich
Language(s): German
Date Added: 16 Jun 2024
Language(s): German
Date Added: 16 Jun 2024
Zusammenarbeit mit allen Abteilungen in Compliance-Fragen (Focus GwG und FIDLEG) Due Diligence und allgemeine Dokumentationen bei Konto- und...
Location: Zürich , Zurich
Language(s): German
Date Added: 16 Jun 2024
Language(s): German
Date Added: 16 Jun 2024
Zusammenarbeit mit allen Abteilungen in Compliance-Fragen (Focus GwG und FIDLEG) Due Diligence und allgemeine Dokumentationen bei Konto- und...
Location: Zürich , Zurich
Language(s): German
Date Added: 16 Jun 2024
Language(s): German
Date Added: 16 Jun 2024
Ihre Herausforderung: Mitverantwortung für das umfassende Compliance Tagesgeschäft, insbesondere Einhaltung der Sorgfaltspflichten gemäss SPG, SPV,...
Location: Vaduz
Language(s): German
Date Added: 07 Jun 2024
Language(s): German
Date Added: 07 Jun 2024
Lena, Daniel, Melanie und weitere Kolleginnen und Kollegen vom Team Compliance Assurance in Basel suchen Verstärkung. Mit anderen Worten: dich!...
Location: Basel
Language(s): German
Date Added: 14 Jun 2024
Language(s): German
Date Added: 14 Jun 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: 07 Jun 2024
Language(s): Only English Required
Date Added: 07 Jun 2024
For our client, aprivate bank based in Geneva, we are looking for a :Senior Compliance Officer - Russian speakerMain responsabilities :Analyseall kind...
Location: Geneva , Geneva
Language(s): English, Russian
Date Added: 16 Jun 2024
Language(s): English, Russian
Date Added: 16 Jun 2024
Das macht die Stelle attraktiv «Business Compliance Officer in einem kleinen Team zwischen Front und Compliance bietet die Aufgaben eines Compliance...
Location: Balzers
Language(s): German
Date Added: 12 Jun 2024
Language(s): German
Date Added: 12 Jun 2024
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: 16 Jun 2024
Language(s): Only English Required
Date Added: 16 Jun 2024
In dieser anspruchsvollen Junior Position sind Sie vorwiegend mit der Plausibilisierung der KYC-Unterlagen beschäftigt. Sie identifizieren die...
Location: Schlieren , Zurich
Language(s): German
Date Added: 16 Jun 2024
Language(s): German
Date Added: 16 Jun 2024
Im Zuge einer Nachbesetzung suchen wir ab sofort oder nach Vereinbarung eine motivierte Persönlichkeit für unser Compliance Team im Zürcher Seefeld...
Location: Zürich
Language(s): German
Date Added: 07 Jun 2024
Language(s): German
Date Added: 07 Jun 2024
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: 15 Jun 2024
Language(s): German
Date Added: 15 Jun 2024