Notre agence est active depuis 1982 en tant qu’expert dans le recrutement et le placement de candidats qualifiés et hautement qualifiés. Nous...
Location: Geneva , Geneva
Language(s): French
Date Added: 08 May 2025
Language(s): French
Date Added: 08 May 2025
For our client, a private bank based in Geneva, we are looking for a: KYC/ AML Transversal Officer As a KYC (Know Your Customer) AML Officer in the...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 08 May 2025
Language(s): Only English Required
Date Added: 08 May 2025
For our client, a private bank based in Geneva, we are looking for a: As a KYC (Know Your Customer) AML Officer in the Private Banking sector, you...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 08 May 2025
Language(s): Only English Required
Date Added: 08 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: 08 May 2025
Language(s): Only English Required
Date Added: 08 May 2025
Your role Bank J. Safra Sarasin is looking for an experienced Compliance Officer for its Swiss Advisory Team based in Zürich. As the successful...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 08 May 2025
Language(s): Only English Required
Date Added: 08 May 2025
Compliance Officer Trade Finance Responsibilities: Review new account applications to ascertain that they meet the bank’s internal standards...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 08 May 2025
Language(s): Only English Required
Date Added: 08 May 2025
Banking & Compliance Als Jurist*in haben Sie Freude an der Arbeit im nationalen und internationalen Umfeld, lieben die...
Location: Zürich , Zurich
Language(s): German
Date Added: 05 May 2025
Language(s): German
Date Added: 05 May 2025
A private bank in Geneva.Key Responsibilities:Account Openings: Oversee and manage the process of opening new accounts, ensuring all documentation is...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 08 May 2025
Language(s): Only English Required
Date Added: 08 May 2025
Collaborateur(trice) Onboarding & AML/KYC, Geneva Description de poste Pour l''un de nos clients, une banque privée basée à Genève, nous recherchons...
Location: Geneva , Geneva
Language(s): French
Date Added: 08 May 2025
Language(s): French
Date Added: 08 May 2025
Deine Herausforderung Durchführung und Erstellung globaler Risikoprüfungen und Beurteilung von neuen und bestehenden Geschäftsbeziehungen, um Risiken...
Location: Saint Gallen , St. Gall
Language(s): German
Date Added: 08 May 2025
Language(s): German
Date Added: 08 May 2025
Aufgabenschwerpunkte sind die Unterstützung der Unternehmensführung sowie des lokalen und gruppenweiten Compliance-Teams in sämtlichen Belangen von...
Location: Saint Gallen , St. Gall
Language(s): German
Date Added: 08 May 2025
Language(s): German
Date Added: 08 May 2025
Ihr AufgabengebietBearbeitung von Compliance-Treffern (z.B. KYC & KYT, Marktmissbrauch, Name Screening)Beantwortung von Fragen der Bank bzw. von...
Location: Zürich , Zurich
Language(s): German
Date Added: 08 May 2025
Language(s): German
Date Added: 08 May 2025
Ihr Aufgabengebiet Bearbeitung von Compliance-Treffern (z.B. KYC & KYT, Marktmissbrauch, Name Screening) Beantwortung von Fragen der Bank bzw. von...
Location: Zürich , Zurich
Language(s): German
Date Added: 08 May 2025
Language(s): German
Date Added: 08 May 2025
Ihre Aufgabengebiete:Übernahme von Tätigkeiten im Zusammenhang mit der Verhinderung von Geldwäscherei und Terrorismusfinanzierung, sowie den...
Location: Zürich , Zurich
Language(s): German
Date Added: 08 May 2025
Language(s): German
Date Added: 08 May 2025
Aufgabenschwerpunkte sind die Unterstützung der Unternehmensführung sowie des lokalen und gruppenweiten Compliance-Teams in sämtlichen Belangen von...
Location: Sevelen , St. Gall
Language(s): German
Date Added: 08 May 2025
Language(s): German
Date Added: 08 May 2025
WHO WE ARE Leonteq is a Swiss fintech company with a leading marketplace for structured investment solutions. Based on proprietary modern...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 08 May 2025
Language(s): Only English Required
Date Added: 08 May 2025
WHO WE ARE Leonteq is a Swiss fintech company with a leading marketplace for structured investment solutions. Based on proprietary modern...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 08 May 2025
Language(s): Only English Required
Date Added: 08 May 2025
Ihre Aufgabengebiete: Übernahme von Tätigkeiten im Zusammenhang mit der Verhinderung von Geldwäscherei und Terrorismusfinanzierung, sowie den...
Location: Zürich , Zurich
Language(s): German
Date Added: 07 May 2025
Language(s): German
Date Added: 07 May 2025
Ihre Aufgabengebiete: Übernahme von Tätigkeiten im Zusammenhang mit der Verhinderung von Geldwäscherei und Terrorismusfinanzierung, sowie den...
Location: Zürich , Zurich
Language(s): German
Date Added: 07 May 2025
Language(s): German
Date Added: 07 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: 08 May 2025
Language(s): Only English Required
Date Added: 08 May 2025
Job Summary: The Group Chief Operations Officer (GCOO) & Co-Founder at J-Pay Africa Group is a key executive responsible for overseeing the...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 06 May 2025
Language(s): Only English Required
Date Added: 06 May 2025
Aufgabenschwerpunkte sind die Unterstützung der Unternehmensführung sowie des lokalen und gruppenweiten Compliance-Teams in sämtlichen Belangen von...
Location: Saint Gallen , St. Gall
Language(s): German
Date Added: 08 May 2025
Language(s): German
Date Added: 08 May 2025
Pensum 60-100% Arbeitsort Bern-Bundesplatz Wie du begeischterisch Du stellst die Umsetzung und Überwachung von regulatorischen Vorgaben innerhalb...
Location: Bern , Berne
Language(s): German
Date Added: 08 May 2025
Language(s): German
Date Added: 08 May 2025
Pensum % Arbeitsort Bern-Bundesplatz Wie du begeischterisch Du stellst die Umsetzung und Überwachung von regulatorischen Vorgaben innerhalb der...
Location: Ch, Schweiz , Null
Language(s): German
Date Added: 08 May 2025
Language(s): German
Date Added: 08 May 2025
The AML Monitoring team refers to the monitoring of customer transactions, including assessing historical and current customer information and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 08 May 2025
Language(s): Only English Required
Date Added: 08 May 2025
