How will you make an impact? HOW WILL YOU MAKE AN IMPACT? Manage various projects aimed at optimizing the performance of CS platforms and network...
Location: Plan-Les-Ouates , Geneva
Language(s): Only English Required
Date Added: 08 May 2025
Language(s): Only English Required
Date Added: 08 May 2025
Founded in 1884, Bulgari’s name has today become emblematic of Italian excellence. Perfectly blending tradition and modernity, Bulgari uses its...
Location: Neuchâtel
Language(s): Only English Required
Date Added: 20 Jan 2025
Language(s): Only English Required
Date Added: 20 Jan 2025
MSC Cruises is seeking an experienced professional in Legal Compliance to join the Corporate Legal Group based in Geneva. As a key member of the team,...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 07 May 2025
Language(s): Only English Required
Date Added: 07 May 2025
Social network you want to login/join with: Trade Compliance Director EMEA Supply Chain, Bern Client: CSL Location: Bern Job Category: Other Job...
Location: Bern , Berne
Language(s): Only English Required
Date Added: 07 May 2025
Language(s): Only English Required
Date Added: 07 May 2025
We are seeking an experienced Trade Compliance Director; EMEA – Supply chain supporting the CSL Enterprise Business. The successful candidate will be...
Location: Bern , Berne
Language(s): Only English Required
Date Added: 08 May 2025
Language(s): Only English Required
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

The AML Monitoring team refers to the monitoring of customer transactions, including assessing historical and current customer information and...
Location: Lugano , Ticino
Language(s): Only English Required
Date Added: 08 May 2025
Language(s): Only English Required
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: Zürich , Zurich
Language(s): Only English Required
Date Added: 08 May 2025
Language(s): Only English Required
Date Added: 08 May 2025
Social network you want to login/join with: Director Monitoring Assurance - Ethics & Compliance, Data Privacy and Enterprise Risk Management, Opfikon...
Location: Opfikon , Zurich
Language(s): Only English Required
Date Added: 06 May 2025
Language(s): Only English Required
Date Added: 06 May 2025
Regional Controller MSC Mediterranean Shipping Company is a global business engaged in the shipping sector. Present in 155 countries, MSC...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 08 May 2025
Language(s): Only English Required
Date Added: 08 May 2025
OUR IMPACT The Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, securities and investment...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 07 May 2025
Language(s): Only English Required
Date Added: 07 May 2025
This role is very broad and requires a generalist with the willingness to handle the entire spectrum of operational and conceptual tasks that are...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 07 May 2025
Language(s): Only English Required
Date Added: 07 May 2025
Pour l''un de nos clients, une banque privée basée à Genève, nous recherchons un(e) : RESPONSABLE COMPLIANCE Descriptif de poste Assurer la...
Location: Geneva , Geneva
Language(s): French
Date Added: 07 May 2025
Language(s): French
Date Added: 07 May 2025
Working with Us Challenging. Meaningful. Life-changing. Those aren’t words that are usually associated with a job. But working at Bristol Myers...
Location: Boudry , Neuchâtel
Language(s): Only English Required
Date Added: 08 May 2025
Language(s): Only English Required
Date Added: 08 May 2025
Regional Sales Manager - Diagnostics Location: Austria and Switzerland Here at Hologic, it is our purpose to enable healthier lives...
Location: Switzerland , Null
Language(s): Only English Required
Date Added: 08 May 2025
Language(s): Only English Required
Date Added: 08 May 2025
Department: Compliance Position Overview Advise on compliance matters relating to Physical Commodities trading Assist with the management of...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 08 May 2025
Language(s): Only English Required
Date Added: 08 May 2025
Overview Wir suchen Dich Fachkraft Material Compliance (m/w/d) Deine Herausforderungen: Zentrale Ansprechperson für Material...
Location: Frauenfeld , Thurgovia
Language(s): German
Date Added: 08 May 2025
Language(s): German
Date Added: 08 May 2025
Private Bank in Geneva.Key ResponsibilitiesRegulatory Compliance & Risk Management<>Ensure full compliance with Swiss banking regulations...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 08 May 2025
Language(s): Only English Required
Date Added: 08 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: Grand-Saconnex , Geneva
Language(s): Only English Required
Date Added: 07 May 2025
Language(s): Only English Required
Date Added: 07 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: Versoix , Geneva
Language(s): Only English Required
Date Added: 07 May 2025
Language(s): Only English Required
Date Added: 07 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: Onex , Geneva
Language(s): Only English Required
Date Added: 07 May 2025
Language(s): Only English Required
Date Added: 07 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
Regulatory Compliance Consultant (Financial Services) Key Responsibilities: Support the execution of Know Your Customer (KYC), Anti-Money Laundering...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 08 May 2025
Language(s): Only English Required
Date Added: 08 May 2025
Im dynamischen und herausfordernden Umfeld der Compliance übernimmst du die Führung für die Themen Geldwäscherei, Sanktionen, Steuer- (FATCA/AIA/QI)...
Location: Bern , Berne
Language(s): German
Date Added: 07 May 2025
Language(s): German
Date Added: 07 May 2025
Ihre Aufgaben: Operations: Prüfung und Eröffnung neuer Kundenbeziehungen Pflege und Verwaltung der Kundenstammdaten Sicherstellung der Datenqualität...
Location: Zürich , Zurich
Language(s): German
Date Added: 07 May 2025
Language(s): German
Date Added: 07 May 2025