Description de poste For one of our clients, an international private bank based in Geneva we are looking for a: COMPLIANCE OFFICER MONITORING &...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 27 Oct 2024
Language(s): Only English Required
Date Added: 27 Oct 2024
Our Sanctions Compliance Department is looking for a Sanctions officer, with a previous experience in Private Banking international sanctions and...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 27 Oct 2024
Language(s): Only English Required
Date Added: 27 Oct 2024
Our Sanctions Compliance Department is looking for a Sanctions officer, with a previous experience in Private Banking international sanctions and...
Location: Lugano , Ticino
Language(s): Only English Required
Date Added: 27 Oct 2024
Language(s): Only English Required
Date Added: 27 Oct 2024
Our Sanctions Compliance Department is looking for a Sanctions officer, with a previous experience in Private Banking international sanctions and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 27 Oct 2024
Language(s): Only English Required
Date Added: 27 Oct 2024
Responsibilities: Develop and implement trade compliance policies.Advise on sanctions, particularly relating to Russia.Conduct due diligence and...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 27 Oct 2024
Language(s): Only English Required
Date Added: 27 Oct 2024
Im dynamischen und herausfordernden Bereich von Compliance übernimmst du den Lead für die Themen AML & Sanctions. Wir suchen eine erfahrene, integre...
Location: Wallisellen , Zurich
Language(s): German
Date Added: 27 Oct 2024
Language(s): German
Date Added: 27 Oct 2024
Im dynamischen und herausfordernden Bereich von Compliance übernimmst du den Lead für die Themen AML & Sanctions. Wir suchen eine erfahrene, integre...
Location: Wallisellen , Zurich
Language(s): German
Date Added: 27 Oct 2024
Language(s): German
Date Added: 27 Oct 2024
Deine Verantwortung Gruppenweite Ansprechperson für sanktionsrelevante FragenFachliche (Mit)betreuung der IT-Software zum Abgleich von...
Location: Basel , Basel-City
Language(s): German
Date Added: 27 Oct 2024
Language(s): German
Date Added: 27 Oct 2024
Support Compliance Manager, Spécialiste Sanctions pour Banque Privée à Genève Reconnus pour la qualité de nos dossiers,notre savoir-faire et notre...
Location: Geneva , Geneva
Language(s): French
Date Added: 27 Oct 2024
Language(s): French
Date Added: 27 Oct 2024
Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 27 Oct 2024
Language(s): Only English Required
Date Added: 27 Oct 2024
If you are passionate about meeting client needs, want to challenge the status quo and be part of an innovative environment and future, the Syz Group...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 27 Oct 2024
Language(s): Only English Required
Date Added: 27 Oct 2024
Company Overview: Our client, a fast-growing, crypto-native organization, focuses on investing in and developing blockchain technology. They are...
Location: Zug , Zoug
Language(s): Only English Required
Date Added: 27 Oct 2024
Language(s): Only English Required
Date Added: 27 Oct 2024
With Aptiv's newly opened Schaffhausen, Switzerland office, you'll be one of 200,000 sharpest minds generating over $17 billion in revenue each year...
Location: Schaffhausen , Schaffhouse
Language(s): Only English Required
Date Added: 27 Oct 2024
Language(s): Only English Required
Date Added: 27 Oct 2024
Bei unserem Kunden mit Sitz im Raum Liechtenstein handelt es sich um einen innovativen Handelsbetrieb mit hervorragender Marktposition. Zur...
Location: Buchs , St. Gall
Language(s): German
Date Added: 27 Oct 2024
Language(s): German
Date Added: 27 Oct 2024
Ihre Aufgaben:Selbständige rechtliche Beratung der Geschäftsbereiche Unterstützung beim Aufbau sowie der Weiterentwicklung der Compliance-Strukturen...
Location: Baar , Zoug
Language(s): German
Date Added: 27 Oct 2024
Language(s): German
Date Added: 27 Oct 2024
JOB PURPOSE MSC Cruises is seeking an experienced professional in Legal Compliance to join the Corporate Legal Group based in Geneva. As a key member...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 27 Oct 2024
Language(s): Only English Required
Date Added: 27 Oct 2024
Humentum AG is the expert in IT, engineering and finance recruitment. With our long term experiences, we have built a huge network of renowned...
Location: Zurich , Zurich
Language(s): Only English Required
Date Added: 27 Oct 2024
Language(s): Only English Required
Date Added: 27 Oct 2024
Humentum AG is the expert in IT, engineering and finance recruitment. With our long term experiences, we have built a huge network of renowned...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 27 Oct 2024
Language(s): Only English Required
Date Added: 27 Oct 2024
Humentum AG is the expert in IT, engineering and finance recruitment. With our long term experiences, we have built a huge network of renowned...
Location: Winterthur , Zurich
Language(s): Only English Required
Date Added: 27 Oct 2024
Language(s): Only English Required
Date Added: 27 Oct 2024
Deine Verantwortung Rechtliche Unterstützung bei Produktentwicklungen und Projekten (z.B. Mithilfe bei der Ausgestaltung von Produkten, Mitarbeit bei...
Location: Basel , Basel-City
Language(s): German
Date Added: 27 Oct 2024
Language(s): German
Date Added: 27 Oct 2024
Job offer To start immediately or by mutual agreement About your role Based on your strong understanding of business risks in a regulated environment,...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 27 Oct 2024
Language(s): Only English Required
Date Added: 27 Oct 2024
Posted byRecruiterThe opportunity:Seniorpliance Advisor At HSBC, we’re a trusted international organisation with a global customer base of around 39...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 27 Oct 2024
Language(s): Only English Required
Date Added: 27 Oct 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: Grand-Saconnex , Geneva
Language(s): Only English Required
Date Added: 30 Oct 2024
Language(s): Only English Required
Date Added: 30 Oct 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: Meyrin , Geneva
Language(s): Only English Required
Date Added: 30 Oct 2024
Language(s): Only English Required
Date Added: 30 Oct 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: Thônex , Geneva
Language(s): Only English Required
Date Added: 30 Oct 2024
Language(s): Only English Required
Date Added: 30 Oct 2024