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: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
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: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
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: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
Description de poste For one of our clients, an international private bank based in Geneva we are looking for a: COMPLIANCE OFFICER...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
Support Compliance Manager, Spécialiste Sanctions pour Banque Privée à Genève Reconnus pour la qualité de nos dossiers,notre...
Location: Geneva , Geneva
Language(s): French
Date Added: 09 May 2025
Language(s): French
Date Added: 09 May 2025
Pensum % Arbeitsort Bern-Bundesplatz Wie du begeischterisch Du stellst die Umsetzung und Überwachung von regulatorischen Vorgaben innerhalb der...
Location: Bern , Berne
Language(s): German
Date Added: 09 May 2025
Language(s): German
Date Added: 09 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: 10 May 2025
Language(s): German
Date Added: 10 May 2025
Pensum%ArbeitsortBern-BundesplatzWie du begeischterischDu stellst die Umsetzung und Überwachung von regulatorischen Vorgaben innerhalb der Bank...
Location: Bern , Berne
Language(s): German
Date Added: 09 May 2025
Language(s): German
Date Added: 09 May 2025
Company Description Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code,...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 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: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
For our client, aglobal bank based in Geneva, we are looking for an : AFC Transaction Monitoring Officer Responsibilities : Handling of...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
About us As a leading sustainable private bank, we offer dynamic and personalized services in investment advisory and asset management for private...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 10 May 2025
Language(s): Only English Required
Date Added: 10 May 2025
About usAs a leading sustainable private bank, we offer dynamic and personalized services in investment advisory and asset management for private and...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 10 May 2025
Language(s): Only English Required
Date Added: 10 May 2025
Support Senior Compliance Officer (F/H) – Monitoring transactionnel (Spécialiste AML) Banque Privée à Genève Reconnus pour la qualité de...
Location: Geneva , Geneva
Language(s): French
Date Added: 09 May 2025
Language(s): French
Date Added: 09 May 2025
Magdalena, Laura, Selvi und weitere Kolleginnen und Kollegen von der Gruppe AML, Bribery & Sanctions Compliance in Basel suchen Verstärkung. Mit...
Location: Basel , Basel-City
Language(s): German
Date Added: 09 May 2025
Language(s): German
Date Added: 09 May 2025
Your role As Compliance AML Monitoring Officer at Bank J. Safra Sarasin you are a self-motivated, rigorous team player looking for a challenging...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 10 May 2025
Language(s): Only English Required
Date Added: 10 May 2025
About us As a leading sustainable private bank, we offer dynamic and personalized services in investment advisory and asset management for private and...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 10 May 2025
Language(s): Only English Required
Date Added: 10 May 2025
DESCRIPTION OF DUTIES To provide authoritative high quality legal services to WHO staff, including in particular WHO senior managers, on all...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
Our Financial Crime Compliance Department is looking for our Onboarding & Periodic Reviews team in Switzerland (Geneva, Zurich or Lugano) for an...
Location: Lugano , Ticino
Language(s): Only English Required
Date Added: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
Our Financial Crime Compliance Department is looking for our Onboarding & Periodic Reviews team in Switzerland (Geneva, Zurich or Lugano) for an...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
Our Financial Crime Compliance Department is looking for our Onboarding & Periodic Reviews team in Switzerland (Geneva, Zurich or Lugano) for an...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
MAKING A DIFFERENCEIN THE JOB. Navigating real life together. What to expect Ensure compliance with the applicable laws, regulations, and standards...
Location: Adliswil , Zurich
Language(s): Only English Required
Date Added: 08 May 2025
Language(s): Only English Required
Date Added: 08 May 2025
MAKING A DIFFERENCEIN THE JOB.Navigating real life together.What to expectEnsure compliance with the applicable laws, regulations, and...
Location: Adliswil , Zurich
Language(s): Only English Required
Date Added: 08 May 2025
Language(s): Only English Required
Date Added: 08 May 2025
MAKING A DIFFERENCEIN THE JOB. Navigating real life together. What to expect Ensure compliance with the applicable laws, regulations, and standards...
Location: Adliswil , Zurich
Language(s): Only English Required
Date Added: 08 May 2025
Language(s): Only English Required
Date Added: 08 May 2025
Senior Compliance Officer - Private Banking 100% (f/m/d) Apply locations Zurich time type Full time posted on Posted Yesterday job requisition id...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 08 May 2025
Language(s): Only English Required
Date Added: 08 May 2025
