Description : About us : Deutsche Bank is committed to the highest standards of control in the areas of Anti-Money Laundering (AML),...
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: 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%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
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
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
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
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
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: 09 May 2025
Language(s): Only English Required
Date Added: 09 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
At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 08 May 2025
Language(s): Only English Required
Date Added: 08 May 2025
Our agency has been operating since 1982 as experts in recruitment of highly skilled candidates. We appear as the closest partner of a demanding...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 08 May 2025
Language(s): Only English Required
Date Added: 08 May 2025
We are looking for 2nd Officer for PSV / AHTS Non-DP the KSA region/ARAMCO charter. Half Daily rate during Familiarization & evaluation period No...
Location: Zug , Zoug
Language(s): Only English Required
Date Added: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
