Das macht die Stelle attraktiv «Business Compliance Officer in einem kleinen Team zwischen Front und Compliance bietet die Aufgaben eines Compliance...
Location: Balzers
Language(s): German
Date Added: 28 May 2024
Language(s): German
Date Added: 28 May 2024
What it's about In this position you will act as a senior member of the Customer Due Diligence (CDD) team, who owns/develops the AML/CDD technical...
Location: Zug , Zoug
Language(s): Only English Required
Date Added: 26 May 2024
Language(s): Only English Required
Date Added: 26 May 2024
Reconnue et incontournable depuis plus de 40 ans, Multi Personnel est une agence spécialisée dans la mise à disposition de personnel administratif et...
Location: Geneva , Geneva
Language(s): French
Date Added: 26 May 2024
Language(s): French
Date Added: 26 May 2024
Senior Compliance Officer - Russian Speaker Mission Ensuring that new and/or existing clients to the bank, for the Emerging Markets & Eastern Europe...
Location: Geneva , Geneva
Language(s): English, Russian
Date Added: 26 May 2024
Language(s): English, Russian
Date Added: 26 May 2024
Trainee KYC OFFICER (KYC/AML/Embargo/ABC) - M/F/D Internship|Zürich|Others Trainee KYC OFFICER (KYC/AML/Embargo/ABC) - M/F/D Zürich, Switzerland...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 26 May 2024
Language(s): Only English Required
Date Added: 26 May 2024
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: 31 May 2024
Language(s): Only English Required
Date Added: 31 May 2024
Ihre Aufgaben: Qualitätskontrollen, Eröffnungs- und Mutationsformalitäten von Privat- und Geschäftskunden sowie Depotkunden Überprüfung der Einhaltung...
Location: Basel , Basel-City
Language(s): German
Date Added: 26 May 2024
Language(s): German
Date Added: 26 May 2024
Founded in 2011, G-20 is the leading financial service provider active in traditional and digital assets. Our team is looking for a Compliance Officer...
Location: Zug , Zoug
Language(s): Only English Required
Date Added: 26 May 2024
Language(s): Only English Required
Date Added: 26 May 2024
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: 29 May 2024
Language(s): Only English Required
Date Added: 29 May 2024
Clickjob ist seit 2003 auf die Rekrutierung von Fach- und Führungskräften in den Bereichen Medizin & Gesundheitswesen, Legal sowie Hotellerie &...
Location: Winterthur , Zurich
Language(s): German
Date Added: 30 May 2024
Language(s): German
Date Added: 30 May 2024
Compliance Co-Ordinator AML and Fraud Management vacancy for our Zurich based client in the telecommunication sector. Your tasks: Ensuring adherence...
Location: Opfikon , Zurich
Language(s): Only English Required
Date Added: 26 May 2024
Language(s): Only English Required
Date Added: 26 May 2024
Société de gestion de fortune internationale établie dans la région neuchâteloise, nous cherchons un(e) ''Compliance Officer'' expérimenté(e) pour...
Location: Neuchâtel , Neuchâtel
Language(s): French
Date Added: 25 May 2024
Language(s): French
Date Added: 25 May 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: 26 May 2024
Language(s): Only English Required
Date Added: 26 May 2024
Das erwartet dich:
Führung und Weiterentwicklung unseres Compliance Management SystemsÜberwachen von Prozessen zur Einhaltung von gesetzlichen,...
Location: Landquart
Language(s): German
Date Added: 27 May 2024
Language(s): German
Date Added: 27 May 2024
Société de gestion de fortune internationale établie dans la région neuchâteloise, nous cherchons un(e) 'Compliance...
Location: Neuchâtel
Language(s): French
Date Added: 25 May 2024
Language(s): French
Date Added: 25 May 2024
In this newly created role you support and consult our organization to ensure products and business activities are conducted ethically and in...
Location: Baar , Zoug
Language(s): Only English Required
Date Added: 26 May 2024
Language(s): Only English Required
Date Added: 26 May 2024
Du bist für die Überwachung und Sicherstellung der Einhaltung gesetzlicher, regulatorischer und interner Vorschriften zuständig.Die Durchführung von...
Location: Aarau , Argovia
Language(s): German
Date Added: 26 May 2024
Language(s): German
Date Added: 26 May 2024
WHO WE ARE Leonteq is a Swiss fintech company with a leading marketplace for structured investment solutions. Based on proprietary modern...
Location: Zürich
Language(s): Only English Required
Date Added: 28 May 2024
Language(s): Only English Required
Date Added: 28 May 2024
Senior Compliance Officer, Onboarding with Focus on Eastern European Markets (Russian Speaking) Description Union Bancaire Privée (UBP) was founded in...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 26 May 2024
Language(s): Only English Required
Date Added: 26 May 2024
Compliance and Data Protection Officer w/m Ostschweiz Ostschweiz Veröffentlicht vor 56 Minuten Referenz-Nr: 19203 Aufgaben Bearbeitung von...
Location: Eastern Switzerland , Appenzell Outer-Rhodes
Language(s): German
Date Added: 26 May 2024
Language(s): German
Date Added: 26 May 2024
AP Executive are working with a Crypto ‘TT’ service provider who are opening an office in Liechtenstein and looking to hire a Compliance Officer to...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 26 May 2024
Language(s): Only English Required
Date Added: 26 May 2024
Job Description Are you eager take up a new challenge? The Compliance Department is looking for a Junior Compliance Officer to provide...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 26 May 2024
Language(s): Only English Required
Date Added: 26 May 2024
Building the bank of tomorrow takes more than skills.It means combining our differences to imagine, discuss, code, develop, test, learn and celebrate...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 30 May 2024
Language(s): Only English Required
Date Added: 30 May 2024
Building the bank of tomorrow takes more than skills.It means combining our differences to imagine, discuss, code, develop, test, learn
and celebrate...
Location: Gland
Language(s): Only English Required
Date Added: 24 May 2024
Language(s): Only English Required
Date Added: 24 May 2024
Company DescriptionBuilding the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test,...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 26 May 2024
Language(s): Only English Required
Date Added: 26 May 2024
