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: Geneva , Geneva
Language(s): Only English Required
Date Added: 11 Jun 2024
Language(s): Only English Required
Date Added: 11 Jun 2024
Laura, Michael, Magdalena, Esther und vier weitere Kolleginnen und Kollegen von der Abteilung Financial Crime Compliance in Basel suchen...
Location: Basel
Language(s): German
Date Added: 07 Jun 2024
Language(s): German
Date Added: 07 Jun 2024
Job Description:The client is seeking a Regulatory Compliance Officer to join a small / compact team of Compliance officers based in Zurich, Geneva,...
Location: Null , Null
Language(s): Only English Required
Date Added: 11 Jun 2024
Language(s): Only English Required
Date Added: 11 Jun 2024
Responsibilities:Implementing Group policy standards related to Customer Due Diligence (CDD) and Anti-Money Laundering (AML), Market abuse...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 09 Jun 2024
Language(s): Only English Required
Date Added: 09 Jun 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: 28 May 2024
Language(s): Only English Required
Date Added: 28 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: 11 Jun 2024
Language(s): Only English Required
Date Added: 11 Jun 2024
Your responsibilitiesNotre client une banque active dans de domaine du Private Banking est à la recherche dun senior Compliance Officer pour renforcer...
Location: Geneva , Geneva
Language(s): French
Date Added: 10 Jun 2024
Language(s): French
Date Added: 10 Jun 2024
Support Senior Compliance Officer (F/H) – Monitoring transactionnel (Spécialiste AML) Banque Privée à Genève Reconnus pour la qualité de nos dossiers,...
Location: Geneva , Geneva
Language(s): French
Date Added: 11 Jun 2024
Language(s): French
Date Added: 11 Jun 2024
Job Responsibilities:Promote and monitor the effective implementation of external regulatory rules and the Bank''s internal policies and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 11 Jun 2024
Language(s): Only English Required
Date Added: 11 Jun 2024
Laura, Michael, Magdalena, Esther und vier weitere Kolleginnen und Kollegen von der Abteilung Financial Crime Compliance in Basel suchen...
Location: Basel , Basel-City
Language(s): German
Date Added: 10 Jun 2024
Language(s): German
Date Added: 10 Jun 2024
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: 07 Jun 2024
Language(s): German
Date Added: 07 Jun 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: 11 Jun 2024
Language(s): Only English Required
Date Added: 11 Jun 2024
An international wealth management company established in the Neuchâtel region, we are looking for an experienced Compliance Officer to join our team....
Location: Neuchâtel , Neuchâtel
Language(s): Only English Required
Date Added: 11 Jun 2024
Language(s): Only English Required
Date Added: 11 Jun 2024
An international wealth management company established in the Neuchâtel region, we are looking for an experienced Compliance Officer to join our...
Location: Neuchâtel
Language(s): French
Date Added: 25 May 2024
Language(s): French
Date Added: 25 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: 07 Jun 2024
Language(s): German
Date Added: 07 Jun 2024
80-100%Das kannst du bewegenAktive Mitwirkung bei der Weiterentwicklung des Compliance Management Systems (CMS)Leitung von Projekten (z.B. im Bereich...
Location: Emmen
Language(s): German
Date Added: 07 Jun 2024
Language(s): German
Date Added: 07 Jun 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: 07 Jun 2024
Language(s): Only English Required
Date Added: 07 Jun 2024
Flex Suisse is the leading service provider empowering legal and compliance departments with a flexible workforce, managed legal services, and...
Location: Null , Null
Language(s): Only English Required
Date Added: 11 Jun 2024
Language(s): Only English Required
Date Added: 11 Jun 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
Senior Compliance Officer Apply now Founded in April 2018 and headquartered in Zug, AMINA Bank is a pioneer in the financial industry providing a...
Location: Zug , Zoug
Language(s): Only English Required
Date Added: 11 Jun 2024
Language(s): Only English Required
Date Added: 11 Jun 2024
Senior Compliance Officer (h/f/x) - 60-100% Fondée il y a plus de 125 ans, la Vaudoise est l''un des leaders du marché suisse des assurances. Nos...
Location: Lausanne , Vaud
Language(s): French
Date Added: 11 Jun 2024
Language(s): French
Date Added: 11 Jun 2024
Zusammenarbeit mit allen Abteilungen in Compliance-Fragen (Focus GwG und FIDLEG) Due Diligence und allgemeine Dokumentationen bei Konto- und...
Location: Zürich , Zurich
Language(s): German
Date Added: 11 Jun 2024
Language(s): German
Date Added: 11 Jun 2024
Zusammenarbeit mit allen Abteilungen in Compliance-Fragen (Focus GwG und FIDLEG) Due Diligence und allgemeine Dokumentationen bei Konto- und...
Location: Zürich , Zurich
Language(s): German
Date Added: 11 Jun 2024
Language(s): German
Date Added: 11 Jun 2024
Zusammenarbeit mit allen Abteilungen in Compliance-Fragen (Focus GwG und FIDLEG) Due Diligence und allgemeine Dokumentationen bei Konto- und...
Location: Zürich , Zurich
Language(s): German
Date Added: 11 Jun 2024
Language(s): German
Date Added: 11 Jun 2024
Zusammenarbeit mit allen Abteilungen in Compliance-Fragen (Focus GwG und FIDLEG) Due Diligence und allgemeine Dokumentationen bei Konto- und...
Location: Zürich , Zurich
Language(s): German
Date Added: 11 Jun 2024
Language(s): German
Date Added: 11 Jun 2024
