This role is very broad and requires a generalist with the willingness to handle the entire spectrum of operational and conceptual tasks that are...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 07 May 2025
Language(s): Only English Required
Date Added: 07 May 2025
A private bank in Geneva.Key Responsibilities:Account Openings: Oversee and manage the process of opening new accounts, ensuring all documentation is...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 08 May 2025
Language(s): Only English Required
Date Added: 08 May 2025
JOIN OUR TEAM Founded in Lancaster, Pennsylvania, in , Hamilton creates watches with a unique balance of authenticity and innovation. Its...
Location: Biel , Berne
Language(s): Only English Required
Date Added: 08 May 2025
Language(s): Only English Required
Date Added: 08 May 2025
Banking & Compliance Als Jurist*in haben Sie Freude an der Arbeit im nationalen und internationalen Umfeld, lieben die...
Location: Zürich , Zurich
Language(s): German
Date Added: 05 May 2025
Language(s): German
Date Added: 05 May 2025
Your role Bank J. Safra Sarasin is looking for an experienced Compliance Officer for its Swiss Advisory Team based in Zürich. As the successful...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 08 May 2025
Language(s): Only English Required
Date Added: 08 May 2025
Was Dich erwartet Fortlaufende Optimierung der ICT-Sicherheit und IT-Compliance in enger Zusammenarbeit mit internen und externen...
Location: Bilten , Glarus
Language(s): German
Date Added: 06 May 2025
Language(s): German
Date Added: 06 May 2025
MSC Cruises is seeking an experienced professional in Legal Compliance to join the Corporate Legal Group based in Geneva. As a key member of the team,...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 07 May 2025
Language(s): Only English Required
Date Added: 07 May 2025
Dieser ROCKEN Partner ist eine börsenkotierte regionale Universalbank. Kundennähe und Kompetenz sind Stärken des Unternehmens. Qualifizierte...
Location: Baden , Argovia
Language(s): German
Date Added: 08 May 2025
Language(s): German
Date Added: 08 May 2025
Ihre Aufgabengebiete: Übernahme von Tätigkeiten im Zusammenhang mit der Verhinderung von Geldwäscherei und Terrorismusfinanzierung, sowie den...
Location: Zürich , Zurich
Language(s): German
Date Added: 07 May 2025
Language(s): German
Date Added: 07 May 2025
Ihre Aufgabengebiete: Übernahme von Tätigkeiten im Zusammenhang mit der Verhinderung von Geldwäscherei und Terrorismusfinanzierung, sowie den...
Location: Zürich , Zurich
Language(s): German
Date Added: 07 May 2025
Language(s): German
Date Added: 07 May 2025
Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The Regulatory Compliance Officer - Corporate & Institutional Banking...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 07 May 2025
Language(s): Only English Required
Date Added: 07 May 2025
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: 07 May 2025
Language(s): Only English Required
Date Added: 07 May 2025
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: Versoix , Geneva
Language(s): Only English Required
Date Added: 07 May 2025
Language(s): Only English Required
Date Added: 07 May 2025
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: Onex , Geneva
Language(s): Only English Required
Date Added: 07 May 2025
Language(s): Only English Required
Date Added: 07 May 2025
Arbeitsort: Region Zürich & Remote Work, Teilzeit ab 80% möglich Du stellst die Kunden- und Transaktionsüberwachung in Bezug auf...
Location: Horgen , Zurich
Language(s): German
Date Added: 07 May 2025
Language(s): German
Date Added: 07 May 2025
The AML Monitoring team refers to the monitoring of customer transactions, including assessing historical and current customer information and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 08 May 2025
Language(s): Only English Required
Date Added: 08 May 2025
The AML Monitoring team refers to the monitoring of customer transactions, including assessing historical and current customer information and...
Location: Lugano , Ticino
Language(s): Only English Required
Date Added: 08 May 2025
Language(s): Only English Required
Date Added: 08 May 2025
The AML Monitoring team refers to the monitoring of customer transactions, including assessing historical and current customer information and...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 08 May 2025
Language(s): Only English Required
Date Added: 08 May 2025
Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The Relationship Officer is responsible for the management and closing...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 07 May 2025
Language(s): Only English Required
Date Added: 07 May 2025
Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The Relationship Officer is responsible for the management and closing...
Location: Geneva , Geneva
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: 07 May 2025
Language(s): Only English Required
Date Added: 07 May 2025
Projekt: Unser Kunde sucht einen erfahrenen Business Analysten, welcher sich gut mit dem Thema der Compliance und Risk von schweizerischen...
Location: Bern , Berne
Language(s): German
Date Added: 08 May 2025
Language(s): German
Date Added: 08 May 2025
Role Overview: Our client in the banking industry is looking for a motivated, Junior Quality Assurance Officer to join their dynamic team. In this...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 08 May 2025
Language(s): Only English Required
Date Added: 08 May 2025
The role of Senior Trust Officer is available at an international trust company. The Senior Trust Officer will be responsible for overseeing a large...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 08 May 2025
Language(s): Only English Required
Date Added: 08 May 2025
DEINE MISSION Als zukünftige Fachkraft bist du für die Analyse, Anforderungserhebung, Design und Harmonisierung von E2E Business- und...
Location: Bern , Berne
Language(s): German
Date Added: 07 May 2025
Language(s): German
Date Added: 07 May 2025
