Job responsibilities: Coordinate the Integrity Due Diligence (IDD) process, which comprises the assessment of AML/CFT process, procedures and...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 07 May 2025
Language(s): Only English Required
Date Added: 07 May 2025
Job description Location : Geneva, Zurich Work Pattern Percentage: 80-100% Join us as part of our AML/KYC forensic team as a Junior KYC...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 07 May 2025
Language(s): Only English Required
Date Added: 07 May 2025
Description : For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60...
Location: Genève , Geneva
Language(s): Only English Required
Date Added: 07 May 2025
Language(s): Only English Required
Date Added: 07 May 2025
For our client, a global bank based in Geneva, we are looking for a KYC - Client Onboarding Specialist Responsibilities: Support the Front Office...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 07 May 2025
Language(s): Only English Required
Date Added: 07 May 2025
Our Client provides guidance to a broad range of financial service providers on meeting financial market and regulatory standards, streamlining...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 07 May 2025
Language(s): Only English Required
Date Added: 07 May 2025
Senior Business Risk & Compliance Manager 100% (m/w/d) Festanstellung durch unseren Kunden Basel Stadt Startdatum: sofort Referenznummer:...
Location: Basel , Basel-City
Language(s): German
Date Added: 06 May 2025
Language(s): German
Date Added: 06 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: 06 May 2025
Language(s): Only English Required
Date Added: 06 May 2025
Reconnue et incontournable depuis plus de 40 ans, Multi Personnel est une agence spécialisée dans la mise à disposition de personnel administratif...
Location: Geneva , Geneva
Language(s): French
Date Added: 07 May 2025
Language(s): French
Date Added: 07 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
Job Summary: The Group Chief Operations Officer (GCOO) & Co-Founder at J-Pay Africa Group is a key executive responsible for overseeing the...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 06 May 2025
Language(s): Only English Required
Date Added: 06 May 2025
Liste des tâches Sie beraten unsere Kunden umfassend und bedürfnisorientiert, unterstützen sie bei der Optimierung ihrer finanziellen Situation...
Location: Basel , Basel-City
Language(s): German
Date Added: 07 May 2025
Language(s): German
Date Added: 07 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: 07 May 2025
Language(s): Only English Required
Date Added: 07 May 2025
Helvetic Trust is an independent asset manager focused on the needs of high-net-worth individuals, family offices, foundations, and institutional...
Location: Lausanne , Vaud
Language(s): Only English Required
Date Added: 06 May 2025
Language(s): Only English Required
Date Added: 06 May 2025
The primary role of ASD is to assist the Board and Audit Committee by providing an independent appraisal of the adequacy and effectiveness of the...
Location: Lugano , Ticino
Language(s): Only English Required
Date Added: 06 May 2025
Language(s): Only English Required
Date Added: 06 May 2025
Description ABOUT THE ROLE Are you passionate about banking technology and committed to combatting financial crime? If so, we are...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 07 May 2025
Language(s): Only English Required
Date Added: 07 May 2025
AufgabenSelbständige Prüfung der Dokumentation bei Kunden- und Kontoeröffnungen (für natürliche und juristische Personen)Kontrolle der Einhaltung der...
Location: Zürich , Zurich
Language(s): German
Date Added: 07 May 2025
Language(s): German
Date Added: 07 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: 07 May 2025
Language(s): Only English Required
Date Added: 07 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: 07 May 2025
Language(s): Only English Required
Date Added: 07 May 2025
Description : Deutsche Bank Private Wealth Management is seeking a Document Specialist to join our Client Lifecycle Management (CLM) team...
Location: Genève , Geneva
Language(s): Only English Required
Date Added: 06 May 2025
Language(s): Only English Required
Date Added: 06 May 2025
Description ABOUT THE ROLE Are you passionate about banking technology, possess a keen understanding of Anti-Money Laundering systems...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 07 May 2025
Language(s): Only English Required
Date Added: 07 May 2025
Reconnue et incontournable depuis 1976, Multi Personnel est une agence spécialisée dans la mise à disposition de personnel administratif et de cadres,...
Location: Geneva , Geneva
Language(s): French
Date Added: 06 May 2025
Language(s): French
Date Added: 06 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 As a Client Relationship Manager for External Asset Managers at Bank J. Safra Sarasin you are responsible for servicing existing...
Location: Basel , Basel-City
Language(s): Only English Required
Date Added: 07 May 2025
Language(s): Only English Required
Date Added: 07 May 2025
Job description Broadgate is partnered with a high-growth Hedge Fund in Zurich, looking to hire a Senior Fund Operations Officer. The fund runs...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 07 May 2025
Language(s): Only English Required
Date Added: 07 May 2025
