Your Role As KYC / Counterparty Management Specialist (temporary for 6 months) at Bank J. Safra Sarasin you support the KYC / Counterparty Management...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 11 Jul 2025
Language(s): Only English Required
Date Added: 11 Jul 2025
Mocoh has been championing energy in Africa and beyond for 27 years. Headquartered in Geneva with 14 registered offices worldwide, we supply the...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 14 Jul 2025
Language(s): Only English Required
Date Added: 14 Jul 2025
coni + partner, established 1993, is a consultancy company with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 14 Jul 2025
Language(s): Only English Required
Date Added: 14 Jul 2025
Ein wichtiger Tätigkeitsschwerpunkt besteht in der Bearbeitung sämtlicher Complianceaufgaben wie: KYC, FATCA, AIA, Plausibilitäts- und...
Language(s): German
Date Added: 11 Jul 2025
Date Added: 11 Jul 2025
Ein wichtiger Tätigkeitsschwerpunkt besteht in der Bearbeitung sämtlicher Complianceaufgaben wie: KYC, FATCA, AIA, Plausibilitäts- und...
Location: Saint Gallen , St. Gallen
Language(s): German
Date Added: 11 Jul 2025
Language(s): German
Date Added: 11 Jul 2025
Ein wichtiger Tätigkeitsschwerpunkt besteht in der Bearbeitung sämtlicher Complianceaufgaben wie: KYC, FATCA, AIA, Plausibilitäts- und...
Location: Sevelen , St. Gallen
Language(s): German
Date Added: 11 Jul 2025
Language(s): German
Date Added: 11 Jul 2025
Hast du Freude am Kundenkontakt, der Bearbeitung von regulatorischen Themen und ein Flair für Compliance sowie Risikomanagement?Wir suchen...
Location: Solothurn , Solothurn
Language(s): German
Date Added: 14 Jul 2025
Language(s): German
Date Added: 14 Jul 2025
Hast du Freude am Kundenkontakt, der Bearbeitung von regulatorischen Themen und ein Flair für Compliance sowie Risikomanagement?Wir suchen...
Location: Solothurn , Solothurn
Language(s): German
Date Added: 11 Jul 2025
Language(s): German
Date Added: 11 Jul 2025
Hast du Freude am Kundenkontakt, der Bearbeitung von regulatorischen Themen und ein Flair für Compliance sowie Risikomanagement? Wir suchen...
Location: Solothurn , Solothurn
Language(s): German
Date Added: 11 Jul 2025
Language(s): German
Date Added: 11 Jul 2025
Hast du Freude am Kundenkontakt, der Bearbeitung von regulatorischen Themen und ein Flair für Compliance sowie Risikomanagement?Wir suchen...
Location: Solothurn , Solothurn
Language(s): German
Date Added: 28 Jun 2025
Language(s): German
Date Added: 28 Jun 2025
Form of employment: Permanent Level of employment:% Location: Zurich As the Head of the Risk Management & Compliance function, you will be...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 11 Jul 2025
Language(s): Only English Required
Date Added: 11 Jul 2025
Form of employment: Permanent Level of employment:% Location: Zurich As the Head of the Risk Management & Compliance function, you will be...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 11 Jul 2025
Language(s): Only English Required
Date Added: 11 Jul 2025
Join to apply for the Assistant Relationship Management (100%) role at Vontobel
What would your role be?
Take ownership and support the management of...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 11 Jul 2025
Language(s): Only English Required
Date Added: 11 Jul 2025
Social network you want to login/join with:col-narrow-leftClient:Vontobel Holding AGLocation:Job Category:Other-col-narrow-rightJob...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 11 Jul 2025
Language(s): Only English Required
Date Added: 11 Jul 2025
This is a great opportunity to join a growing and dynamic European reinsurance organization. Toa Re Europe (TRE) is a fully-fledged boutique...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 11 Jul 2025
Language(s): Only English Required
Date Added: 11 Jul 2025
Are you passionate about the financial world? For our Private Clients division covering Germany, we are looking for a highly motivated and engaged...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 12 Jul 2025
Language(s): Only English Required
Date Added: 12 Jul 2025
This is a great opportunity to join a growing and dynamic European reinsurance organization. Toa Re Europe (TRE) is a fully-fledged boutique...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 11 Jul 2025
Language(s): Only English Required
Date Added: 11 Jul 2025
Our client is an international financial institution that acts as a bank for central banks, supporting global monetary and financial stability through...
Location: Basel , Basel City
Language(s): Only English Required
Date Added: 11 Jul 2025
Language(s): Only English Required
Date Added: 11 Jul 2025
Geschäftsbereich: Business ManagementFunktion: SpecialistIhre AufgabenSie wirken bei der Schaffung und Umsetzung einer Business Risk Management...
Location: Basel , Basel City
Language(s): German
Date Added: 14 Jul 2025
Language(s): German
Date Added: 14 Jul 2025
Arbeitsort: Hauptsitz BaselGeschäftsbereich: Business ManagementFunktion: SpecialistListe der Aufgaben: Sie wirken bei der Schaffung und...
Location: Basel , Basel-Stadt
Language(s): German
Date Added: 11 Jul 2025
Language(s): German
Date Added: 11 Jul 2025
Arbeitsort: Hauptsitz BaselGeschäftsbereich: Business ManagementFunktion: SpecialistListe der Aufgaben: Sie wirken bei der Schaffung und Umsetzung...
Location: Basel , Basel City
Language(s): German
Date Added: 11 Jul 2025
Language(s): German
Date Added: 11 Jul 2025
Département KYCBanque privée internationaleÀ propos de notre clientNotre client est une banque privée internationale bien implantée en Suisse et sur...
Location: Geneva , Geneva
Language(s): French
Date Added: 11 Jul 2025
Language(s): French
Date Added: 11 Jul 2025
Praktikant:in Zahlungsdienstleistungen - Onboarding & KYC-Prüfungen (80%-100%) Join to apply for the Praktikant:in Zahlungsdienstleistungen -...
Location: Bern , Canton Of Bern
Language(s): German
Date Added: 11 Jul 2025
Language(s): German
Date Added: 11 Jul 2025
Praktikant:in Zahlungsdienstleistungen - Onboarding & KYC-Prüfungen (80%-100%)Join to apply for the Praktikant:in Zahlungsdienstleistungen -...
Location: Bern , Canton Of Bern
Language(s): German
Date Added: 12 Jul 2025
Language(s): German
Date Added: 12 Jul 2025
Job Description This role sits within the Private Markets Operations team with significant emphasis on AML (Anti-Money Laundering) and KYC (Know Your...
Location: Pfäffikon , Zurich
Language(s): Only English Required
Date Added: 11 Jul 2025
Language(s): Only English Required
Date Added: 11 Jul 2025
