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: 28 Jun 2025
Language(s): French
Date Added: 28 Jun 2025
For one of our clients, we are looking for a Junior Trust Officer / Trust Officer ENG / GER in 100% permanent contract based in Geneva or Zurich...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 28 Jun 2025
Language(s): Only English Required
Date Added: 28 Jun 2025
Tu as de l''expérience en KYC? Tu parles le français et l''anglais couramment? Tu es méticuleux/se, consciencieux/se, adaptable et as un bon...
Location: Geneva , Geneva
Language(s): French
Date Added: 29 Jun 2025
Language(s): French
Date Added: 29 Jun 2025
Opérations bancairesMulti-family-officeÀ propos de notre clientNotre client est un multi-family office bien implanté en Suisse et à...
Location: Geneva , Geneva
Language(s): French
Date Added: 28 Jun 2025
Language(s): French
Date Added: 28 Jun 2025
Pour l''un de nos clients, nous sommes à la recherche d''un(e) Back-Officer Bourse - Franco Payments FR / ENG en contrat temporaire de trois avec...
Location: Geneva , Geneva
Language(s): French
Date Added: 28 Jun 2025
Language(s): French
Date Added: 28 Jun 2025
Trustee CompanyGeneva or ZurichAbout Our ClientOur client is an international trustee company based in Switzerland and other financial international...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 28 Jun 2025
Language(s): Only English Required
Date Added: 28 Jun 2025
About Our ClientAn international company specialized in the energy sector.Job DescriptionOur organization, operating in a dynamic and constantly...
Location: Montreux , Vaud
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
Direct message the job poster from BroadgateBroadgate Search is supporting a growing financial institution in Zurich in their search for a Senior...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 28 Jun 2025
Language(s): Only English Required
Date Added: 28 Jun 2025
Flex Suisse is the leading service provider for supporting legal and compliance departments with flexible staffing, managed legal services and...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 28 Jun 2025
Language(s): Only English Required
Date Added: 28 Jun 2025
Carry out periodic or occasional account reviews (including KYC and KYT review), in accordance with Swiss regulations as well as internal...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 28 Jun 2025
Language(s): Only English Required
Date Added: 28 Jun 2025
Broadgate Search has partnered with a globally active merchant bank in their search for a Senior Compliance Officer in Zurich, Switzerland.To...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 28 Jun 2025
Language(s): Only English Required
Date Added: 28 Jun 2025
For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
Your RoleBank J. Safra Sarasin is looking for an experienced (Senior) Compliance Officer for its Swiss Advisory Team based in Geneva. As the...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 28 Jun 2025
Language(s): Only English Required
Date Added: 28 Jun 2025
Compliance Officer M/F Responsibilities: Review new account applications to ascertain that they meet the bank’s internal standards (“Client...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
2 weeks ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Direct message the job poster from QNB...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
Career Opportunities: Client Relationship Officer (80-100%) (121694)Requisition ID121694-Posted -Switzerland-Zurich- Activity area (1) -Experienced...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
Join to apply for the Senior Compliance Officer role at Robert Walters
Executive Search for Financial Services organizations
We are supporting a...
Location: Saint Gallen , St. Gallen
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
Are you ready to make your mark in fintech? At YAPEAL, we''re on the lookout for an AML Compliance Officer to help us drive innovation and sustainable...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
Do you want to start an ambitious and challenging career?Would you like to work in an exciting and fun environment?Do you thrive in work environments...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
Job ResponsibilitiesHelp the Relationship Managers in the account opening process (gathering and reviewing necessary documents, e.g. account opening...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
BOXTOP AG ist eine spezialisierte Beratungsunternehmung in den Bereichen Executive Search, Placement und Project Contracting mit einem etablierten und...
Location: Zürich , Zurich
Language(s): German
Date Added: 15 Jun 2025
Language(s): German
Date Added: 15 Jun 2025
Join to apply for the Associate Corporate Services Officer role at TMF Group1 day ago Be among the first 25 applicantsJoin to apply for the Associate...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 28 Jun 2025
Language(s): Only English Required
Date Added: 28 Jun 2025
(Senior) Compliance Officer 60 - 100 % (w, m, d)Join to apply for the (Senior) Compliance Officer 60 - 100 % (w, m, d) role at KENDRIS(Senior)...
Location: Zürich , Zurich
Language(s): German
Date Added: 15 Jun 2025
Language(s): German
Date Added: 15 Jun 2025
Notre client, une banque active dans le domaine du Private Banking, est à la recherche d''un senior Compliance Officer pour renforcer son équipe...
Location: Geneva , Geneva
Language(s): French
Date Added: 29 Jun 2025
Language(s): French
Date Added: 29 Jun 2025
The Group Chief Product Officer (GCPO) at J-Pay Africa Group is responsible for leading the company’s product strategy, innovation, and development...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 28 Jun 2025
Language(s): Only English Required
Date Added: 28 Jun 2025
