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: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
Arbeitsort: Region Zürich & Remote Work, Teilzeit ab 80% möglich Interessierst du dich für Compliance Assurance? Dann suchen wir genau dich als...
Location: Horgen , Zurich
Language(s): German
Date Added: 21 May 2025
Language(s): German
Date Added: 21 May 2025
Arbeitsort: Region Zürich & Remote Work, Teilzeit ab 80% möglich Interessierst du dich für Compliance Assurance? Dann suchen wir genau dich als...
Location: Horgen , Zurich
Language(s): German
Date Added: 23 May 2025
Language(s): German
Date Added: 23 May 2025
Our Sanctions Compliance Department is looking for a Sanctions officer, with a previous experience in Private Banking international sanctions and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 18 May 2025
Language(s): Only English Required
Date Added: 18 May 2025
Our Sanctions Compliance Department is looking for a Sanctions officer, with a previous experience in Private Banking international sanctions and...
Location: Lugano , Ticino
Language(s): Only English Required
Date Added: 09 May 2025
Language(s): Only English Required
Date Added: 09 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: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
Support Compliance Manager, Spécialiste Sanctions pour Banque Privée à Genève Reconnus pour la qualité de nos dossiers,notre...
Location: Geneva , Geneva
Language(s): French
Date Added: 23 May 2025
Language(s): French
Date Added: 23 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: 13 May 2025
Language(s): Only English Required
Date Added: 13 May 2025
Responsibilities Execute compliance controls (i.e. market abuse monitoring, payment screening, sanctions screening) as part of the second line of...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 24 May 2025
Language(s): Only English Required
Date Added: 24 May 2025
Magdalena, Laura, Selvi und weitere Kolleginnen und Kollegen von der Gruppe AML, Bribery & Sanctions Compliance in Basel suchen Verstärkung. Mit...
Location: Basel , Basel City
Language(s): German
Date Added: 24 May 2025
Language(s): German
Date Added: 24 May 2025
Magdalena, Laura, Selvi und weitere Kolleginnen und Kollegen von der Gruppe AML, Bribery & Sanctions Compliance in Basel suchen Verstärkung. Mit...
Location: Basel , Basel City
Language(s): German
Date Added: 24 May 2025
Language(s): German
Date Added: 24 May 2025
Your Role Bank J. Safra Sarasin is looking for a highly experienced and motivated Senior Compliance Officer for its Swiss Advisory Team based in...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 24 May 2025
Language(s): Only English Required
Date Added: 24 May 2025
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: 24 May 2025
Language(s): Only English Required
Date Added: 24 May 2025
Responsibilities Execute compliance controls (i.e. market abuse monitoring, payment screening, sanctions screening) as part of the second line of...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 25 May 2025
Language(s): Only English Required
Date Added: 25 May 2025
Magdalena, Laura, Selvi und weitere Kolleginnen und Kollegen von der Gruppe AML, Bribery & Sanctions Compliance in Basel suchen Verstärkung. Mit...
Location: Basel , Basel-City
Language(s): German
Date Added: 12 May 2025
Language(s): German
Date Added: 12 May 2025
The Legal and Compliance teams of Vontobel are composed of seasoned experts with diverse and international background. We have dedicated specialists...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 24 May 2025
Language(s): Only English Required
Date Added: 24 May 2025
The Legal and Compliance teams of Vontobel are composed of seasoned experts with diverse and international background. We have dedicated specialists...
Location: Kanton Zurich, Ch , Zurich
Language(s): Only English Required
Date Added: 24 May 2025
Language(s): Only English Required
Date Added: 24 May 2025
Your role As Compliance AML Monitoring Officer at Bank J. Safra Sarasin you are a self-motivated, rigorous team player looking for a challenging...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 10 May 2025
Language(s): Only English Required
Date Added: 10 May 2025
Our Financial Crime Compliance Department is looking for our Onboarding & Periodic Reviews team in Switzerland (Geneva, Zurich or Lugano) for an...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
Are you ready to take ownership of core compliance controls in a dynamic and growing business?Join our Compliance team at Vontobel Swiss Financial...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 24 May 2025
Language(s): Only English Required
Date Added: 24 May 2025
Are you ready to take ownership of core compliance controls in a dynamic and growing business?Join our Compliance team at Vontobel Swiss Financial...
Location: Zurich
Language(s): Only English Required
Date Added: 24 May 2025
Language(s): Only English Required
Date Added: 24 May 2025
What it's about We are seeking a Compliance Officer to become part of our Compliance team at the Partners Group Headquarters in Zug. Candidates should...
Location: Zug , Zoug
Language(s): Only English Required
Date Added: 15 May 2025
Language(s): Only English Required
Date Added: 15 May 2025
Nummer 1 im Kanton, engagiert, partnerschaftlich und verlässlich – das ist die Glarner Kantonalbank.Das Compliance Team behandelt Compliance Themen...
Location: Glarus , Glarus
Language(s): German
Date Added: 09 May 2025
Language(s): German
Date Added: 09 May 2025
Our client is a bank.
Carry out periodic or occasional account reviews (including KYC and KYT review), in accordance with Swiss regulations as well...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
Senior Compliance Officer - Private Banking 100% (f/m/d) Apply locations Zurich time type Full time posted on Posted Yesterday job requisition id...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 23 May 2025
Language(s): Only English Required
Date Added: 23 May 2025
