The Financial Crime Compliance team in Zurich offers development opportunities in a successful and diverse environment. We observe high standards of...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 03 May 2025
Language(s): Only English Required
Date Added: 03 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: 04 May 2025
Language(s): Only English Required
Date Added: 04 May 2025
About the Company:Our client is a leading firm specializing in real estate financing within the DACH region. Operating with a streamlined and highly...
Location: Zug , Zoug
Language(s): Only English Required
Date Added: 03 May 2025
Language(s): Only English Required
Date Added: 03 May 2025
Your responsibilities Notre client une banque active dans de domaine du Private Banking est à la recherche dun senior Compliance Officer pour...
Location: Geneva , Geneva
Language(s): French
Date Added: 04 May 2025
Language(s): French
Date Added: 04 May 2025
Support Senior Compliance Officer (F/H) – Monitoring transactionnel (Spécialiste AML) Banque Privée à Genève Reconnus pour la qualité de...
Location: Geneva , Geneva
Language(s): French
Date Added: 04 May 2025
Language(s): French
Date Added: 04 May 2025
Company DescriptionAt Intuitive, we are united behind our mission: we believe that minimally invasive care is life-enhancing care. Through ingenuity...
Location: Aubonne , Vaud
Language(s): Only English Required
Date Added: 04 May 2025
Language(s): Only English Required
Date Added: 04 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): German
Date Added: 03 May 2025
Language(s): German
Date Added: 03 May 2025
Aufgaben Unterstützung des Beratungsteams bei verschiedenen Mandaten im Finanzmarkt Unterstützung im Consulting bei externen Kunden...
Location: Zürich , Zurich
Language(s): German
Date Added: 04 May 2025
Language(s): German
Date Added: 04 May 2025
The opportunity : Within our team, you will join a specific mandate where the mission consists of compliance investigations in various...
Location: Lancy , Geneva
Language(s): Only English Required
Date Added: 03 May 2025
Language(s): Only English Required
Date Added: 03 May 2025
Responsibilities and Duties: Supporting the Senior Director of Risk & Compliance in the execution and management of the company’s SOX Compliance...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 04 May 2025
Language(s): Only English Required
Date Added: 04 May 2025
Hello. We’re Haleon. A new world-leading consumer health company. Shaped by all who join us. Together, we’re improving everyday health for billions...
Location: Nyon , Vaud
Language(s): Only English Required
Date Added: 04 May 2025
Language(s): Only English Required
Date Added: 04 May 2025
At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your...
Location: Zürich , Zurich
Language(s): German
Date Added: 04 May 2025
Language(s): German
Date Added: 04 May 2025
Chief Compliance and Risk Officer (CCRO) Audax Solutions AG is a Swiss-based technology-driven FinTech company developing an advanced B2B payment...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 04 May 2025
Language(s): Only English Required
Date Added: 04 May 2025
MISSION The mission of the Central File / Compliance Assistant Officer, within the Compliance Department, is to ensure the accuracy and integrity of...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 May 2025
Language(s): Only English Required
Date Added: 04 May 2025
Company Description Joining Mirabaud, means entering an entrepreneurial and innovative environment. With the 7th generation of the Mirabaud family...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 May 2025
Language(s): Only English Required
Date Added: 04 May 2025
Your role As Senior Avaloq Developer at Bank J. Safra Sarasin you are a seasoned software engineer with profound know-how of all relevant...
Location: Basel , Basel-City
Language(s): Only English Required
Date Added: 04 May 2025
Language(s): Only English Required
Date Added: 04 May 2025
Passion for Innovation. Compassion for Patients. With over 120 years of experience and more than 17,000 employees in over 20 countries,...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 04 May 2025
Language(s): Only English Required
Date Added: 04 May 2025
Compliance Co-Ordinator AML and Fraud Management vacancy for our Zurich based client in the telecommunication sector . Your tasks: Ensuring...
Location: Opfikon , Zurich
Language(s): Only English Required
Date Added: 04 May 2025
Language(s): Only English Required
Date Added: 04 May 2025
(80-100%)Über diese StelleDeine Leidenschaft ist unser wertvolles Gut! Dich erwartet ein dynamisches und stark wachsendes Team, ein...
Location: Zürich , Zurich
Language(s): German
Date Added: 04 May 2025
Language(s): German
Date Added: 04 May 2025
At Vontobel, we actively shape the future. We create and pursue investment opportunities with determination. We master what we do – and we only do...
Location: Kanton Zurich, Ch , Zurich
Language(s): Only English Required
Date Added: 04 May 2025
Language(s): Only English Required
Date Added: 04 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: 04 May 2025
Language(s): Only English Required
Date Added: 04 May 2025
AufgabenBearbeitung von Compliance-Treffern (z.B. KYC & KYT, Marktmissbrauch, Name Screening)Beantwortung von Fragen der Bank bzw. von Mitarbeitenden...
Location: Zürich , Zurich
Language(s): German
Date Added: 04 May 2025
Language(s): German
Date Added: 04 May 2025
This role is designed to support the CMM in their role, ensuring that the compliance function administration and audits are carried out to the high...
Location: Zug , Zoug
Language(s): Only English Required
Date Added: 04 May 2025
Language(s): Only English Required
Date Added: 04 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: 04 May 2025
Language(s): French
Date Added: 04 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: 04 May 2025
Language(s): German
Date Added: 04 May 2025
