We are seeking an enthusiastic Senior Compliance Officer to join our client based in Zurich.About:Our client strives to make future-oriented,...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 09 May 2024
Language(s): Only English Required
Date Added: 09 May 2024
Senior Compliance Officer Apply now Founded in April 2018 and headquartered in Zug, AMINA Bank is a pioneer in the financial industry providing a...
Location: Zug , Zoug
Language(s): Only English Required
Date Added: 09 May 2024
Language(s): Only English Required
Date Added: 09 May 2024
If you are passionate about meeting client needs, want to challenge the status quo and be part of an innovative environment and future, the Syz Group...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 09 May 2024
Language(s): Only English Required
Date Added: 09 May 2024
Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 11 May 2024
Language(s): Only English Required
Date Added: 11 May 2024
Responsibilities: Evaluate client documentation prepared by Front Office to identify potential compliance and integrity risks, such as KYC, AML/CFT,...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 11 May 2024
Language(s): Only English Required
Date Added: 11 May 2024
Responsibilities:Evaluate client documentation prepared by Front Office to identify potential compliance and integrity risks, such as KYC, AML/CFT,...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 09 May 2024
Language(s): Only English Required
Date Added: 09 May 2024
Your responsibilitiesNotre client une banque active dans de domaine du Private Banking est à la recherche dun senior Compliance Officer pour renforcer...
Location: Geneva , Geneva
Language(s): French
Date Added: 09 May 2024
Language(s): French
Date Added: 09 May 2024
Role: Senior Compliance OfficerLocation: LiechtensteinSalary: Competitive and Candidate DependentWe are currently representing one of the pioneers in...
Location: Sevelen , St. Gall
Language(s): Only English Required
Date Added: 09 May 2024
Language(s): Only English Required
Date Added: 09 May 2024
Deine HerausforderungSelbständige Bearbeitung von KYC Reviews und Kontoeröffnungen fürs Stammhaus und die VP Bank Gruppe im Rahmen der konsolidierten...
Location: Vaduz
Language(s): German
Date Added: 03 May 2024
Language(s): German
Date Added: 03 May 2024
For our client, aprivate bank based in Geneva, we are looking for a :Senior Compliance Officer - Russian speakerMain responsabilities :Analyseall kind...
Location: Geneva , Geneva
Language(s): English, Russian
Date Added: 09 May 2024
Language(s): English, Russian
Date Added: 09 May 2024
AP Executive are working with a Crypto ‘TT’ service provider who are opening an office in Liechtenstein and looking to hire a Compliance Officer to...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 11 May 2024
Language(s): Only English Required
Date Added: 11 May 2024
Senior Compliance Officer - Russian Speaker Mission Ensuring that new and/or existing clients to the bank, for the Emerging Markets & Eastern Europe...
Location: Geneva , Geneva
Language(s): English, Russian
Date Added: 09 May 2024
Language(s): English, Russian
Date Added: 09 May 2024
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: 16 May 2024
Language(s): Only English Required
Date Added: 16 May 2024
Was sind Deine Aufgaben?Bereitstellung von rechtlicher Expertise und Beratung für interne Stakeholder in allen rechtlichen Fragen im Zusammenhang mit...
Location: Zürich
Language(s): German
Date Added: 08 May 2024
Language(s): German
Date Added: 08 May 2024
AP Executive are working with a Crypto ‘TT’ service provider who are opening an office in Liechtenstein and looking to hire a Compliance...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 11 May 2024
Language(s): Only English Required
Date Added: 11 May 2024
AP Executive are working with a Crypto ‘TT’ service provider who are opening an office in Liechtenstein and looking to hire a Compliance...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 11 May 2024
Language(s): Only English Required
Date Added: 11 May 2024
Das macht die Stelle attraktiv«Sie werden in der Schnittstelle zwischen regulatorischen Anforderungen und den operativen Geschäftsprozessen tätig...
Location: Balzers
Language(s): German
Date Added: 16 May 2024
Language(s): German
Date Added: 16 May 2024
In this role, you serve as the primary point of contact for our Relationship Managers concerning all due diligence and AML/KYC-related inquiries...
Location: Zug , Zoug
Language(s): Only English Required
Date Added: 09 May 2024
Language(s): Only English Required
Date Added: 09 May 2024
Founded in 2011, G-20 is the leading financial service provider active in traditional and digital assets. Our team is looking for a Compliance Officer...
Location: Zug , Zoug
Language(s): Only English Required
Date Added: 09 May 2024
Language(s): Only English Required
Date Added: 09 May 2024
INTRODUCTION: Our client, a Swiss Fintech is looking for a Compliance Officer Position based in Geneva ASSIGNMENT DESCRIPTION: Handle day-to-day...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 09 May 2024
Language(s): Only English Required
Date Added: 09 May 2024
INTRODUCTION: Our client, a Swiss Fintech is looking for a Compliance Officer Position based in Geneva ASSIGNMENT DESCRIPTION: Handle day-to-day...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 09 May 2024
Language(s): Only English Required
Date Added: 09 May 2024
Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 11 May 2024
Language(s): Only English Required
Date Added: 11 May 2024
INTRODUCTION: Our client, a Swiss digital Bank is looking for a Compliance Officer Position based in Geneva ASSIGNMENT DESCRIPTION: Carry out the...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 09 May 2024
Language(s): Only English Required
Date Added: 09 May 2024
INTRODUCTION: Our client, a Swiss digital Bank is looking for a Compliance Officer Position based in Geneva ASSIGNMENT DESCRIPTION: Carry out the...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 09 May 2024
Language(s): Only English Required
Date Added: 09 May 2024
INTRODUCTION: Our client, a Swiss digital Bank is looking for a Compliance Officer Position based in Geneva ASSIGNMENT DESCRIPTION: Carry out the...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 13 May 2024
Language(s): Only English Required
Date Added: 13 May 2024
