Description du poste Type de métier Types de métiers Crédit Agricole S.A. - Conformité / Sécurité financière Intitulé du poste Compliance Officer - Sécurité Financière - Mo…
We are seeking to recruit a Lugano-based Senior Compliance Officer. The successful candidate will support the Compliance Team in all its daily activities with a particular focus on…
As a Senior Compliance Officer in this role, you will act as the primary liaison for the Relationship Managers, addressing all inquiries related to due diligence and AML/KYC proced…
For our client, a well-established Private Bank with global presence, we are looking for an experienced AML Compliance Officer, to join their Zurich-based team. This is a job opp…
For our Zurich based Client from the Financial Services sector, we are looking for a Compliance Officer with experience within KYC & AML and fluent German skills. Responsibilitie…
Company Description Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every…
Conduct all aspects related to client reviews (periodic and ad hoc) with a special focus on Eastern and Central European Markets Prepare clients assessments for presentation to th…
Zurich Employment Type Permanent Department Compliance Description Exciting opportunity for a Compliance professional to join Carne Group based in our Zurich office. Join o…
Die einmalige Chance, Teil der FinTech-, DLT- & Krypto-Entwicklung zu werden. JayBee, ein führendes Unternehmen in diesem Bereich mit Spezialisierung auf Regulatory, Risk & Complia…
Schwarz und Wyss - unsere Lieblingsfarben seit 1899. Schlicht. Elegant. Gradlinig. Als Arbeitgeberin hingegen sind erfrischend bunt, vielfältig und divers. Und manchmal ganz anders…
Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn and celebrate every step together. Share o…
Evaluate all account openings and prospects during initial and subsequent reviews, and oversee the progression of openings. Assess various types of account reviews, including thos…
Evaluate all account openings and prospects during initial and subsequent reviews, and oversee the progression of openings. Assess various types of account reviews, including thos…
Country Switzerland Location Switzerland Workplace location GENEVE-WTC1(CHE) Employer company TotalEnergies Gas & Power Ltd Domain Finance Type of contract Re…
Are you a compliance expert passionate about regulatory requirements in the financial market and Swiss law? For our client, a Swiss fintech company, we are looking for a Compliance…
Responsibilities: Serving as the primary liaison for Relationship Managers and internal team members on compliance issues, while reviewing client files to evaluate adherence to r…
Review of Front Office explanations on AML alerts Evaluating plausibility of information and eventual supportive documentation Definition of corrective measures if required Even…
Banque Internationale à Luxembourg (Suisse) SA (“BIL Suisse”) is a wholly owned subsidiary of Banque Internationale à Luxembourg SA (BIL), the oldest private bank in the Grand Duch…
Banque Internationale à Luxembourg (Suisse) SA (“BIL Suisse”) is a wholly owned subsidiary of Banque Internationale à Luxembourg SA (BIL), the oldest private bank in the Grand Duch…
Job Description: The company's responsibilities related to Anti-Money Laundering (AML) span every business, function and region - and apply to every customer and client of the fi…