Responsibilities: Implementing Group policy standards related to Customer Due Diligence (CDD) and Anti-Money Laundering (AML), Market abuse regulations, conflicts of interest, et…
Responsibilities: Evaluate client documentation prepared by Front Office to identify potential compliance and integrity risks, such as KYC, AML/CFT, sanctions, bribery, corruptio…
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 (f/m, 40-50%) to fill in an i…
Alohi SA, headquartered in Geneva, Switzerland, brings together a team of highly competent engineers that focus on merging state-of-the-art technologies with compelling user experi…
Zurich Employment Type Permanent Department Compliance Description Exciting opportunity for a Compliance professional to join Carne Group based in our Zurich office. Join o…
Perform holistic and in-depth ad hoc as well as periodic reviews of High Risk Clients and PEPs across all Markets covered by the Bank, including adverse news investigations, reputa…
Our client seeks a Data Protection and Compliance Officer to join their legal team. The company is an esteemed international retail company situated in the heart of Zurich. You…
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…
Hai una formazione giuridica ed un'esperienza professionale maturata nella compliance del settore bancario/finanziario? Se la risposta é Sì, allora questa opportunità potrebbe in…
Überwachen von Prozessen zur Einhaltung von gesetzlichen, regulatorischen und internen Vorschriften Verfassen und Beurteilen von Dokumenten, internen Weisungen und Schulungsunterl…
Die einmalige Chance, Teil der FinTech-, DLT- & Krypto-Entwicklung zu werden. JayBee, ein führendes Unternehmen in diesem Bereich mit Spezialisierung auf Regulatory, Risk & Complia…
Our client, a well-established international company and with customers from the automotive energy and oil industry, is currently looking for a legal counsel / Compliance officer t…
As the premier supplier to our client, a leading commodities company based in Switzerland, Swisslinx is looking for a highly motivated individual to take on a challenging role as a…
Schwarz und Wyss - unsere Lieblingsfarben seit 1899. Schlicht. Elegant. Gradlinig. Als Arbeitgeberin hingegen sind erfrischend bunt, vielfältig und divers. Und manchmal ganz anders…
Stay abreast of regulatory updates from various authorities (e.g., US OFAC, UN Security Council, Swiss SECO, UK OFSI, Council of the EU etc.). Offer compliance guidance to the com…
Se ha una precedente esperienza come Compliance Officer all'interno di un istituto bancario, questa posizione potrebbe essere interessante per lei! Responsabilità Responsabili…
Welcome to GenTwo Welcome to GenTwo. We’re a Swiss-based global leading Fintech facilitating the securitization of almost any asset into bankable, fungible securities – a process…
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…