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…
Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an exceptional talent in the fol…
Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an exceptional talent in the fol…
Provide guidance, support and relevant information to Relationship Manager and Line Management in terms of all Compliance aspects related to client on-boarding, with a focus on cli…
Finders SA Client: A Swiss headquartered bank with a well-established and leading, global presence. The bank manages assets for HNW and UHNW private clients from all over the w…
Company Description At CERN, the European Organization for Nuclear Research, physicists and engineers are probing the fundamental structure of the universe. Using the world's lar…
Zusammenarbeit mit allen Abteilungen in Compliance-Fragen (Focus GwG und FIDLEG) Due Diligence und allgemeine Dokumentationen bei Konto- und Mandatseröffnungen Überwachung und Be…
Responsibilities: Implementing Group policy standards related to Customer Due Diligence (CDD) and Anti-Money Laundering (AML), Market abuse regulations, conflicts of interest, et…
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…
Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an exceptional talent in the fol…
Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an exceptional talent in the fol…
Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an exceptional talent in the fol…
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…
Client: A Swiss headquartered bank with a well-established and leading, global presence. The bank manages assets for HNW and UHNW private clients from all over the world, with an…
Glencore Headquarters Baar, Zug, Switzerland Compliance Department Compliance Officer KYC Compliance Department Baar, Switzerland Our Corporate Compliance Department in t…
Company Description At CERN, the European Organization for Nuclear Research, physicists and engineers are probing the fundamental structure of the universe. Using the world's lar…
At Bayer we're visionaries, driven to solve the world's toughest challenges and striving for a world where ,Health for all, Hunger for none' is no longer a dream, but a real possib…
SwissDrones is a globally leading provider of aerial intelligence solutions for energy infrastructure, emergency & safety and environmental management. We develop, manufacture, and…
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…