Description du poste Type de métier Types de métiers Crédit Agricole S.A. - Conformité / Sécurité financière Intitulé du poste VIE Compliance Officer CIB H/F Type de cont…
Description du poste Type de métier Types de métiers Crédit Agricole S.A. - Gestion des opérations Intitulé du poste Middle Officer - Wealth Management H/F Type de contra…
Glencore Headquarters Baar, Zug, Switzerland Compliance Department Compliance Officer KYC Compliance Department Baar, Switzerland Our Corporate Compliance Department in t…
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…
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…
Banque Internationale à Luxembourg (Suisse) SA (BIL Suisse) is a fully owned subsidiary of Banque Internationale à Luxembourg SA (BIL), the oldest private bank in the Grand Duchy. …
Your team The Pictet Group is one of the world's leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented…
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…
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…
Responsibilities: Evaluate client documentation prepared by Front Office to identify potential compliance and integrity risks, such as KYC, AML/CFT, sanctions, bribery, corruptio…
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…
Country Switzerland Location Switzerland Workplace location GENEVE-WTC1(CHE) Employer company TotalEnergies Gas & Power Ltd Domain Finance Type of contract Re…
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…
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…
Investment Support Officer The position reports to the Group Head of Investment Support team in Neuchâtel. Other working relationships include all members of Group Operations, FO…
We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is lik…
Job Description: Deutsche Bank (DB) is committed to the highest standards of control in the areas of Compliance and Anti-Financial Crime (AFC). AFC covers Anti-Money Laundering (…
Recevez par email les dernières Offres d'emploi en Suisse