Junior aml legal Jobs
1-14 von 14 Jobs
- Genf 10
- Zürich 3
- Basel 1
- Genf 10
- Zürich 3
- Basel-Stadt 1
- Manager 1
- Team Manager 1
- jpmorgan chase 1
- ubp 1
- Ausbildung
- Befristet
- Duales Studium
- Freelance
- Nebenjob
- Praktikum
- Trainee
- Unbefristet 1
- Teilzeit
- Vollzeit 1
- Innerhalb der letzten 24 Std. 2
- Innerhalb der letzten 7 Tage 7
-
GFCC Investigator - Senior Associate
JPMorgan Chase Genf, Genf
Join a team where your expertise in anti-money laundering (AML) investigations shapes the future of global compliance. At JPMorgan Chase, you will have the...
vor 5 Tage in Talent.comMelden -
Senior Trust Officer
Michael Page Suisse Genf, Genf
A trust company. Key Responsibilities Independently manage a portfolio of trusts, foundations, and related corporate entities. Ensure full legal, regulatory...
vor 25 Tage in Talent.comMelden -
Client Implementation Specialist (F/M/X)
Deutsche Bank Genf, Genf
...understanding of Swiss and international regulatory requirements and documentation standards (CDB, AML laws, FATCA/CRS). Demonstrated ability to assess complex
vor 16 Tage in Talent.comMelden -
Client Implementation Specialist (F / M / X)
Deutsche Bank Genf, Genf
...Strong understanding of Swiss and international regulatory requirements and documentation standards (CDB, AML laws, FATCA/CRS). Demonstrated ability
vor 14 Tage in JobgoalMelden -
Junior Compliance Officer
ALTCOINOMY SA Genf, Genf
...specializing in digital assets. As part of our continued growth, we are seeking a motivated and detail-oriented professional to join our team as a Junior...
vor 2 Tage in LifeworQMelden -
Junior Relationship Manager - Germany Team (m|f|x)
neu E Fundresearch Zürich, Zürich
...fast-growing, entrepreneurial team with a true "start‐up" culture – powered by the full strength and balance sheet of Union Bancaire Privée (UBP). As a Junior...
vor 1 Tag in LifeworQMelden -
GFCC Investigator
JPMorganChase Genf, Genf
...products. Comprehensive knowledge of global and regional AML regulatory requirements, including Swiss AML framework (AMLA, AMLO, FINMA regulations, and
vor 2 Tage in LifeworQMelden -
Senior Trust Officer
neu Jobup Genf, Genf
...A trust company. Description Key Responsibilities Independently manage a portfolio of trusts, foundations, and related corporate entities. Ensure full legal...
vor 1 Tag in JobleadsMelden -
Partner & Head of Regulatory Affairs
neu Lindemann Rechtsanwälte Zürich, Zürich
...legal department of bank or asset management companies Languages: Stylistically confident, appropriate English and German. Additional languages (e.g. French...
vor 1 Tag in LifeworQMelden -
Junior Compliance Officer Stelle bei ALTCOINOMY SA - Genf
ALTCOINOMY SA Genf, Genf
Junior Compliance Officer Company Overview Altcoinomy SA is a Geneva-based financial intermediary specializing in digital assets. As part of our continued...
vor 26 Tage in jobscout24.chMelden -
Senior Trust Officer
Michael Page International (Switzerland) SA Genf, Genf
...company. Job Description Key Responsibilities. Independently manage a portfolio of trusts, foundations, and related corporate entities. Ensure full legal...
vor 2 Tage in LifeworQMelden -
Junior Relationship Manager - Basel (German & English...
UBP Basel, Basel-Stadt
Junior Relationship Manager – Basel (German & English, 100%) Join to apply for the Junior Relationship Manager – Basel (German & English, 100%) role at UBP...
vor 14 Tage in JobleadsMelden -
Partner & Head of Fintech
Lindemann Rechtsanwälte Zürich, Zürich
...of FintechLocation: ZurichWorkload: 100% full-timeJob objectiveThe Partner & Head of Fintech is responsible for building and leading the firm’s fintech legal...
vor 8 Tage in WhatjobsMelden -
Senior Trust Officer
Michael Page Genf, Genf
...trust company. Job Description Key Responsibilities Independently manage a portfolio of trusts, foundations, and related corporate entities. Ensure full legal...
vor 17 Tage in JobleadsMelden
Benachrichtigungen erhalten