Money laundering reporting officer Jobs

AML officer

Genf, Genf

Hi, we are nsave! Let us introduce ourselves Have you ever wondered whether you can access your money which you have in your checking or savings bank...
vor 5 Tage in Jobleads

Compliance Officer

neu Genf, Genf

To assist the Compliance Manager and to ensure Trident Trust remains compliant with all relevant regulatory and anti-money laundering legislation, including...
vor 1 Tag in Jobleads

Compliance Associate/ Compliance Officer

Baar, Zug

Compliance Associate/ Compliance Officer Compliance Department Baar, Switzerland Our Corporate Compliance Department in the Headquarters in Baar, Switzerland...
vor 2 Tage in Jobleads

(Senior) Compliance Officer KYC

neu Baar, Zug

Our Corporate Compliance Department is looking for a (Senior) Compliance Officer for the KYC Quality Assurance team. You will be working in a highly diverse...
vor 1 Tag in Jobleads

Sanctions & Embargo Officer (f/m/x)

neu Deutsche Bank Zürich, Zürich

Sanctions & Embargo Officer (f/m/x) Job ID: R0359---Full/Part-Time: Full-timeRegular/Temporary: RegularListed: 2024-12-10Location: ZurichPosition...
vor 1 Tag in Whatjobs

Risk and Compliance Manager 50 to 80%

Michael Page - Switzerland Genf, Genf

About Our Client For our client, a family office in the center of Geneva, we are currently looking for a risk & compliance officer (part time role) Job...
vor 6 Tage in Talent.com

Senior Compliance Officer - Projects

Zürich, Zürich

Our client, renowned for their commitment to integrity, sustainability, and responsible business practices, is seeking a Senior Compliance Officer to lead...
vor 9 Tage in Jobleads

(Senior) Compliance Officer KYC

Zug, Zug

...Compliance Job ID R200000--- Closing date 31/01/2025 Last Updated 17/12/2024 Our Corporate Compliance Department is looking for a (Senior) Compliance Officer...
vor 9 Tage in Jobleads

(Senior) Compliance Officer KYC Neu

Our Corporate Compliance Department is looking for a (Senior) Compliance Officer for the KYC Quality Assurance team. You will be working in a highly diverse...
vor 9 Tage in Jobleads

Financial Crime Compliance Officer – Methodology, Standards...

Zürich, Zürich

...As part of our Financial Crime (FC) Compliance department based in Zurich, we are looking for a motivated, communicative, and experienced Compliance Officer...
vor 9 Tage in Jobleads

Head of Compliance & Risk Switzerland

Zürich, Zürich

...affecting the trust business. RESPONSIBILITIES Main point of contact and subject matter expert regarding all regulatory issues, in particular Swiss Anti Money...
vor 9 Tage in Jobleads