Senior kyc diligence Jobs

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  • Senior Officer - Distribution Oversight & Due Diligence...

    Deutsche Börse Group Switzerland

    You will work on the Distributor Due Diligence process, included (but not limited to) the review of Distributor Due Diligence Questionnaires (DDDQs)...
    vor 3 Tage in Talent.com

    Melden
  • KYC Onboarding Specialist for a 6 months temporary contract...

    Lexton Stanley Genf, Genf

    We are seeking a KYC Onboarding Specialist for a 6 months temporary contract (renewable) with a Swiss private bank in Geneva. This role involves performing...
    vor 3 Tage in Talent.com

    Melden
  • Senior Compliance Officer - Zurich

    neu LGBT Great Zürich, Zürich

    Broadgate Search has partnered with a globally active merchant bank in their search for a Senior Compliance Officer in Zurich, Switzerland. To strengthen...
    vor 1 Tag in Talent.com

    Melden
  • Senior Compliance Officer

    Broadgate Zürich, Zürich

    ...features. Direct message the job poster from Broadgate Broadgate Search is supporting a growing financial institution in Zurich in their search for a Senior...
    vor 3 Tage in Talent.com

    Melden
  • Sanitation Officer (w / m / d) - Mein Schiff Flotte

    sea chefs Zug, Zug

    ...Senior Compliance Officer in a bank or alternately, the financial industry Experience in or curiosity for blockchain and other new technologies Structured...
    vor 4 Tage in Jobgoal

    Melden
  • Senior Compliance Officer

    Genf, Genf

    Banking | Senior Compliance Officer | Zurich or Geneva | 6+ months | 100% | Start: 1 August | CHF 120'000+ Flex Suisse is the leading service provider for...
    vor 2 Tage in Jobleads

    Melden
  • Senior Compliance Officer

    Robert Walters Sankt Gallen, St. Gallen

    Join to apply for the Senior Compliance Officer role at Robert Walters Executive Search for Financial Services organizations We are supporting a dynamic and...
    vor 3 Tage in Talent.com

    Melden
  • Senior Compliance Officer CEE (80-100%)

    Vontobel Holding Zürich, Zürich

    ...seasoned experts with diverse and international background. We have dedicated specialists for each business division, and we are currently looking for a Senior...
    vor 2 Tage in Talent.com

    Melden
  • Senior Compliance Officer Onboarding & Periodic Reviews

    TN Switzerland Genf, Genf

    Social network you want to login/join with: Senior Compliance Officer Onboarding & Periodic Reviews, Geneva col-narrow-left Client: EFG International...
    vor 2 Tage in Talent.com

    Melden
  • Treasury Analyst

    neu Michael Page Lausanne, Waadt

    To support senior finance leadership in managing key treasury and corporate fina international environnment About Our Client We are looking for a...
    vor 1 Tag in Talent.com

    Melden
  • Regulatory Lawyer

    neu Lindemann Rechtsanwälte Zürich, Zürich

    Position: Regulatory Lawyer Level: Senior Working hours: 100% Place of work: Zurich Line manager: Dr. Alexander Lindemann Job objective: ✓ Acquisition of...
    vor 1 Tag in Talent.com

    Melden
  • Treasury Analyst

    Lausanne, Waadt

    Social network you want to login/join with: We are looking for a detail-oriented and proactive Treasury Analyst to support senior finance leadership in...
    vor 12 Tage in Jobleads

    Melden
  • Fintech Lawyer

    neu Lindemann Rechtsanwälte Zürich, Zürich

    Position: Fintech Lawyer Level: Senior Working hours: 100% Place of work: Zurich Line manager: Dr Alexander Lindemann Job objective: ✓ Acquisition of clients...
    vor 1 Tag in Talent.com

    Melden
  • Treasury Analyst

    neu Michael Page Suisse Lausanne, Waadt  +1 Standort

    We are looking for a detail-oriented and proactive Treasury Analyst to support senior finance leadership in managing key treasury and corporate finance...
    vor 1 Tag in Talent.com

    Melden
  • Treasury Analyst

    TN Switzerland Lausanne, Waadt

    Social network you want to login/join with: We are looking for a detail-oriented and proactive Treasury Analyst to support senior finance leadership in...
    vor 3 Tage in Talent.com

    Melden
  • Treasury Analyst

    ACCA Careers Lausanne, Waadt

    ...and a sound understanding of treasury operations. Client Details We are looking for a detail-oriented and proactive Treasury Analyst to support senior...
    vor 2 Tage in Talent.com

    Melden
  • 2025 Graduate Talent Program – Tech – Full Stack Engineer –

    neu UBS Zürich, Zürich

    ...We're looking for ambitious students to join our 2025 Technology Graduate Talent Program. You’ll get to: work on web applications in the Due Diligence...
    vor 1 Tag in Talent.com

    Melden
  • 2025 Graduate Talent Program – Tech – Full Stack Engineer –

    neu talendo Zürich, Zürich

    ...We’re looking for ambitious students to join our 2025 Technology Graduate Talent Program. You’ll get to: work on web applications in the Due Diligence...
    vor 1 Tag in Talent.com

    Melden
  • Funds and Private Assets Tax and Regulatory Business Complia

    neu pictet Genf, Genf

    ...senior stakeholders, both internally and externally. Advanced user of Excel and comfortable with new IT/Data systems. Rigorous, autonomous, discreet...
    vor 1 Tag in Talent.com

    Melden
  • Senior Compliance Officer

    SEBA Bank Zug, Zug

    Senior Compliance Officer Apply now Founded in April 2018 and headquartered in Zug, AMINA Bank is a pioneer in the financial industry providing a seamless...
    vor 3 Tage in Talent.com

    Melden
  • Senior Compliance Officer Onboarding & Periodic Reviews

    neu EFG International Zürich, Zürich  +2 Standorte

    ...Financial Crime Compliance Department is looking for our Onboarding & Periodic Reviews team in Switzerland (Geneva, Zurich or Lugano) for an experienced Senior...
    vor 1 Tag in Talent.com

    Melden

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