Senior kyc diligence Jobs
1-21 von 21 Jobs
- Zürich 8
- Lausanne 5
- Genf 4
- Zug 2
- Sankt Gallen 1
- Zürich 8
- Waadt 5
- Genf 4
- Zug 2
- St. Gallen 1
- Bank 1
- Business Manager 1
- pictet 1
- sea chefs 1
- ubs 1
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- Innerhalb der letzten 7 Tage 20
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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.comMelden -
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.comMelden -
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.comMelden -
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.comMelden -
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 JobgoalMelden -
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 JobleadsMelden -
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.comMelden -
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.comMelden -
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.comMelden -
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.comMelden -
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.comMelden -
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 JobleadsMelden -
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.comMelden -
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.comMelden -
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.comMelden -
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.comMelden -
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.comMelden -
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.comMelden -
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.comMelden -
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.comMelden -
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.comMelden
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