Senior kyc diligence Jobs
1-17 von 17 Jobs
- Zürich 8
- Genf 5
- Sankt Gallen 1
- Sevelen 1
- Zug 1
- Zürich 8
- Genf 5
- St. Gallen 2
- Zug 1
- Mitarbeiter 3
- Agent 1
- lombard odier 1
- ubp 1
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- Innerhalb der letzten 24 Std. 2
- Innerhalb der letzten 7 Tage 12
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Senior Mitarbeiter*in Alternative Investments
neu WhatJobs Sankt Gallen, St. Gallen +1 Standort
...Bewertung alternativer Anlagen Erstellung der NAVs unserer alternativen Fonds Selbstständige Durchführung von Kaufs. Und Verkaufsprozessen, Due Diligence...
vor 1 Tag in Talent.comMelden -
Senior Compliance Officer - Zurich
LGBT Great Kreis 3, 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 3 Tage in LifeworQMelden -
Senior Compliance Officer
UBP Genf, Genf
...of Compliance responsibilities and mission within the First Line of Defense. Provide guidance and relevant advice to RM's and FO teams. Corroborate KYC...
vor 3 Tage in LifeworQMelden -
Senior compliance officer
Michael Page Suisse Genf, Genf
...bodies; Maintain and oversee the implementation of the compliance framework, including AML policies and procedures; Conduct risk assessments and ensure KYC...
vor 6 Tage in Talent.comMelden -
Senior compliance officer
Michael Page Genf, Genf
...diligence, and client onboarding processes; Prepare and submit required compliance reports and fillings in a timely manner. The Successful Applicant Minimum...
vor 7 Tage in LifeworQMelden -
Senior Mitarbeiter*in Alternative Investments
neu 1741 Group Sevelen, St. Gallen
...Bewertung alternativer Anlagen Erstellung der NAVs unserer alternativen Fonds Selbstständige Durchführung von Kaufs. Und Verkaufsprozessen, Due Diligence...
vor 1 Tag in JobgoalMelden -
Senior Compliance Officer
Vontobel Kreis 3, Zürich, Zürich
Overview Join to apply for the Senior Compliance Officer role at Vontobel. Ready to take ownership of complex compliance reviews in an international...
vor 4 Tage in LifeworQMelden -
Senior compliance officer | Geneva, CH
Michael Page - Switzerland Genf, Genf
...bodies; Maintain and oversee the implementation of the compliance framework, including AML policies and procedures; Conduct risk assessments and ensure KYC...
vor 3 Tage in LifeworQMelden -
Senior Mitarbeiter*in Alternative Investments
1741 Group Vaduz
...Bewertung alternativer AnlagenErstellung der NAVs unserer alternativen FondsSelbstständige Durchführung von Kaufs. Und Verkaufsprozessen, Due Diligence...
vor 2 Tage in WhatjobsMelden -
Gestionnaire Client Lifecycle Senior - Change of...
Lombard Odier Genf, Genf
...for our clients. VOTRE MISSION: Analyze the documentation related to complex client data changes and account updates. Ensure compliance with due diligence...
vor 3 Tage in LifeworQMelden -
Relationship Manager, Paying Agent Services
ISP Group Kreis 3, Zürich, Zürich
...via linked-in will not be considered! Seniority level Mid-Senior level Employment type Full-time Job function Sales and Business Development #J-18808-Ljbffr
vor 4 Tage in LifeworQMelden -
Senior AML Specialist (Cebu)
Manulife Kreis 2, Zürich, Zürich
Position Responsibilities: Conduct enhanced due diligence investigations on companies and individuals globally, ensuring professionalism, confidentiality...
vor 18 Tage in Talent.comMelden -
Partner & Head of Regulatory Affairs
Lindemann Rechtsanwälte Kreis 3, Zürich, Zürich
...senior level in-house legal department of bank or asset management companies Languages: Stylistically confident, appropriate English and German Additional...
vor 2 Tage in LifeworQMelden -
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 18 Tage in Talent.comMelden -
Senior Associate - Fintech & Digital Finance
Arch Systems Zürich, Zürich
Senior Associate – Fintech & Digital Finance Lindemann Rechtsanwälte Auf einen Blick Veröffentlicht: 18 Juli 2025 Pensum: 100% Vertragsart: Festanstellung...
vor 29 Tage in JobleadsMelden -
Senior Compliance Officer
Vontobel Holding Zürich, Zürich
...including PEP and sanctions-related analysis and special requests in close collaboration with subject matter experts. Compliance assessments and Due Diligence...
vor 9 Tage in Talent.comMelden -
Senior Associate – Fintech & Digital Finance
Lindemann Rechtsanwälte Zürich, Zürich
Position: Senior Associate – Fintech & Digital Finance Level: Senior Working hours: 100% Place of work: Zurich Line manager: Dr Alexander Lindemann Job...
vor mehr als 1 Monat in JobleadsMelden
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