Senior kyc diligence Jobs
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Senior Compliance Officer - Private Banking
neu Michael Page Switzerland Genf, Genf
We are looking for a Senior Compliance Officer with solid experience in PrSenior Compliance Officer. Private BankingWe are looking for a Senior Compliance...
vor 15 Std. 27 Minuten in Talent.comMelden -
Senior Compliance Officer - Private Banking
Jobup Genf, Genf
Overview We are looking for a Senior Compliance Officer with solid experience in Private Banking to handle complex KYC/AML reviews, regulatory monitoring...
vor 2 Tage in LifeworQMelden -
Senior Trust Officer
Michael Page Suisse Genf, Genf
...are ready to take the next step in your career as a SENIOR TRUST OFFICER, apply today and join a team that values expertise and professionalism. J-18808-Ljbffr
vor 6 Tage in JobleadsMelden -
Senior Relationship Manager — Nordics
Executive Partners Ltd Kreis 3, Zürich, Zürich
Overview Executive Partners is partnering with a leading global private bank to recruit a Senior Relationship Manager for the Nordics (SE/NO/DK/FI/IS) region...
vor 6 Tage in LifeworQMelden -
Senior Compliance Officer - Private Banking
neu Michael Page Genf, Genf
...Job Description Act as a key point of contact for all Compliance matters related to Private Banking. Perform comprehensive reviews of client files (KYC/AML)...
vor 14 Std. 53 Minuten in WhatjobsMelden -
Senior Compliance Officer - Private Banking
Michael Page Suisse Genf, Genf
Private Bank. Act as a key point of contact for all Compliance matters related to Private Banking. Perform comprehensive reviews of client files (KYC/AML)...
vor 6 Tage in Talent.comMelden -
Senior Trust Officer
Michael Page International (Switzerland) SA Genf, Genf
Min 5-7 years experience in Trust in Geneva, as Trust/Senior Trust Officer. English is mandatory. STEP a strong asset. About Our Client A trust company. Job...
vor 6 Tage in LifeworQMelden -
Senior Relationship Manager — CH Onshore
Executive Partners Ltd Lausanne, Waadt
Overview Executive Partners is partnering with a leading global private bank to recruit a Senior Relationship Manager for the Switzerland (Onshore) region...
vor 6 Tage in LifeworQMelden -
Senior Associate – Fintech & Digital Finance
Lindemann Rechtsanwälte Kreis 3, Zürich, Zürich
Position: Senior Associate – Fintech & Digital Finance Level: Senior Working hours: 100% Place of work: Zurich Line manager: Dr Alexander Lindemann Job...
vor 6 Tage in LifeworQMelden -
Legal Counsel – Energy (LNG & Oil) | UAE | Civil Law Qualifi
neu Globe 24-7 Zürich, Zürich
...senior leadership teams The Rewards The position offers a competitive remuneration package. Contact Us Please apply directly by submitting your resume...
vor 14 Std. 24 Minuten in WhatjobsMelden -
Client Onboarding Specialist
BBVA Zürich, Zürich
...and improve processes and procedures. Ability to communicate and transmit different documentary problems with other departments, including the senior...
vor 2 Tage in JobleadsMelden -
Compliance Officer
JobCourier Genf, Genf
...two weeks. Rather refreshingly, this post can be full-time or part-time (80-100%). Key Responsibilities Conduct periodic reviews of client files, updating KYC...
vor 6 Tage in JobleadsMelden -
Compliance Officer
Finders Genf, Genf
...two weeks. Rather refreshingly, this post can be full-time or part-time (80-100%). Key Responsibilities Conduct periodic reviews of client files, updating KYC...
vor 6 Tage in LifeworQMelden -
Director of Investor Relations
neu ACL Partners Zürich, Zürich
...senior leadership in developing internal fundraising updates and reporting packs for management and board-level discussions. Qualifications 4–8 years of...
vor 9 Std. 24 Minuten in JobleadsMelden -
Partner & Head of Regulatory Affairs
neu Lindemann Rechtsanwälte Zürich, Zürich
...senior level in-house legal department of bank or asset management companiesLanguages: Stylistically confident, appropriate English and GermanAdditional...
vor 14 Std. 25 Minuten in WhatjobsMelden -
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 mehr als 1 Monat in Talent.comMelden -
Senior AML Specialist (m/w/d)
Hays Basel, Basel-Stadt
Senior AML Specialist (m/w/d) Freiberuflich für ein Projekt in Teilauslastung Basel Stadt Startdatum: sofort Referenznummer: 8524--/- Diesen Job teilen oder...
vor 12 Tage in Talent.comMelden -
Senior Associate – Financial Services & Regulatory
Lindemann Rechtsanwälte Zürich, Zürich
Position: Senior Associate – Financial Services & Regulatory Level: Senior Working hours: 100% Place of work: Zurich Line manager: Dr. Alexander Lindemann...
vor mehr als 1 Monat in JobleadsMelden -
Head of Business Risk Management
Lotus Partners Genf, Genf
...tax and cross-border matters. Oversee the Client Lifecycle Management (CLM) process for standard-risk accounts, ensuring consistent application of KYC...
vor mehr als 1 Monat in Talent.comMelden -
Junior Compliance Officer (80-100%) Stelle bei Nahmani Grund
Nahmani Grunder & Cie Zürich, Zürich
Junior Compliance Officer (80-100%) Junior Compliance Officer (80-100%) Location: Zurich Reports to: Senior Compliance Officer Nahmani Grunder & Cie AG is...
vor mehr als 1 Monat in jobscout24.chMelden -
Compliance Officer
WhatJobs Genf, Genf
...diligence and AML. Strong knowledge Swiss banking regulations (FINMA). Analytical, proactive, and collaborative team player. Fluent English and French...
vor 9 Tage in Talent.comMelden -
Compliance Officer
Finders Genf, Genf
...weeks. Rather refreshingly, this post can be full-time or part-time (80-100%). Key Responsibilities: Conduct periodic reviews of client files, updating KYC...
vor 22 Tage in Arca24Melden
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