Senior kyc diligence Jobs
1-14 von 14 Jobs
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- Sankt Gallen 1
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- Zürich 9
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- St. Gallen 1
- Zug 1
- Mitarbeiter 2
- Berater 1
- Entwickler 1
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- Innerhalb der letzten 24 Std. 5
- Innerhalb der letzten 7 Tage 14
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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 7 Std. 54 Minuten in Talent.comMelden -
Anti-Financial Crime Advisor (m/w/d)
neu CURENTIS Zürich, Zürich
...Due-Diligence-Analysen. Dein Profil: Abgeschlossenes Studium im Bereich Wirtschaft, Recht oder einem vergleichbaren Fachgebiett Mindestens 5 Jahre...
Bruttojahresgehalt: 158'000 CHF
vor 7 Std. 55 Minuten in Talent.comMelden -
Head Of Trade Finance
neu WhatJobs Winterthur, Zürich
...Master’s degree in Business Administration, Economics, or Finance, ideally with specialization in Trade Finance. Proven track record in a senior trade finance
vor 7 Std. 53 Minuten in Talent.comMelden -
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 3 Tage in Talent.comMelden -
Senior Compliance Officer - Zurich
LGBT Great Kreis 11, 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 4 Tage in JobgoalMelden -
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 -
Head of Trade Finance
Rieter Winterthur, Zürich
...senior trade finance leadership role within an international capital goods or machinery company. Comprehensive knowledge of trade finance instruments (e...
vor 3 Tage in Talent.comMelden -
Senior Associate - Fintech & Digital Finance
Arch Systems Kreis 11, Zürich, Zürich
Senior Associate – Fintech & Digital Finance Lindemann Rechtsanwälte Auf einen Blick Veröffentlicht: 18 Juli 2025 Pensum: 100% Vertragsart: Festanstellung...
vor 4 Tage in JobgoalMelden -
Senior Associate – Fintech & Digital Finance
Lindemann Rechtsanwälte Kreis 11, Zürich, Zürich
Position: Senior Associate – Fintech & Digital Finance Level: Senior Working hours: 100% Place of work: Zurich Line manager: Dr Alexander Lindemann Job...
vor 4 Tage in JobgoalMelden -
Senior Mitarbeiter*in Alternative Investments
neu 1741 Group Vaduz, Vaduz
...Bewertung alternativer Anlagen Erstellung der NAVs unserer alternativen Fonds Selbstständige Durchführung von Kaufs. Und Verkaufsprozessen, Due Diligence...
vor 1 Tag in JobgoalMelden -
Back End Developer - REST API
neu Compliance360° Bern, Bern
...features. Compliance360° helps financial institutions and other organizations to develop proactive approaches to compliance and customer due diligence...
vor 1 Tag in JobgoalMelden -
Compliance Consultant
swisspuls Kreis 11, Zürich, Zürich
...self-reliance and initiative Fluency in German is mandatory Seniority level Mid-Senior level Employment type Full-time Job function Consulting #J-18808-Ljbffr
vor 4 Tage in JobgoalMelden -
Client On-boarding Specialist (6 – 9 months, 100%)
Rothschild & Co Kreis 11, Zürich, Zürich
...Mid-Senior level Employment type Full-time Job function Marketing and Sales We’re unlocking community knowledge in a new way. Experts add insights directly...
vor 4 Tage in JobgoalMelden -
Partner & Head of Regulatory Affairs
Lindemann Rechtsanwälte Kreis 11, Zürich, Zürich
...senior level in-house legal department of bank or asset management companies Languages: Stylistically confident, appropriate English and German Additional...
vor 4 Tage in JobgoalMelden
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