Senior kyc diligence Jobs

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  • Innerhalb der letzten 24 Std.  1
  • Innerhalb der letzten 7 Tage  13
  • Senior aml/cft-kyc expert

    Business & Finance Consulting Zürich, Zürich

    Job responsibilities: Coordinate the Integrity Due Diligence (IDD) process, which comprises the assessment of AML/CFT process, procedures and internal...
    vor 3 Tage in Talent.com

    Melden
  • Senior Paralegal / Compliance Specialist

    G-20 Strategies Zürich, Zürich

    Senior Paralegal / Compliance SpecialistAbout G-20G-20 is a rapidly growing quantitative trading firm with offices in Zug and Zurich, Switzerland. We...
    vor 5 Tage in Whatjobs

    Melden
  • Senior Compliance Officer

    Sursee, Luzern  +1 Standort

    ...Senior Compliance Officer in a bank or alternately, the financial industry Experience in or curiosity for blockchain and other new technologies Structured...
    vor 6 Tage in Jobleads

    Melden
  • Senior Paralegal / Compliance Specialist

    G-20 Strategies Stäfa, Zürich

    ...We specialize in advanced trading strategies and cutting-edge financial technology. As we continue to expand our operations, we are seeking a Senior...
    vor 5 Tage in Whatjobs

    Melden
  • Senior Paralegal / Compliance Specialist

    G-20 Group Bern, Bern

    ...We specialize in advanced trading strategies and cutting-edge financial technology. As we continue to expand our operations, we are seeking a Senior...
    vor 5 Tage in Whatjobs

    Melden
  • Senior Paralegal / Compliance Specialist

    TN Switzerland Stäfa, Zürich

    ...We specialize in advanced trading strategies and cutting-edge financial technology. As we continue to expand our operations, we are seeking a Senior...
    vor 5 Tage in Whatjobs

    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 Paralegal / Compliance Specialist

    Stäfa, Zürich

    ...We specialize in advanced trading strategies and cutting-edge financial technology. As we continue to expand our operations, we are seeking a Senior...
    vor 6 Tage in Jobleads

    Melden
  • Regulatory Advisory Senior Analyst

    Zürich, Zürich

    ...diligence matters Co-operate closely with the Team Head and Head of AFC Switzerland and the AFC team in DBS and with DB staff at other legal entities /...
    vor 5 Tage in Jobleads

    Melden
  • Asset Management - Senior Client Service Specialist

    neu JPMorgan Chase Zürich, Zürich

    Join. Morgan Asset Management (JPMAM), a global leader in providing tailored fixed income solutions to a diverse range of clients. As a Senior Client Service...
    vor 15 Std. 6 Minuten in Talent.com

    Melden
  • Senior Compliance Officer Onboarding & Periodic Reviews

    Vernier, Genf

    Social network you want to login/join with: Senior Compliance Officer Onboarding & Periodic Reviews, Geneva Client: EFG International Location: Geneva...
    vor 2 Tage in Jobleads

    Melden
  • Senior Compliance Officer Onboarding & Periodic Reviews

    Zürich, Zürich

    ...Job Views: 4 Posted: 14.03.2025 Expiry Date: 28.04.2025 Job Description: Our Financial Crime Compliance Department is looking for an experienced Senior...
    vor 2 Tage in Jobleads

    Melden
  • Senior Compliance Officer Onboarding & Periodic Reviews

    EFG International Lugano, Tessin  +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 3 Tage in Talent.com

    Melden
  • Senior Compliance Officer - Zurich

    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 mehr als 1 Monat in Jobleads

    Melden
  • Senior Compliance Officer - Business ethics

    Lausanne, Waadt

    ...L'entreprise: LHH The Adecco Group Switzerland Plus d'infos sur LHH Description du poste For our client, an international company, we are looking for a: Senior...
    vor 26 Tage in Jobleads

    Melden
  • Senior Compliance Officer – Business ethics

    Préverenges, Waadt

    ...KYC. Strong organizational and communication skills with a commitment to upholding business ethics and addressing ethical challenges in the industry...
    vor 18 Tage in Jobleads

    Melden
  • Compliance Contractor

    Zürich, Zürich

    ...Proficient in standard office software. Seniority Level Mid-Senior level Employment Type Contract Job Function Legal Industries Banking #J-18808-Ljbffr
    vor 15 Tage in Jobleads

    Melden
  • Funds and Private Assets Tax and Regulatory Business Complia

    Genf, Genf

    ...senior stakeholders, both internally and externally. Advanced user of Excel and comfortable with new IT/Data systems. Rigorous, autonomous, discreet...
    vor mehr als 1 Monat in Jobleads

    Melden
  • Compliance Officer Client Lifecycle / Periodic Reviews (100%

    Vontobel Holding Zürich, Zürich

    ...senior management. Personal and professional Integrity. What do we offer? Top Zurich location with collaboration spaces (including rooftop terraces) and...
    vor mehr als 1 Monat in Talent.com

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

    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 mehr als 1 Monat in Jobleads

    Melden

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