Senior kyc diligence Jobs
1-16 von 16 Jobs
- Genf 6
- Zürich 5
- Lausanne 2
- Zug 2
- Bern 1
- Genf 6
- Zürich 5
- Waadt 2
- Zug 2
- Bern 1
- Berater 1
- Vorstandsassistent 1
- Ausbildung
- Befristet
- Duales Studium
- Freelance
- Nebenjob
- Praktikum
- Trainee
- Unbefristet 2
- Teilzeit
- Vollzeit 1
- Innerhalb der letzten 24 Std. 2
- Innerhalb der letzten 7 Tage 13
-
Compliance Consultant
swisspuls Zürich, Zürich
...Senior Compliance Officer. Assurance & Sanctions Chief Compliance and Risk Officer (CCRO) Security Compliance Specialist (f/m/d) 100% We’re unlocking...
vor 4 Tage in JobgoalMelden -
Senior Compliance
BBVA Zürich, Zürich
Senior Compliance Officer BBVA is a global bank with more than 160 years of history, operating in over 25 countries and serving more than 80 million...
vor 6 Tage in LifeworQMelden -
Senior Compliance Officer - Zurich
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 6 Tage in LifeworQMelden -
Senior compliance officer
Michael Page International (Switzerland) SA Genf, Genf
...diligence, and client onboarding processes; Prepare and submit required compliance reports and fillings in a timely manner. The Successful Applicant Minimum...
vor 3 Tage in LifeworQMelden -
Senior Compliance Officer
neu 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 1 Tag in Talent.comMelden -
Senior Compliance Officer
WhatJobs 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...
vor 3 Tage in LifeworQMelden -
Investor Relations Associate | Strategic Capital & Instituti
ACL Partners Genf, Genf
...senior leadership in developing internal fundraising updates and reporting packs for management and board-level discussions. Qualifications: 2–4 years of...
vor 13 Tage in JobleadsMelden -
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 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 6 Tage in LifeworQMelden -
Compliance Team Lead
Payme Swiss Bern, Bern
...Oversee the end-to-end onboarding process of corporate clients, ensuring compliance with internal policies and regulatory standards Review and approve KYC...
vor 2 Tage in LifeworQMelden -
Treasury Analyst
neu Michael Page Suisse Lausanne, Waadt
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 -
Junior Legal & Compliance Counsel
Robert Walters Zug, Zug
...(Senior) Legal Counsel, Contracts and Litigation Legal Counsel (hybrid, m/f/d, 80. 100%) Contract Manager Legal and Commercial (all genders) We’re unlocking...
vor 3 Tage in LifeworQMelden -
Executive Assistant
Sigma Suisse Genf, Genf
Key Responsibilities Executive & Legal Support Provide day-to-day administrative support to Partners and senior legal counsel. Draft, edit, and format legal...
vor 10 Tage in JobleadsMelden -
Treasury Analyst
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 6 Tage in LifeworQMelden -
Partner & Head of Regulatory Affairs
Lindemann Rechtsanwälte Zürich, Zürich
...senior level in-house legal department of bank or asset management companies Languages: Stylistically confident, appropriate English and German Additional...
vor 6 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 16 Tage in Talent.comMelden
Benachrichtigungen erhalten