Senior kyc diligence Jobs

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  • Senior Compliance

    BBVA Zürich, Zürich

    ...the selected candidate will be responsible for ensuring regulatory compliance in banking and investment operations, with a particular focus on KYC...
    vor 29 Tage in Jobgoal

    Melden

  • CT&A Quality Assurance Officer (f/m/x)

    Deutsche Bank Genf, Genf

    ...a high level of diligence and attention to detail. Language skills: Proficiency in English, with German or French language skills as a plus. J-18808-Ljbffr
    vor 16 Tage in Jobgoal

    Melden

  • CT&A Quality Assurance Officer (f / m / x)

    0877 Deutsche Bank (Suisse) SA Genf, Genf

    ...diligence and attention to detail. Language skills: Proficiency in English; German or French skills are a plus. Emotionally and mentally balanced. We...
    vor 11 Tage in Jobgoal

    Melden

  • Funds and Private Assets Tax and Regulatory Business Complia

    pictet Genf, Genf

    ...senior stakeholders, both internally and externally. Advanced user of Excel and comfortable with new IT/Data systems. Rigorous, autonomous, discreet...
    vor 29 Tage in Jobgoal

    Melden

  • Senior aml/cft-kyc expert

    neu 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 1 Tag in Talent.com

    Melden

  • Senior Compliance Officer Onboarding & Periodic Reviews

    neu Lugano, Tessin

    ...Financial Crime Compliance Department is looking for our Onboarding & Periodic Reviews team in Switzerland (Geneva, Zurich or Lugano) for an experienced Senior...
    vor 15 Std. 24 Minuten in Jobleads

    Melden

  • Senior Officer - Distribution Oversight & Due Diligence...

    neu WhatJobs Switzerland, Schweiz

    You will work on the Distributor Due Diligence process, included (but not limited to) the review of Distributor Due Diligence Questionnaires (DDDQs)...
    vor 15 Std. 27 Minuten in Talent.com

    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 2 Tage in Talent.com

    Melden

  • Regulatory Advisory Senior Analyst

    0877 Deutsche Bank (Suisse) SA 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 2 Tage in Talent.com

    Melden

  • Senior Compliance Officer Onboarding & Periodic Reviews

    EFG International Genf, Genf  +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 2 Tage in Talent.com

    Melden

  • CT&A Quality Assurance Officer (f/m/x)

    0877 Deutsche Bank (Suisse) SA Genf, Genf

    ...diligence and attention to detail. Language skills: Proficiency in English, with German or French language skills as a plus. Well-being & Benefits...
    vor 2 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

  • Treasury Analyst

    Lausanne, Waadt

    JOB SUMMARY We are seeking a detail-oriented and proactive Treasury Analyst to provide direct support to the Senior Finance Managers. This role plays a...
    vor 9 Tage in Jobleads

    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

  • 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 28 Tage in Jobleads

    Melden

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