Senior kyc due diligence Jobs
1-14 von 14 Jobs
- Zürich 5
- Genf 4
- Winterthur 2
- Sankt Gallen 1
- Zug 1
- Zürich 7
- Genf 4
- St. Gallen 1
- Zug 1
- Mitarbeiter 2
- ubp 1
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- Innerhalb der letzten 24 Std. 1
- Innerhalb der letzten 7 Tage 12
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Senior Mitarbeiter*in Alternative Investments
WhatJobs Sankt Gallen, St. Gallen +1 Standort
...Selbständige Bewertung alternativer Anlagen Erstellung der NAVs unserer alternativen Fonds Selbstständige Durchführung von Kaufs. Und Verkaufsprozessen, Due...
vor 2 Tage 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 1 Tag in Talent.comMelden -
Senior compliance officer
Michael Page - Switzerland Genf, Genf
...bodies; Maintain and oversee the implementation of thepliance framework, including AML policies and procedures; Conduct risk assessments and ensure KYC...
vor 2 Tage 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 2 Tage in Talent.comMelden -
Senior Mitarbeiter*in Alternative Investments
1741 Group Vaduz, Vaduz
...Selbständige Bewertung alternativer Anlagen Erstellung der NAVs unserer alternativen Fonds Selbstständige Durchführung von Kaufs. Und Verkaufsprozessen, Due...
vor 3 Tage in JobgoalMelden -
Senior Compliance Officer
UBP Genf, Genf
...of Compliance responsibilities and mission within the First Line of Defense. Provide guidance and relevant advice to RM's and FO teams. Corroborate KYC...
vor 3 Tage in LifeworQMelden -
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.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 2 Tage in Talent.comMelden -
Senior compliance officer
Michael Page Genf, Genf
...diligence, and client onboarding processes; Prepare and submit required compliance reports and fillings in a timely manner. The Successful Applicant Minimum...
vor 7 Tage in LifeworQMelden -
Senior Compliance Officer - Zurich
LGBT Great Kreis 3, 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 3 Tage in LifeworQMelden -
Partner & Head of Regulatory Affairs
Lindemann Rechtsanwälte Zürich, Zürich
...senior level in-house legal department of bank or asset management companiesLanguages: Stylistically confident, appropriate English and GermanAdditional...
vor 5 Tage in WhatjobsMelden -
Client On-boarding Specialist (6 – 9 months, 100%)
Rothschild & Co Kreis 3, 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 6 Tage in LifeworQMelden -
Senior Associate - Fintech & Digital Finance
Arch Systems Zürich, Zürich
Senior Associate – Fintech & Digital Finance Lindemann Rechtsanwälte Auf einen Blick Veröffentlicht: 18 Juli 2025 Pensum: 100% Vertragsart: Festanstellung...
vor mehr als 1 Monat in JobleadsMelden -
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 mehr als 1 Monat in JobleadsMelden
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