Junior Compliance Jobs

Michael Page - Geneva

Conduct weekly world-checks, monthly Canadian reports, OECD high-risk checks, and regular GoAML updates. Prepare quarterly management reports, annual LBA audits, and CRS reporting. Knowledge of LBA/KYC...

von: Michaelpage.ch - Vor 7 Tagen

Urs Ledermann & Partner AG, Bern - Bern

Wenn Sie an dieser spannenden Aufgabe in einem dynamischen Umfeld mit viel Gestaltungsfreiraum und attraktiven Anstellungsbedingungen interessiert sind, dann senden Sie uns Ihre Bewerbungsunterlagen online...

von: jobscout24.ch - Vor 28 Tagen

CLIMEWORKS AG - 8050 Zürich (ZH)

Will you join us? Your mission: You contribute to our compliance framework to ensure compliance with areas including data protection, risk management, due diligence, anti-bribery and corruption, trade...

von: job-room.ch - Vor 19 Tagen

Genf, Genf, Switzerland

Bachelor’s Degree and minimum 9 years of prior relevant experience. Graduate Degree and a minimum of 7 years of prior related experience. In lieu of a degree, minimum of 13 years of prior related experience...

von: jobleads.de - Vor 22 Tagen

Zürich, Zürich, Switzerland

Unsere führende, international ausgerichtete Anwaltskanzlei mit Büros in Zürich, Genf und Lausanne sucht in Zürich per sofort oder nach Vereinbarung eine:n STEP qualifizierte:n Trust Officer für unsere...

von: jobleads.de - Vor 23 Tagen

Banque de Commerce et de Placements SA - Genève, CH

Evaluate, approve and manage transaction hedging proposals of clients in line with price risk associated with physical transactions either under financing or to be financed by the bank. Manage and execute...

von: jobs.ch (+1 Quelle) - Vor 26 Tagen

BearingPoint AG - Genf, Genf, Switzerland

The Banking & Capital markets team in our Geneva office serves leading clients from the financial services industry (Wealth Management, Private Banking, Asset Management, Family Office, etc.) in their...

von: jobleads.de (+1 Quelle) - Vor mehr als 30 Tagen

Switzerland

Unsere führende, international ausgerichtete Anwaltskanzlei mit Büros in Zürich, Genf und Lausanne sucht in Zürich per sofort oder nach Vereinbarung eine:n STEP qualifizierte:n Trust Officer für unsere...

von: jobleads.de - Vor mehr als 30 Tagen

Randstad - Eysins, Vaud, ch (+1 Ort)

Desired minimum 2 years of experience in Pharmaceutical/Biotech/Medical Device industry or similar regulated industry, within Quality, Compliance or Operations environment (GDP knowledge). Capable of performing...

von: ch.talent.com (+3 Quellen) - Vor 10 Tagen

Lombard Odier - Geneva, Geneva, ch

We also offer asset management services and investment strategies through Lombard Odier Investment Managers and provideadvanced banking technology to other financial institutions. “Rethink Everything”...

von: ch.talent.com - Vor 3 Tagen