Sanctions Jobs
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Kantonale Verwaltung Zürich - Bern, CH
Mise en oeuvre des éléments ou projets conceptuels et techniques de la stratégie numérique en collaboration avec le comité stratégique de numérisation de la CCSPC et la responsable de la stratégie numérique...
von: jobs.ch
LGT - Adliswil, CH
Wir bieten Ihnen spannende und langfristige Entwicklungsmöglichkeiten sowie ein herausforderndes und dynamisches Umfeld, welches Ihnen persönlich und fachlich Perspektiven eröffnet. Die LGT steht ausserdem...
von: jobs.ch (+3 Quellen) - Vor 15 Tagen
AML Sanctions Analyst
Lotus Partners - Geneva, Geneva, ch
Description de poste For one of our clients, an international private bank based in Geneva, we are looking for an : AML & SANCTIONS ANALYST Job descriptionReview and analyse the alerts generated by the...
von: ch.talent.com - Vor 13 Tagen
Senior Compliance Officer
Selby Jennings - Zürich, Zurich, ch
Responsibilities:Evaluate client documentation prepared by Front Office to identify potential compliance and integrity risks, such as KYC, AML/CFT, sanctions, bribery, corruption, and tax compliance.Serve...
von: ch.talent.com (+1 Quelle) - Vor 8 Tagen
BGP AG - Ostschweiz (+1 Ort)
und mehrjährige Berufserfahrung idealerweise im Umfeld Finanzermittlung, Forensic oder Fraud Investigation, Strafverfolgung, Wirtschaftskriminalität oder - alternativ – im Bereich Finance, Auditing oder...
von: jobs.ch (+1 Quelle) - Vor mehr als 30 Tagen
Senior Compliance Officer
Alpinum Solutions AG - Zurich, Zurich, ch
Compliance certification is advantageous Min. 5 years of experience in compliance, risk management and/or audit functions, preferably within Swiss Private Banking Profound working knowledge of Swiss and/or... CHF 130000-160000 per year
von: ch.talent.com - Vor 10 Tagen
Compliance Officer
ALBEDIS - Geneva, Geneva, ch
INTRODUCTION: Our client, a Swiss digital Bank is looking for a Compliance Officer Position based in Geneva ASSIGNMENT DESCRIPTION: Carry out the analysis of account opening files for individual &/or legal...
von: ch.talent.com - Vor 5 Tagen
Senior Compliance Officer
Zürich, Zürich, Switzerland
Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an exceptional talent in the following field: At Alpinum...
von: jobleads.de - Vor mehr als 30 Tagen
Finance Director
Genf, Genf, Switzerland
As a member of the Management Team, define the Strategic Plans for the future years for OCG that includes the strategic orientations of the institution. Ensure the plan is implemented and monitored regularly...
von: jobleads.de - Vor mehr als 30 Tagen
Senior Compliance Officer - AML ON-BOARDING AND PERIODIC REVIEW
PKB Private Bank SA - Lugano, Ticino, ch
Other languages would be a plus; detail-oriented with strong analytical and problem-solving attitude; rigorous and synthetic, with ability to work thoroughly, flexible and independently; good communicator...
von: ch.talent.com - Vor 7 Tagen
Senior Compliance Officer
Zürich, Zürich, Switzerland
Monitor cross-border activities, financial market behaviors, dormant accounts, and other compliance-related areas. Engage in project work addressing compliance requirements stemming from strategic priorities...
von: jobleads.de - Vor mehr als 30 Tagen
