Start date: Between August and October 2026 (subject to agreement) We are seeking a Compliance Analyst for the KYC team within our Corporate Compliance team in Baar, Switzerland, on a temporary basis (12 months). In this role,
Glencore is seeking a Compliance Analyst for the KYC team within Corporate Compliance in Baar, Switzerland, on a temporary 12‑month basis. The role offers exposure to a fast‑paced, international environment with frequent cross‑department interactions and a focus
Important: Please only apply if you are able to work on-site at our Zurich office every working day. This is a fully office-based role with no option for remote work, regardless of whether you are applying
At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management
Buisness Risk Unit Analyst (Onboarding) Country: Switzerland Temporary position (1 year) Responsibilities: Support the Business Risk Unit team at Banco Santander International S.A. in day-to-day operations, with a focus on prioritizing and completing KYC/AML periodic reviews for
We are recruiting an Appway Support & Development Specialist to strengthen a team dedicated to Client Lifecycle Management (CLM) processes. In this role, you will primarily ensure the operational stability of onboarding, KYC review, and remediation workflows
Job Description: For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities. Their deep understanding,
Informations générales Entité À propos de CA Indosuez (Switzerland) SA CA Indosuez (Switzerland) SA est lun des établissements de référence de la place financière suisse, figurant parmi les cinq premières banques étrangères du pays. Outre ses
Blockstream was founded in 2014 by Dr. Adam Back and a group of fellow cryptographers and engineers who are passionate about Bitcoin and its potential to change the world. Today, Blockstream is the leading Bitcoin company,
Blockstream was founded in 2014 by Dr. Adam Back and a group of fellow cryptographers and engineers who are passionate about Bitcoin and its potential to change the world. Today, Blockstream is the leading Bitcoin company,
Blockstream was founded in 2014 by Dr. Adam Back and a group of fellow cryptographers and engineers who are passionate about Bitcoin and its potential to change the world. Today, Blockstream is the leading Bitcoin company,
At ABB, we help industries outrun - leaner and cleaner. Here, progress is an expectation - for you, your team, and the world. As a global market leader, we’ll give you what you need to make
JOB SUMMARY The Private Banker focus is to develop business across diverse markets / regions within all areas of private clients, family offices of UHNWI & HNWI, especially with different offshore and onshore locations ranging across
Interested in exploring the world of Group Compliance? Curious about working in a stimulating and challenging environment of a multinational company? We are looking for a talent with a positive can-do attitude who is able to
The opportunity: Being part of HSBC in Switzerland, you’ll help evolve and grow our business. Our Financial Crime (FC) Function sits in the Second Line of Defence (2LoD) and brings together independent Risk Stewards and specialist
The opportunity: Being part of HSBC in Switzerland, you’ll help evolve and grow our business. Our Financial Crime (FC) Function sits in the Second Line of Defence (2LoD) and brings together independent Risk Stewards and specialist
Your responsibilities Doté(e) dune solide expérience dau minimum 7 à 8 années au sein dune banque privée en Suisse , vous avez développé une expertise généraliste en compliance. Votre posture proactive, votre sens de la communication
Descrizione del ruolo Per la nostra sede di Lugano ricerchiamo un Senior Compliance Officer con consolidata esperienza nellambito della Client Tax Compliance e del relativo reporting regolamentare . La risorsa sarà il punto di riferimento interno
About Us: We are dedicated to making crypto easy and accessible for everyone. Our unique product offerings, including the European Cryptonow Brokerage Platform and Crypto Voucher Cards, have positioned us as pioneers in the industry since
About Us: We are dedicated to making crypto easy and accessible for everyone. Our unique product offerings, including the European Cryptonow Brokerage Platform and Crypto Voucher Cards, have positioned us as pioneers in the industry since