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Senior Aml Jobs In Schweiz - 32 Job Positions Available

Wichtigste Städte:
1 – 18 der 32 Jobs
Lombard Odier Jobs

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm

Lombard Odier  Vor 18 Tagen veröffentlicht
UBS Jobs

City Zürich Job Type Full Time Country / State Switzerland - Zürich Function Category Compliance, Risk Join us At UBS, we know that its our people, with their diverse skills, experiences and backgrounds, who drive our

UBS  Vor 7 Tagen veröffentlicht
Lombard Odier Jobs

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm

Lombard Odier  Vor 2 Tagen veröffentlicht
Lombard Odier Jobs

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm

Lombard Odier  Vor 2 Tagen veröffentlicht
G-20 Group Jobs

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

G-20 Group  Vor 15 Tagen veröffentlicht
HSBC Jobs

The opportunity: Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The Front Office Customer Due Diligence Advisor is responsible for championing end-to-end CDD activity across onboarding and the client lifecycle, driving

HSBC  Vor 13 Tagen veröffentlicht
HSBC Group Jobs

The opportunity: Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The Front Office Customer Due Diligence Advisor is responsible for championing end-to-end CDD activity across onboarding and the client lifecycle, driving

HSBC Group  Vor 12 Tagen veröffentlicht
Deutsche Bank Jobs

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,

Deutsche Bank  Vor 6 Tagen veröffentlicht

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 per

PKB Private Bank SA  Vor 2 Tagen veröffentlicht
EY Jobs

The opportunity You will work with national and international companies active in the banking sector and help us to grow our dynamic practice through the development of trusted client relationships and high performing teams You will

EY  Vor 1 Tag veröffentlicht
Ur Capital Jobs

An international private bank is looking for a Senior Compliance Officer within a Swiss-based advisory team, responsible for supporting adherence to regulatory and statutory requirements in a dynamic environment. Responsibilities Oversee governance and regulatory frameworks for external

Ur Capital  Vor 21 Stunden veröffentlicht
FORFIRM Jobs

Role Purpose This is a senior, client-facing role responsible for the team managing the banks payments platform, covering its projects, daily operations, and governance. It combines banking domain knowledge with application ownership, project management, people management, and

FORFIRM  Vor 2 Stunden veröffentlicht
Tether Jobs

Tether Capital is the corporate venture capital and strategic investment platform of Tether. We invest across two primary themes: Finance, including payments, remittances, wallets, exchanges, banking and financial infrastructure; and EVO, encompassing AI, robotics, compute, digital

Tether  Vor 30 Tagen veröffentlicht

The opportunity:  Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The Front Office Customer Due Diligence Advisor is responsible for championing end-to-end CDD activity across onboarding and the client lifecycle, driving

HSBC Global Services Limited  Vor 12 Tagen veröffentlicht
Lombard Odier Jobs

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm

Lombard Odier  Vor 2 Tagen veröffentlicht

The Role We are seeking a high-performing, commercially sharp Head of Marketing & Growth to lead our global marketing strategy across an international group of financial entities. Operating at the intersection of brand reputation, regulatory compliance,

PAYALLY GLOBAL  Vor 3 Stunden veröffentlicht
Lotus Partners Jobs

Description de poste For one of our clients, a leading private banking institution based in Geneva, we are looking for a: HEAD OF INVESTIGATIONS, TRANSACTION MONITORING & SANCTIONS Job description Lead the Investigations, Transaction Monitoring and

Lotus Partners  Vor 21 Stunden veröffentlicht

Our client is a Geneva-based, FINMA-regulated financial institution and part of an established international financial services group.Operating at the intersection of banking, technology and financial markets, the organisation offers a fast-paced and entrepreneurial environment, supported by

Michael Page Suisse  Vor 21 Stunden veröffentlicht

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