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12 Matching Jobs
  • AML Team Manager - Private Banking (m/f)

    Geneva • Permanent

    Our client, an international private bank based in Geneva, is looking for a AML Team Manager. The ideal candidate will manage a team of 2 people and will report to the Head of Compliance.

    • Strong team spirit team
    • Medium size bank in constant growth
  • Interim Legal Counsel 50% (m/f)

    Zürich • Temporary

    Legal Counsel 50% role

    • International bank with great work environment
    • Swiss lawyer with Bar admittance
  • Interim Compliance Officer (m/f)

    Zürich • Temporary

    Compliance AML check and cooperation with Relationship Managers

    • International company- great work environment
    • Experienced German speaking compliance officer
  • Compliance Officer

    Geneva • Permanent

    Notre client est une banque privée de la place.

    • Banque Privée de la place
    • En recherche d'un Compliance Officer
  • Interim Compliance Officer (m/w)

    Zürich • Temporary

    Bearbeitung von Compliance-Aufgaben mit Schwerpunkt Datenschutz

    • Kandidat/in mit Studienabschluss in Rechtswissenschaften
    • Internationale Versicherungsgesellschaft
  • Compliance Officer - Latam (m/w)

    Zürich • Permanent

    Great opportunity to support a Swiss Private Bank setting up the Latam Compliance operations

    • Great opportunity to bring value to the Latam operations
    • Newly created position for a private bank in Zurich
  • Compliance Officer - Russophone - Banque Privée Suisse (m/f)

    Geneva • Permanent

    Notre client, une banque privée suisse, recherche afin de renforcer ses équipes un(e) ComplianceOfficerrussophone

    • Banque privée suisse à taille humaine
    • Point de contact unique pour les questions Compliance de cette clientèle
  • Senior Compliance Officer - Trust

    Geneva • Permanent

    Our client is a well established Trust company.

    • Well-established Trust company
    • Looking for a Senior Compliance Officer
  • Compliance Officer - Private Bank

    Geneva • Permanent

    Due to its business growth the bank is looking to recruit a Compliance Officer with a generalist profile to join a growing team

    • Integrate a Tier 1 international bank on a transverse position
    • Very dynamic team
  • Interim Legal Counsel (m/w)

    Zürich • Temporary

    Contract drafting, reviewing, and negotiating contracts of all kinds

    • Experienced Legal counsel with knowlege of UK and Eastern European Law
    • International company with offices in Zurich
  • Interim Securities expert (m/f)

    Zürich • Temporary

    Taking care of different trades the bank is having and making sure all is done according to regulations in corresponding countries

    • International company with offices in Zurich
    • Looking for an expert in securities trading and regulations relating to it
  • Senior Compliance Advisor - Private Banking

    Geneva • Permanent

    Our client, a Private Bank, is looking to recruit a Senior Compliance Advisor to support the Front Office.

    • Very good knowledge of the banking regulatory environment
    • Excellent communication skills