Private Banking Assistant, UK Market (7-month contract)
📍 Lombard Odier • genève ge, canton de genève, Switzerland
Responsable animation à 80%
📍 Fondation Pré Pariset • pully, waadt, Switzerland
Compliance Onboarding Officer
📍 Manpower • zürich, zürich, Switzerland
Zentrale Ablage – Compliance & KYC Dokumentenmanager
📍 CIM BANQUE SA • genf, genf, Switzerland
Mitarbeiter Zentrale Ablage
📍 CIM BANQUE SA • genf, genf, Switzerland
Batch Record Reviewer
📍 KPC International • Switzerland, wallis, Switzerland
LNG Originator / Senior LNG Originator
📍 MET Group • baar, zug, Switzerland
Compliance officer - periodic review fr / eng 100% (m / f)
📍 Linkfinance • genf, genf, Switzerland
Senior Consultant / Manager – Regulatory Compliance
📍 Synpulse • zürich, zürich, Switzerland
Consultant - AML/KYC Compliance - Legal Services (Geneva)
📍 EY • grand lancy, genf, Switzerland
KYC & Client Data Compliance Officer (Swiss-based)
📍 Indosuez Wealth Management • genf, genf, Switzerland
Intern Junior Sales GTB (Global Transaction Banking) - Others - Zürich, Switzerland
📍 SGS Société Générale de Surveillance SA • zürich, zürich, Switzerland
Service Delivery Analyst - 6-10 Month Temp Contract (80-100%)
📍 Ultimate.ai • wallisellen, zürich, Switzerland
Kundendokumentation & Compliance Spezialist (KYC)
📍 Maerki Baumann & Co. AG • zürich, zürich, Switzerland
Know-How Manager:in (60-100%) – Zürich/Basel, Schweiz
📍 Kellerhals Carrard • zürich, zürich, Switzerland
WM Assistant - Greece Team (100%)
📍 UNION BANCAIRE PRIVÉE, UBP SA • rüti (zh), zürich, Switzerland
Compliance Officer f/m/d
📍 Marcuard Heritage AG • zürich, zürich, Switzerland
WM Assistant - Greece Team (100%)
📍 Union Bancaire Privée • zürich, zürich, Switzerland
Genève KYC/AML Compliance Officer (12-Month)
📍 Michael Page Switzerland • genf, genf, Switzerland
Mission jusqu'à la fin de l'année - Compliance Officer - 100%
📍 SpeciTec SA • genf, genf, Switzerland
Compliance Control Officer- Mission 6 mois à 100%
📍 SpeciTec SA • genf, genf, Switzerland
Flying Client Service Officer
📍 SYZ SA • genf, genf, Switzerland
Client Services & Assistant Relationship Manager
📍 Helvetic Payroll • zürich, zürich, Switzerland
Private Banking Assistant, UK Market (7-month contract)
📍 Lombard Odier Group • genf, genf, Switzerland
Freelance Web & CloudOps Experts at AI Startup
📍 Lightly AG • zürich, zürich, Switzerland
Office Manager & Executive Assistant (m/w/d)
📍 IMTF • zürich, zürich, Switzerland
KYC & Client Onboarding Specialist (ACAMS)
📍 BBVA Group • zürich, zürich, Switzerland
First Line Controls Specialist (9 - 12 Monate) 80 - 100% Technology & Services Zürich
📍 Vontobel Holding AG • zürich, zürich, Switzerland
Banking Operations Consultant & Core Platform | FORFIRM
📍 FORFIRM CONSULTING SAGL • lugano, tessin, Switzerland
Management Assistant (m/w/d)
📍 SBB CFF FFS • zürich, zürich, Switzerland
Teamleader Office 100%
📍 Autogrill Schweiz-AG • zürich, zürich, Switzerland
Management Assistant (m/w/d)
📍 SBB CFF FFS • bern, bern, Switzerland
PHP Developer (SEON / Anti-Fraud)
📍 WhiteTech • Remote, Remote, Switzerland
AML & KYC Specialist: Global Account Opening & Compliance
📍 Tangem AG • Remote, Remote, Switzerland
Sales, Marketing & Customer Support Assistant (German Market)
📍 Moneyswapp • chiasso, tessin, Switzerland
AML specialist / Compliance specialist
📍 Tangem AG • Remote, Remote, Switzerland
Consultant - AML/KYC Compliance - Legal Services (Geneva)
📍 Ernst & Young Advisory Services Sdn Bhd • lancy, genf, Switzerland
AML/KYC Compliance Consultant (6–8m Contract)
📍 Ernst & Young Advisory Services Sdn Bhd • lancy, genf, Switzerland
Consultant - AML/KYC Compliance - Legal Services (Geneva)
📍 Ernst & Young Advisory Services Sdn Bhd • genf, genf, Switzerland
Head of Compliance & Legal - Banking
📍 Michael Page • genève, genève, Switzerland
FCC Framework - Head of AMLC Team
📍 UBP - Union Bancaire Privée • genève, genève, Switzerland
Partner & Leiter Fintech
📍 Lindemann Rechtsanwälte • zürich, zürich, Switzerland
Senior Software Architect (100% Remote Worldwide)
📍 Tether Operations Limited • bern, canton of bern, Switzerland
Financial Crime Compliance Officer in the Area of CDB Compliance 100% (f/m/d)
📍 CH10 - BJB Bank Julius Baer & Co. Ltd. • zürich, zurich, Switzerland
Senior Software Architect (100% Remote - Worldwide)
📍 Tether Operations Limited • bern, canton of bern, Switzerland
Relationship Manager- Southern Europe Market
📍 HSBC Global Services Limited • geneva, geneva, Switzerland
(Senior) Manager - Technology Consulting - AI & Data (80-100%)
📍 EY • lancy, geneva, Switzerland
Business Analyst - YUH app
📍 Swissquote Bank • gland, vaud, Switzerland
Compliance Officer
📍 Lotus Partners • geneva, geneva, Switzerland
Senior Compliance Officer Onboarding & Periodic Reviews
📍 EFG International • lugano, ticino, Switzerland