Kyc Listings in Switzerland, Switzerland

B

CDS BUSINESS SUPPORT & DEVELOPMENT MANAGER 80 - 100% (f/m/d)

Bank Julius Bär & Co. Ltd.

Full-time Other-General

zürich, zürich, Switzerland

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S

Management Assistant (m/w/d)

SBB CFF FFS

Full-time Other-General

zürich, zürich, Switzerland

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A

Teamleader Office 100%

Autogrill Schweiz AG

Full-time Other-General

zürich, zürich, Switzerland

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C

Senior Compliance Officer

Crypto Finance Group

Full-time Other-General

zürich, zürich, Switzerland

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C

Senior Compliance Officer

Crypto Finance AG

Full-time Other-General

zürich, zürich, Switzerland

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A

Teamleader Office 100%

Autogrill Schweiz-AG

Full-time Other-General

zürich, zürich, Switzerland

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W

PHP Developer (SEON / Anti-Fraud)

WhiteTech

Full-time Other-General

Remote, Remote, Switzerland

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T

AML & KYC Specialist: Global Account Opening & Compliance

Tangem AG

Full-time Other-General

Remote, Remote, Switzerland

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R

Data Centre Consolidation Lead — Transformation & Migrations

Role, Inc.

Full-time Other-General

zürich, zürich, Switzerland

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M

Assistant(e) de Gestion Senior / Operations Manager

Michael Page International (Switzerland) SA

Full-time Other-General

genf, genf, Switzerland

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M

Sales, Marketing & Customer Support Assistant (German Market)

Moneyswapp

Full-time Other-General

chiasso, tessin, Switzerland

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D

Relationship Manager, Middle East

Deutsche Bank

Full-time Other-General

genf, genf, Switzerland

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H

Senior Compliance Lead: KYC, GwG & Regulatory Oversight

Helvetia Schweizerische Versicherungsgesellschaft AG

Full-time Other-General

solothurn, solothurn, Switzerland

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A

Operations & Regulatory Associate

Audax Solutions AG

Full-time Other-General

zürich, zürich, Switzerland

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H

Senior Compliance Officer Bank (m/w/d)

Helvetia Schweizerische Versicherungsgesellschaft AG

Full-time Other-General

solothurn, solothurn, Switzerland

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J

Java Backend Engineer — Platforms Security

Jobup

Full-time Other-General

gland, waadt, Switzerland

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J

Software Engineer Java Backend Platforms Security

Jobup

Full-time Other-General

gland, waadt, Switzerland

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E

AML/KYC Compliance Consultant (6–8m Contract)

Ernst & Young Advisory Services Sdn Bhd

Full-time Other-General

lancy, genf, Switzerland

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E

Consultant - AML/KYC Compliance - Legal Services (Geneva)

Ernst & Young Advisory Services Sdn Bhd

Full-time Other-General

genf, genf, Switzerland

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Z

Spezialist:in Compliance – Geldwäschereibekämpfung (befristet für 6 Monate)

Zürcher Kantonalbank

Full-time Other-General

zürich, zürich, Switzerland

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C

VIE Compliance Officer – AML, KYC & Private Wealth

Crédit Agricole Group

Full-time Other-General

Remote, Remote, Switzerland

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A

Teamleader Office 100% Foodland - Flughafen Zürich

Autogrill Schweiz AG - Flughafen Zürich

Full-time Other-General

zürich zh, bezirk zürich zh, Switzerland

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L

Private Banking Assistant, Uk Market (7-Month Contract)

Lombard Odier

Full-time Other-General

genève ge, canton de genève, Switzerland

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A

Crew Member Kitchen Restaurant L`Oro di Napoli (m/w/d)

Autogrill Schweiz AG - Flughafen Zürich

Full-time Other-General

zürich zh, bezirk zürich zh, Switzerland

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U

Polymechaniker/in EFZ 100%

Universal-Job AG

Full-time Other-General

winterthur zh, bezirk winterthur zh, Switzerland

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U

Logistiker EBA / Logistiger EFZ ERP System 100% (m/w/d)

Universal-Job AG

Full-time Other-General

biberist so, bezirk wasseramt so, Switzerland

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U

Einstieg als Projekt-/Bauleiter Tiefbau 80 - 100% (m/w/d)

Universal-Job AG

Full-time Other-General

winterthur zh, bezirk winterthur zh, Switzerland

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U

Dipl. Steuerexperte/in 80 - 100%

Universal-Job AG

Full-time Other-General

schwyz sz, bezirk schwyz sz, Switzerland

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U

Architekt 100% (m/w/d)

Universal-Job AG

Full-time Other-General

aarau ag, bezirk aarau ag, Switzerland

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U

Sanitärinstallateur EFZ oder EBA 100% (m/w/d)

Universal-Job AG

Full-time Other-General

luzern lu, amt luzern lu, Switzerland

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U

Corporate Client Manager / Trade Finance 100% (m/f/d)

Universal-Job AG

Full-time Other-General

zürich zh, bezirk zürich zh, Switzerland

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L

Director Operations and Admin (m/w/d)

LINVO AG - Life Investment Office

Full-time Other-General

zürich, zürich, Switzerland

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U

Chief AML Compliance & Group SME Lead

UBP - Union Bancaire Privée

Full-time Finanzen,-Steuern,-Recht

genève, genève, Switzerland

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M

Head of Compliance & Legal - Banking

Michael Page Switzerland

Full-time Finanzen,-Steuern,-Recht

genève, genève, Switzerland

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P

Global RegTech Revenue Leader

Polixis SA

Full-time Other-General

genève, genève, Switzerland

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U

FCC Framework - Head of AMLC Team

UBP - Union Bancaire Privée

Full-time Other-General

genève, genève, Switzerland

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U

Director, Trust Services & Business Development

UR Capital

Full-time IT,-Telekommunikation

genève, genève, Switzerland

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P

Chief Revenue Officer

Polixis SA

Full-time Other-General

genève, genève, Switzerland

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A

Allrounder TUK 80% (m/w/d) - Flughafen Zürich

Autogrill Schweiz AG - Flughafen Zürich

Full-time Other-General

zürich, zürich, Switzerland

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A

Teamleader Office 100% Foodland - Flughafen Zürich

Autogrill Schweiz AG - Flughafen Zürich

Full-time Other-General

zürich, zürich, Switzerland

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H

Risk & Compliance Supporter (m/w/d)

Hays

Full-time PLA

basel, basel stadt, Switzerland

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T

Business Analyst – Data

Taleo Consulting

Full-time CAR

geneva, geneva, Switzerland

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S

Relationship Manager

SEBA Bank

Full-time CAR

zug, zoug, Switzerland

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B

Compliance Officer (80 - 100%)

Banque Cantonale de Fribourg

Full-time CAR

fribourg, fribourg, Switzerland

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M

Client Service Manager - Private Banking (m/w/d)

Michael Page Suisse

Full-time PLA

Switzerland, zurich, Switzerland

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I

Central File Officer H/F

Interiman group - Albedis

Full-time ATS

geneva, geneva, Switzerland

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D

Director, Zurich (EE - Turkey)

Deutsche Bank

Full-time CAR

zürich, zürich, Switzerland

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D

Senior Anti Financial Crime Officer

Deutsche Bank

Full-time CAR

genève, genève, Switzerland

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F

Banking Operations Consultant & Core Platform

FORFIRM

Full-time ATS

lugano, ticino, Switzerland

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D

Relationship Manager, Middle East

Deutsche Bank

Full-time CAR

genève, genève, Switzerland

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