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Compliance Analyst – Anti-Money Laundering (m/f)
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State Street Bank GmbH
Gehalt: keine Angabe
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Deutschland-Bayern |
01 Sep |
| Compliance Analyst – Anti-Money Laundering (m/f) |
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Prudential Compliance Officer - Frankfurt
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Macquarie
Gehalt: Information not provided
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Deutschland-Hessen |
02 Sep |
| Focus on our expanding German-based business activities |
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Jurist * Legal Documentation * Abteilung: Legal & Compliance
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Orgtel Germany
Gehalt: Negotiable
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Deutschland-Bayern |
23 Aug |
| Jurist * Legal Documentation * Abteilung: Legal & Compliance... |
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Senior Consultant Compliance (m/w)
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Orgtel Ltd
Gehalt: Negotiable
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Deutschland-Niedersachsen |
09 Aug |
Senior Consultant Compliance (m/w) Für ein Beratungshaus in Norddeutschland suchen wir ab sof... |
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Legal & Compliance Officer - Trading House
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Swisslinx AG
Gehalt: Very competitive
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Schweiz-Zürich |
01 Sep |
| On behalf of our client, a privately held international trading house providing liquidity for several major financial markets... |
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Compliance Officer
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Swisslinx AG
Gehalt: Market rate
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Schweiz-Zürich |
01 Sep |
| On behalf of our client, a reputable and well known Private Bank, Swisslinx is urgently seeking a Compliance Officer to join... |
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Legal Engineer
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Swisslinx AG
Gehalt: Market rate
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Schweiz-Zürich |
01 Sep |
| Our client, a leading Asset Manager based in Zurich, is looking for a Legal Engineer with experience in banking or ideally in... |
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FINMA Relationship Manager - Leading Bank
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Swisslinx AG
Gehalt: Very competitive
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Schweiz-Zürich |
31 Aug |
| An exciting opportunity has arisen for a Finance or Legal professional to take on a demanding role at a leading Bank in Zuric... |
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Compliance Officer - Control Specialist
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UBS AG
Gehalt: competitive
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Schweiz-Zürich |
31 Aug |
| UBS can offer you an environment geared towards performance, attractive career opportunities, and an open corporate culture t... |
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Compliance Officer Monitoring & Surveillance Specialist Analyst
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UBS AG
Gehalt: competitive
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Schweiz-Zürich |
23 Aug |
| A new opportunity has arisen for a Compliance Officer to strengthen the governance and execution of our control framework wit... |
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Compliance Officer Monitoring & Surveillance Specialist Analyst
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UBS AG
Gehalt: competitive
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Schweiz-Zürich |
23 Aug |
| A new opportunity has arisen for a Senior Compliance Officer to strengthen the governance and execution of our control framew... |
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Risk Review Specialist
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UBS AG
Gehalt: competitive
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Schweiz-Zürich |
20 Aug |
| UBS can offer you an environment geared towards performance, attractive career opportunities, and an open corporate culture t... |
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Legal Counsel
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UBS AG
Gehalt: competitive
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Schweiz-Zürich |
19 Aug |
| UBS can offer you an environment geared towards performance, attractive career opportunities, and an open corporate culture t... |
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Business Project Manager - IPS Cross-Border Program
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UBS AG
Gehalt: competitive
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Schweiz-Zürich |
18 Aug |
| We are looking for a professional who enjoys working in a dynamic and diverse environment and strives for impact in the area... |
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Fixed Income & Foreign Exchange Compliance Officer
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UBS AG
Gehalt: competitive
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Schweiz-Zürich |
17 Aug |
| The successful candidate will be responsible for the following:
-Provide regulatory advice to the assigned business as re... |
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Governmental Affairs Analyst
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UBS AG
Gehalt: competitive
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Schweiz-Zürich |
12 Aug |
| Group Governmental Affairs (GGA) provides integrated coverage of the regulatory process, of governmental, political and macro... |
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Trust Manager and Team Leader
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Swisslinx AG
Gehalt: Market rate
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Schweiz-Zürich |
10 Aug |
| On behalf of our client, a highly prestigious leader in trust and fiduciary services, Swisslinx is currently seeking a Trust... |
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Senior Compliance Officer
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UBS AG Suisse
Gehalt: verhandelbar
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Schweiz-Zürich |
05 Aug |
| In Ihrer Funktion sind Sie verantwortlich für die Einhaltung der Compliance Standards sowie der geltenden Gesetze. |
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Jurist (Fonds)
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UBS AG Suisse
Gehalt: verhandelbar
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Schweiz-Nordwestschweiz - Basel |
05 Aug |
| Sie nehmen rechtliche und steuerrechtliche Beratungen bei Fondslancierungen und Produktanpassungen wahr, verfassen Fondsvertr... |
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Senior Wealth Planner
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Swisslinx AG
Gehalt: Competitive package
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Schweiz-Zürich |
03 Aug |
| Swisslinx offers a brilliant career opportunity to join a specialised Wealth Management team with one of the leading and most... |
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Junior and Senior Trust Officers - Zürich
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Swisslinx
Gehalt: NA
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Schweiz-Zürich |
18 Jul |
| Our client, an international and highly regarded financial institution based in Zürich with global presence, is currently see... |
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Head of Legal - Trust & Fiduciary Services
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Nicht veröffentlicht
Gehalt: Negotiable
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Schweiz-Romandie - Genf |
03 Sep |
| Our client is a top-tier global private bank. Their wealth management division in Geneva, in cooperation with the Senior Trus... |
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Compliance - AML transaction monitoring - Switzerland
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Nicht veröffentlicht
Gehalt: Very Competitive
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Schweiz-Romandie - Genf |
03 Sep |
| Compliance - AML transaction monitoring - Switzerland
This is a fantastic opportunity to join a growing banking platform a... |
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Head of Compliance
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Change
Gehalt: 100000
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Schweiz-Romandie - Genf |
02 Sep |
| Head of compliance for major Swiss company, must have ability to manage a team of 6, fluent in English and French, minimum of... |
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Senior Partner Private Clients - Zurich
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AP Group
Gehalt: Swiss Franc200000 - Swiss...
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Schweiz-Zürich |
26 Aug |
| Senior Partner Private Clients - Zurich . |
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UK Tax Lawyer
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AP Group
Gehalt: NA
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Schweiz-Romandie - Genf |
04 Aug |
| Our client is a leading international law firm with a highly regarded international private client practice. |
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Consultants - Operational Risk Advisory
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Nicht veröffentlicht
Gehalt: Competitive
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Großbritannien-London |
03 Sep |
| This Global Consulting firm is expanding their Operational Risk Advisory team to meet the high demand for their services with... |
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Compliance IT Project Manager
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Selby Jennings
Gehalt: GBP90,000 per annum + bon...
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Großbritannien-London |
03 Sep |
| A Global investment bank with a significant global reach and reputation is seeking a highly skilled Compliance IT Project Man... |
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Head of Compliance - CF10 - CF11
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Jigsaw Search
Gehalt: £100k-£140k
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Großbritannien-London |
03 Sep |
| Great opportunity for a Head of Compliance to come into a boutique asset management firm, implementing their own business ide... |
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Structurer - VP
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The Emerald Group
Gehalt: Very competitive
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Großbritannien-London |
03 Sep |
| My client is a Tier 1 investment bank who are looking to grow their structruring desk. |
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