Jobs Found

Head of Investigations, transaction monitoring & Sanctions

🏢 Lotus Partners 📍 Genf, Genf, Switzerland
Full-time IT-&-Technology

Legal Counsel

🏢 Interim Legal AG 📍 Schweiz, Schweiz, Switzerland
Full-time Other-General

Senior Business Analyst

🏢 BlackTide Partners 📍 Wädenswil, Zürich, Switzerland
Full-time Other-General

Nos super offres

🏢 Ampersand World 📍 Schweiz, Schweiz, Switzerland
Full-time Other-General

Compliance Officer Trx Monitoring & Sanctions

🏢 VP Bank AG 📍 Vaduz, Vaduz, Switzerland
Full-time Other-General

Compliance Officer Brazil

🏢 Ur-Capital 📍 Genf, Genf, Switzerland
Full-time Other-General

Head of AML Investigations, Monitoring & Sanctions

🏢 Lotus Partners 📍 Genf, Genf, Switzerland
Full-time IT-&-Technology

VIE Compliance Officer CIB H/F

🏢 Indosuez Wealth Management 📍 Genf, Genf, Switzerland
Full-time Other-General

Compliance Officer

🏢 Agius & Partners SA 📍 Genf, Genf, Switzerland
Full-time Other-General