Diese Aufgaben erwarten dich Beraten, Unterstützen und selbstständiges Betreuen unserer Kunden im Finanzmarktrecht und Compliance (z.B. GwG, AIA, FATCA, FIDLEG, FINIG), im Vertra…
coni + partner is a consulting firm established in 1993 with Headquarters in Zurich and offices in Düsseldorf and Shanghai. Our strength lies in filling positions in line with the …
Banque Internationale à Luxembourg (Suisse) SA (BIL Suisse) is a fully owned subsidiary of Banque Internationale à Luxembourg SA (BIL), the oldest private bank in the Grand Duchy. …
We are seeking to recruit a Lugano-based Senior Compliance Officer. The successful candidate will support the Compliance Team in all its daily activities with a particular focus on…
BearingPoint is a leading independent management and technology consulting firm in Europe. As part of the strengthening of its activities in Switzerland, BearingPoint is looking fo…
RULEMATCH has built a digital assets trading and clearing venue with world-class partners to meet the specific needs of regulated financial institutions. By offering significantly …
About Us Sygnum is the world’s first regulated Digital Asset Bank, founded on Swiss and Singapore dual heritage, headquartered in Switzerland and operating globally. We make digi…
Reconnue et incontournable depuis plus de 40 ans, Multi Personnel est une agence spécialisée dans la mise à disposition de personnel administratif et de cadres, temporaire et fixe,…
Company Description Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate ever…
Intégration au sein du département Fichier Central de la Banque ; Analyse de la documentation juridique et sociale ; Ouverture et clôture de compte pour personnes physiques, soci…
Reconnue et incontournable depuis plus de 40 ans, Multi Personnel est une agence spécialisée dans la mise à disposition de personnel administratif et de cadres, temporaire et fixe,…
Mission Participate in the compliance process from the perspective of formal verification of documentation when opening client accounts and ensures the updating of files. In addit…
Mission Participate in the compliance process from the perspective of formal verification of documentation when opening client accounts and ensures the updating of files. In addit…
Job Description: Pour notre client, une banque privée à taille humaine, nous recherchons un/e : Collaborateur/trice Fichier Central Vos missions : Analyse de la documentat…
Administer and enhance client portfolio, ensuring timely care and suggesting improvements. Manage team billing and cash collection efficiently to minimize write-offs. Review clie…
At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. …
Your team The Pictet Group is one of the world's leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented…
Votre équipe La division Corporate Functions regroupe les activités non bancaires du groupe Pictet et compte plus de 600 collaborateurs. Assurées par des spécialistes connaissant…
Intégration au sein du département Fichier Central ; Analyse des ouvertures de comptes des personnes physiques et morales avant soumission au département Compliance ; Saisie des …