head kyc

99 head kyc Stellenangebote in Schweiz. Täglich aktualisierte Angebote.

  • Head of Trade

    Vor 3 Tagen


    Zürich, Zürich, Schweiz ABB Vollzeit CHF 180’000 - CHF 260’000 Vertrag

    At ABB, we help industries outrun - leaner and cleaner. Here, progress is an expectation - for you, your team, and the world. As a global market leader, we’ll give you what you need to make it happen. It won’t always be easy, growing takes grit. But at ABB, you’ll never run alone. Run what runs the world. This role sits within ABB's Robotics business,...

  • Head of Crypto Vertical Premium

    Vor 16 Stunden


    , Schweiz Jobgether Remote Vollzeit

    This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Head of Crypto Vertical (Business Growth Leader) based in Switzerland. This is a high-impact business leadership role focused on building and scaling a high-growth crypto vertical into an autonomous business. You will own the full...

  • Head of Onboarding

    Vor 6 Tagen


    Geneva, Geneva, Schweiz Michael Page Suisse Vollzeit

    Our client is a Geneva-based, FINMA-regulated financial institution and part of an established international financial services group.brbrOperating at the intersection of banking, technology and financial markets, the organisation offers a fast-paced and entrepreneurial environment, supported by strong governance and regulatory standards.brbrAs the business...


  • Genève, Genève, Schweiz Brodard Executive Search Vollzeit

    For our client, a leading international private bank based in Geneva, we are seeking a :  Team Head, Documentation Specialist As Team Head, Documentation, you will be responsible for overseeing client documentation activities across the client lifecycle for Private Banking clients within the Emerging Markets business. Responsibilities :...

  • Managing Director Premium

    Vor 4 Tagen


    Baar, Switzerland Cryptonow Remote Vollzeit EUR 90 - EUR 140 Vertrag

    About Us:We are dedicated to making crypto easy and accessible for everyone. Our unique product offerings, including the European Cryptonow Brokerage Platform and Crypto Voucher Cards, have positioned us as pioneers in the industry since 2017. Cryptonow obtained the MiCAR licence by the FMA (Financial Market Authority), ensuring compliance with the highest...

  • Head of Trade

    Vor 6 Tagen


    Zürich, Zurich, Schweiz ABB Schweiz AG Vollzeit

    ppAt ABB, we help industries outrun - leaner and cleaner. Here, progress is an expectation - for you, your team, and the world. As a global market leader, we'll give you what you need to make it happen. It won't always be easy, growing takes grit. But at ABB, you'll never run alone. Run what runs the world. /p pThis role sits within ABB's Robotics business,...


  • Geneva Place des Bergues 3, Schweiz Deutsche Bank Vollzeit

    Job Description:For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities. Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world – be it in our Corporate Bank, our Private Bank,...

  • Managing Director

    Vor 7 Tagen


    , Schweiz Cryptonow Group Vollzeit CHF 260’000 - CHF 380’000 Vertrag

    About Us:We are dedicated to making crypto easy and accessible for everyone. Our unique product offerings, including the European Cryptonow Brokerage Platform and Crypto Voucher Cards, have positioned us as pioneers in the industry since 2017. Cryptonow obtained the MiCAR licence by the FMA (Financial Market Authority), ensuring compliance with the highest...

  • Managing Director

    Vor 7 Tagen


    Sachseln, Obwalden, Schweiz Cryptonow Group Vollzeit

    About Us:We are dedicated to making crypto easy and accessible for everyone. Our unique product offerings, including the European Cryptonow Brokerage Platform and Crypto Voucher Cards, have positioned us as pioneers in the industry since 2017. Cryptonow obtained the MiCAR licence by the FMA (Financial Market Authority), ensuring compliance with the highest...

  • Business Risk Manager Premium

    Vor 3 Tagen


    Geneva, Geneva, Schweiz Syz Group Vollzeit

    If you are passionate about meeting client needs, want to challenge the status quo and be part of an innovative environment and future, the Syz Group can bring you what you are looking for. Working at Syz takes a blend of collaboration, entrepreneurial spirit and willingness to pull together. In return for your talent and dedication, you can expect a...

  • Business Risk Manager Premium

    Vor 3 Tagen


    , Schweiz Syz Group Vollzeit

    Job Description If you are passionate about meeting client needs, want to challenge the status quo and be part of an innovative environment and future, the Syz Group can bring you what you are looking for. Working at Syz takes a blend of collaboration, entrepreneurial spirit and willingness to pull together. In return for your talent and dedication, you can...

  • Head of Trade

    Vor 1 Woche


    Zürich, Zürich, Schweiz ENGINEERINGUK Vollzeit CHF 190’000 - CHF 270’000 Vertrag

    You will need to login before you can apply for a job. View more categories View less categories Sector Finance and Accounts Role Senior Manager Contract Type Permanent Hours Full Time At ABB, we help industries outrun - leaner and cleaner. Here, progress is an expectation - for you, your team, and the world. As a global market leader, we'll give you what...


  • Zürich, Schweiz Swiss Life Asset Management AG Vollzeit

    **Zürich**: **Full time**: We are a leading European asset manager and institutional real estate asset manager with multiple locations in Europe. - With a strong client focus, success is driven by expecting the unexpected, prioritizing sustainability and inclusion, fully investing in our jobs and people, and being on the lookout for new business...

  • Compliance Officer Premium

    Vor 4 Tagen


    Geneva, Geneva, Schweiz Gunvor Group Ltd Vollzeit

    Job Title: Compliance Officer (6-Month Contract) Contract Type: Time Type: Job Description: The Compliance Officer is based in the Geneva office and forms part of the Ethics & Sustainability Department and the ABC (Anti-Bribery & Corruption) Compliance team. The role supports the implementation and day-to-day operation of the Company's anti-bribery,...


  • Geneva, Geneva, Schweiz trafigura Vollzeit

    ph3Main Purpose /h3pThe Compliance department at Trafigura is a global function responsible for ensuring the business operates in accordance with applicable laws, regulations, and internal policies. The team provides guidance and oversight across the Group's trading, operations, and corporate functions - covering areas including anti-bribery and corruption...

  • Compliance Director

    Vor 2 Tagen


    Zürich, Zurich, Schweiz Page Executive Vollzeit

    pulliA visible and influential compliance leadership role /liliBased in Zurich /li /ulh3About Our Client /h3pOur client is a leading international financial services platform operating across multiple jurisdictions and serving a broad network of institutional clients, including banks, asset managers, insurance companies and pension funds. As a regulated...

  • RELATIONSHIP MANAGER ASSISTANT Premium

    Vor 21 Stunden


    Geneva, Geneva, Schweiz Edmond de Rothschild Vollzeit

    Job Description MAIN MISSION The RM Assistant is part of the Private Banking – Israel team and directly reports to the Team Head, based in Geneva. KEY RESPONSIBILIITES Ensure all account opening & closing. Ensure delivery of first class service for clients by communication with clients on a regular basis, keeping clients informed of the performance...

  • Head of Trade

    Vor 2 Wochen


    Zurich, Zurich, ZH, Schweiz ABB Vollzeit

    At ABB, we help industries outrun - leaner and cleaner. Here, progress is an expectation - for you, your team, and the world. As a global market leader, we’ll give you what you need to make it happen. It won’t always be easy, growing takes grit. But at ABB, you’ll never run alone. Run what runs the world. This role sits within ABB's Robotics...


  • Geneva, Geneva, Schweiz Trafigura Group Vollzeit

    ph3Main Purpose /h3pMain Purpose The Compliance department at Trafigura is a global function responsible for ensuring the business operates in accordance with applicable laws, regulations, and internal policies. The team provides guidance and oversight across the Group's trading, operations, and corporate functions — covering areas including anti-bribery...

  • Senior Compliance Manager Premium

    Vor 4 Tagen


    Geneva - Traf, Schweiz Trafigura Vollzeit

    Main PurposeThe Compliance department at Trafigura is a global function responsible for ensuring the business operates in accordance with applicable laws, regulations, and internal policies. The team provides guidance and oversight across the Group's trading, operations, and corporate functions — covering areas including anti-bribery and corruption (ABC),...