mros

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 every step together. Share our vibes? Join Swissquote to unleash your potential. We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to...

Join an innovative and dynamic bank Gain exposure to complex banking, regulatory and cross-border legal mathers About Our ClientA Well-established Swiss banking institution. Job DescriptionKey responsibilities: Provide legal advice on Swiss banking, financial services, AML and regulatory matters, partnering closely with business and...

Swiss AviationSoftware is a 100% subsidiary of Lufthansa Technik, and along with our partners in the Digital Tech Ops Ecosystem, leads the digital transformation of the aviation industry in technical asset operation. As the developer of the world's leading software AMOS, Swiss-AS manages successfully maintenance, engineering and logistics requirements of...

AML -Verantwortlicher (m/w/d) – 100 % Einsatzort: Päffikon oder Lichtenstein Anstellungsart: Festanstellung, unbefristet 100% Starttermin: kurzfristig Home-Office Option: Ja, Home-Office 2 Tage pro Woche   Führungsfunktion: Nein, allerdings fachliche Verantwortung für den ganzen Bereich Flexible Arbeitszeiten: ja, für jeden...

Employment Type: PermanentContract Duration: Hiring Base Salary Range: Why you will love working hereAt IATA, we represent over 350 airlines worldwide, striving to make aviation safer, smarter, more sustainable, and inclusive.• Our Values are not just words on a page - they are the energy behind everything we do: ONE IATA - We collaborate across...

Swiss AviationSoftware is a 100% subsidiary of Lufthansa Technik, and along with our partners in the Digital Tech Ops Ecosystem, leads the digital transformation of the aviation industry in technical asset operation. As the developer of the world's leading software AMOS, Swiss-AS manages successfully maintenance, engineering and logistics requirements of...

What we are looking forWe are seeking an experienced and highly skilled Head of Compliance responsible for leading the Bank’s Compliance Department and ensuring an effective compliance framework across AML, KYC, sanctions and regulatory matters, while promoting a strong compliance culture and serving as the key contact for compliance-related matters...

Description de poste   For one of our clients, a well established Trust Company based in Geneva, we are looking for a:   COMPLIANCE OFFICER (80-100%) - Trust Company   Job description Support the Compliance function in the day-to-day management of regulatory and risk-related matters Conduct KYC, Enhanced Due Diligence (EDD) and Sanctions reviews,...

Compliance Officer Compliance Officer 100% basé à Genève pour une durée de 4 à 6 mois Rattaché(e) au Département Compliance, vous renforcerez l’équipe Compliance existante en amenant vos compétences et votre expérience. Vos principales missions : Suivi et analyse des transactions dans le cadre de la lutte contre le blanchiment d’argent, de...

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices...

Swiss AviationSoftware is a 100% subsidiary of Lufthansa Technik, and along with our partners in the Digital Tech Ops Ecosystem, leads the digital transformation of the aviation industry in technical asset operation. As the developer of the world's leading software AMOS, Swiss-AS manages successfully maintenance, engineering and logistics requirements of...

Vous souhaitez rejoindre une banque jeune, dynamique et ambitieuse ? Vous partagez nos valeurs de proximité, d’engagement, de sincérité et de responsabilité ? Alors n'hésitez plus : Chez Crédit Agricole next bank, nous laissons de la place aux idées de s’exprimer et donnons l’opportunité à chacun d’exploiter tout son potentiel. De plus,...

Are you ready to make your mark in fintech? At YAPEAL, we haven’t just entered the market; we’ve redefined Embedded Finance. Recently recognized by BILANZ as the country's most innovative SME in finance, we were the first company to secure a FINMA fintech license. The foundation is built. Our proprietary platform is ready to scale through two distinct...

Bern, Schweiz (und Homeoffice) | 80-100% Diesen Beitrag können Sie leisten Selbständige Mitwirkung bei Rechtsetzungsprojekten von fedpol sowie Bearbeitung politischer Geschäfte; Direktion, Facheinheiten und externe Partner in rechtlichen Fragestellungen im gesamten Tätigkeitsfeld von fedpol beraten (insb. im Datenschutz, Polizei-, Straf-,...

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25...

**Berna, Svizzera | 80-100%** ****Il contributo che può dare**** - Collaborare proattivamente a progetti legislativi di fedpol e trattare affari politici - Fornire consulenza alla direzione, alle unità e ai partner esterni nelle questioni giuridiche relative a tutto l'ambito di attività di fedpol (in particolare la protezione dei dati e il diritto...

Our client is a human sized Swiss private bank based in Geneva with a sophisticated international and Swiss client base. To support their growth and acquisitions, they are looking to hire a Senior Compliance Officer to strengthen its AML Compliance team. Key responsibilities include ensuring Bank's compliance with legal, regulatory and internal...

Our client is a human sized Swiss private bank based in Geneva with a sophisticated international and Swiss client base. To support their growth and acquisitions, they are looking to hire a Senior Compliance Officer to strengthen its AML Compliance team. Key responsibilities include ensuring Bank's compliance with legal, regulatory and internal...

Compliance Officer (Mission Temporaire) Banque Privée | Suisse Pour le compte de notre client, une banque privée suisse, nous recherchons un(e) Compliance Officer dans le cadre d'une mission temporaire au sein de l'équipe Compliance. Principales responsabilités : - Analyse et traitement des alertes AML. - Filtrage des paiements...

Compliance Officer (Mission Temporaire) Banque Privée | Suisse Pour le compte de notre client, une banque privée suisse, nous recherchons un(e) Compliance Officer dans le cadre d'une mission temporaire au sein de l'équipe Compliance. Principales responsabilités : Analyse et traitement des alertes AML. ...