Overview of Role A role for an experienced credit officer working in an established team of credit specialists based in Zurich. The role will include structuring, processing and …
Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an exceptional talent in the fol…
Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an exceptional talent in the fol…
Provide guidance, support and relevant information to Relationship Manager and Line Management in terms of all Compliance aspects related to client on-boarding, with a focus on cli…
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. …
Zusammenarbeit mit allen Abteilungen in Compliance-Fragen (Focus GwG und FIDLEG) Due Diligence und allgemeine Dokumentationen bei Konto- und Mandatseröffnungen Überwachung und Be…
Responsibilities: Evaluate client documentation prepared by Front Office to identify potential compliance and integrity risks, such as KYC, AML/CFT, sanctions, bribery, corruptio…
Responsibilities: Implementing Group policy standards related to Customer Due Diligence (CDD) and Anti-Money Laundering (AML), Market abuse regulations, conflicts of interest, et…
Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an exceptional talent in the fol…
Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an exceptional talent in the fol…
Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an exceptional talent in the fol…
Our client seeks a Data Protection and Compliance Officer to join their legal team. The company is an esteemed international retail company situated in the heart of Zurich. You…
Perform holistic and in-depth ad hoc as well as periodic reviews of High Risk Clients and PEPs across all Markets covered by the Bank, including adverse news investigations, reputa…
Conduct all aspects related to client reviews (periodic and ad hoc) with a special focus on Eastern and Central European Markets Prepare clients assessments for presentation to th…
Zurich Employment Type Permanent Department Compliance Description Exciting opportunity for a Compliance professional to join Carne Group based in our Zurich office. Join o…
Welcome to GenTwo Welcome to GenTwo. We’re a Swiss-based global leading Fintech facilitating the securitization of almost any asset into bankable, fungible securities – a process…
Banque Internationale à Luxembourg (Suisse) SA (“BIL Suisse”) is a wholly owned subsidiary of Banque Internationale à Luxembourg SA (BIL), the oldest private bank in the Grand Duch…
Banque Internationale à Luxembourg (Suisse) SA (“BIL Suisse”) is a wholly owned subsidiary of Banque Internationale à Luxembourg SA (BIL), the oldest private bank in the Grand Duch…
Responsibilities: Serving as the primary liaison for Relationship Managers and internal team members on compliance issues, while reviewing client files to evaluate adherence to r…
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. …