Business Divisions Group Functions Your role Are you looking for an interesting challenge within an international environment? Do you have a "can do" mentality and experienc…
For our Zurich based Client from the Financial Services sector, we are looking for a Compliance Officer with experience within KYC & AML and fluent German skills. Responsibilitie…
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. …
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. …
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. …
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…
Glencore Headquarters Baar, Zug, Switzerland Compliance Department Compliance Officer KYC Compliance Department Baar, Switzerland Our Corporate Compliance Department in t…
For one of our clients, an international private bank based in Geneva, we are looking for an : AML & SANCTIONS ANALYST Job description Review and analyse the alerts generated…
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,…
Au sein du département Client Onboarding & Administration de notre client, vous intégrerez le service Central Data. Vous aurez pour principales missions : - L'analyse et investigat…
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…
Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers…
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. …
Job Description: For our client, a private bank based in Geneva, we are looking for a : Client Review Specialist The Responsibilities: Ensure adequate AML and KYC, KYT, do…
Responsibilities: Evaluate client documentation prepared by Front Office to identify potential compliance and integrity risks, such as KYC, AML/CFT, sanctions, bribery, corruptio…
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. …
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…
Business Divisions Group Functions Your role Are you an analytic thinker? Do you want to help your Compliance stakeholders get the best out of the firm's data? Do you like to…
Arbeitsort: Zürich Schützengasse 30 Zürich 8021 ZH Geschäftsbereich: CBO Funktion: Relationship Manager 2024-04-16T10:34:15.905+02:00 Ihre Aufgaben Sie sind für die Akquisit…