Als Compliance Officer stellst du die Umsetzung und Einhaltung interner und externer Compliance-Anforderungen innerhalb der Allianz Suisse sicher. Darüber hinaus berätst du die Mitarbeitenden und Fachfunktionen in Compliance-Fragen. Unser Team in Zürich‑Wallisellen sucht per sofort oder
Our Company EFG International is a global private banking group, offering private banking and asset management services. We serve clients in over 40 locations worldwide. EFG International offers a stimulating and dynamic work environment and strives
Job Description: Relationship Manager, Director (Mexico) 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
Company Description Joining Mirabaud, means entering an entrepreneurial and innovative environment. With the 7th generation of the Mirabaud family working within the bank, the culture is that of a family business. With over 700 employees based
Compliance Officer / MLRO - Switzerland & Liechtenstein About Keyrock Since our beginnings in 2017, weve grown to be a leading change-maker in the digital asset space, renowned for our partnerships and innovation. Today, we rock
Are you ready to take ownership of core compliance controls in a dynamic and growing business? Join our Compliance team at Vontobel Swiss Financial Advisers AG in Zurich, where we serve U.S. clients with a unique
The European Payments Market and Product Expansion Team is a dynamic and diverse Product team responsible for product strategy, development, commercialization and local relevance of payment products across the region. The products developed will be used
Informations générales Entité À propos de CA Indosuez (Switzerland) SA CA Indosuez (Switzerland) SA est lun des établissements de référence de la place financière suisse, figurant parmi les cinq premières banques étrangères du pays. Outre ses
Our Company EFG International is a global private banking group, offering private banking and asset management services. We serve clients in over 40 locations worldwide. EFG International offers a stimulating and dynamic work environment and strives
Line of ServiceAdvisory Industry/SectorNot Applicable SpecialismFinancial Risk Management LevelSenior Manager Job Description & SummaryAt PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients, providing advice, and solutions. They
To get the best candidate experience, please consider applying for a maximum of 3 roles within 12 months to ensure you are not duplicating efforts. Job CategorySales Job Details About Salesforce Salesforce is the #1 AI
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. Let’s shape the future of wealth management
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. Let’s shape the future of wealth management
About the Role: iCapital is seeking a Direct Funds Product Manager to take ownership of post-launch product management, lifecycle oversight and governance for a growing suite of private markets funds across EMEA, with a primary focus
Business Analyst Compliance 80 – 100% (w/m/d) Wir begeistern unsere Kundinnen und Kunden – mit Kompetenz, Aufmerksamkeit und Verlässlichkeit Dies zeigt sich auch im sorgfältigen Umgang mit unseren Kundendaten. Gleichzeitig verbessern wir kontinuierlich unsere Prozesse, um Sorgfalt mit
Möchtest du dazu beitragen, Finanzkriminalität zu verhindern, Sanktionsvorgaben einzuhalten und Transaktionen kritisch zu hinterfragen – und genau hinsehen, wo andere wegschauen? Hast du den Anspruch, die Integrität von Zurich und unseres Finanzsystems zu schützen und ein
(Senior) Compliance Officer GwG 80 – 100% Wir begeistern unsere Kundinnen und Kunden – mit Kompetenz, Aufmerksamkeit und Verlässlichkeit Diese Werte prägen auch unsere Arbeit in der Abteilung Compliance. Hast du Lust, komplexe GwG-Fälle zu beurteilen und die
LGT is the world’s largest family-owned and managed Private Banking and Asset Management Group. For more than 100 years it has been fully owned and managed by the Princely House of Liechtenstein, which is also one
Für unser Private Clients Business Risk Management Team in der Abteilung Risk Management & Governance suchen wir per sofort einen First Line Controls Specialist. Die Position bietet im Rahmen unseres Kontroll-Frameworks eine spannende Möglichkeit, die bestehenden Wealth Management
The opportunity : Financial Crime Operations Specialist Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The Financial Crime Operations Specialist supports the review and systematic investigation of Anti-Money Laundering (AML) alerts generated