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
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
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
Company Description We are the world’s largest independent energy and commodities trading company. Every day we use our expertise and logistical networks to distribute energy around the world, efficiently and responsibly. From 40 offices worldwide, we
Crypto Finance Group, part of Deutsche Börse Group, provides professional digital asset solutions to institutional clients. The Group comprises Crypto Finance AG, regulated by FINMA in Switzerland, offering trading, custody, and wallet services, as well as
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
Was ist meine Funktion? Unser Kunde sucht dich für die Montage und Demontage von Baukranen an verschiedenen Baustellen. Du kümmerst dich um die fachgerechte Installation der Krane und sorgst dafür, dass alles sicher steht. Ausserdem übernimmst
Description du poste Missions : Vérification de la conformité de la documentation clients selon la réglementation en vigueur (CDB, FATCA, EAI, etc.) Codification et mise à jour des données clients dans les systèmes internes Réalisation de revues
Description de poste For one of our clients, a leading private banking institution based in Geneva, we are looking for a: HEAD OF INVESTIGATIONS, TRANSACTION MONITORING & SANCTIONS Job description Lead the Investigations, Transaction Monitoring and
Within the SIM (External Asset Managers) team, this dual-focus role combines the documentary rigour of due diligence / compliance with front-office operational execution serving External Asset Managers (EAMs) and their underlying clients. The role holder primarily
Company Description We are the world’s largest independent energy and commodities trading company. Every day we use our expertise and logistical networks to distribute energy around the world, efficiently and responsibly. From 40 offices worldwide, we
Notre cliente est une banque privée internationale bien implantée en Suisse et sur les autres places financières. Intégration au sein du département Compliance de la banque ; Revues Périodiques (KYC/AML) : effectuer les revues de comptes
Pour lun de nos clients, nous sommes à la recherche dun(e) Compliance Of Compliance Officer - Periodic Review FR / ENG 100% (m / f) Pour lun de nos clients, nous sommes à la recherche dun(e)
Et si vous donniez un nouvel élan à votre carrière ? Rejoignez no Collaborateur-trice back-office Et si vous donniez un nouvel élan à votre carrière ? Rejoignez notre équipe du back-office à Belfaux et évoluez dans
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
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
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
At a Glance: The Story Behind AMINA Founded in April 2018 and headquartered in Zug, AMINA Bank is a pioneer in the financial industry. In August 2019, AMINA received a Swiss banking and securities dealer license
Sigma Suisse is partnering with a large international organisation operating in a highly regulated environment to recruit a Oracle Database Operations Lead. The Role You will join a global DBA team supporting a very large Oracle
Participate in the compliance process through management of formal verification of documentation, processing of openings, mutations and closures of clients’ accounts thus maintaining the integrity and quality of the Bank’s clients’ data, while contributing to continuous