We are looking for an experienced AML Officer to support AML/KYC activities relating to IMC’s crypto counterparties and digital asset business activities. This role requires a strong understanding of AML/CTF risks associated with crypto markets, including exposure
We are looking for an AML/KYC Analyst to support AML/KYC activities across IMCs crypto counterparties and digital asset business. In this role, youll help assess and manage AML/KYC risks associated with crypto markets, including high-risk counterparties, complex ownership structures,
Job Description: 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 nationalities. Their deep understanding,
Business Engineer Digitale Eröffnungen (m/w/d) 80% - 100% | IT / Business Engineering | Zürich | Berufserfahrene Unser Bereich Client Channels entwickelt die digitalen Touchpoints der Zürcher Kantonalbank, die täglich Millionen Interaktionen ermöglichen. Für unser agiles
Excited to grow your career? BBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than
SIX drives the transformation of financial markets. What sets us apart drives us ahead: between local roots and global relevance, we are a unique blend of tradition and future, of foundation and growth. We value bright
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
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
The opportunity: Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The role is responsible for leading, acquiring and growing profitable long-term relationships with priority HSBC clients focusing on HNW & UHNW
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
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
Assistant to Relationship Manager (80-100%) m/f/d, Zurich Marcuard Heritage is a wealth management company with a team of over 60 experts specialized in key markets and dedicated to providing investment and wealth planning solutions for clients
Möchtest du dazu beitragen, Finanzkriminalität zu verhindern, Transaktionen kritisch zu hinterfragen und dort genau hinzusehen, wo andere wegschauen? Hast du den Anspruch, die Integrität von Zurich und unseres Finanzsystems zu schützen und AML-Vorgaben konsequent einzuhalten –
Möchtest du dazu beitragen, Finanzkriminalität zu verhindern, Transaktionen kritisch zu hinterfragen und genau hinzusehen, wo andere wegschauen? Hast du den Anspruch, die Integrität von Zurich und unseres Finanzsystems zu schützen und AML-Vorgaben auch in anspruchsvollen Situationen
Company Description At Swissquote, we’re all in. All in to shake things up. All in to build the bank people actually want to use. All in to make finance less boring — and a lot more
Company Description At Swissquote, we’re all in. All in to shake things up. All in to build the bank people actually want to use. All in to make finance less boring — and a lot more
At BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20%
Important: Please only apply if you are able to work on-site at our Zurich office every working day. This is a fully office-based role with no option for remote work, regardless of whether you are applying
Your responsibilities Doté(e) dune solide expérience dau minimum 7 à 8 années au sein dune banque privée en Suisse , vous avez développé une expertise généraliste en compliance. Votre posture proactive, votre sens de la communication
Mission. We are looking for people who share our corporate values among our local and international networks and promote close relationships with our customers and internal teams. Taleo’s success depends on the talent of its employees,