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 to high-risk
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,
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
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,
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,
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
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 – auch
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 konsequent
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 et
The opportunity Our Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all relevant areas of commercial law. We focus on the financial services industry and support our clients in the
EY is seeking a skilled legal professional for a 6 to 8-month contract in Geneva, focusing on the financial services sector. The role involves addressing complex legal and compliance issues, interacting directly with clients, and participating
Descrizione del ruolo Per la nostra sede di Lugano ricerchiamo un Senior Compliance Officer con consolidata esperienza nellambito della Client Tax Compliance e del relativo reporting regolamentare . La risorsa sarà il punto di riferimento interno
For our client, a leading international private bank based in Geneva, we are seeking a : KY/ CLM Specialist ( 6 months) Responsibilities: Act as the go-to expert for KYC/AML matters across the Private WealthManagement segment Lead
What is my function? Our client, a FinTech in Zurich, is seeking a Corporate Client Manager / Trade Finance to strengthen the team. In this position, you play a central role in the operational handling of
About Us FORFIRM Consulting AG is a Swiss boutique advisory firm headquartered in Lugano and Zürich. We operate across four practice areas, Strategy & Consulting, IT & Digital and Compliance, with a primary focus on the
Nous recherchons pour une Societe de gestion independante en forte croissance sur Geneve un Junior Compliance Officer pour rejoindre ses équipes et contribuer au renforcement de son dispositif de conformité. Le poste sinscrit dans un environnement
AP Executive, head-quartered in Switzerland, with several global offices, is a leading specialist executive search agency with more than 3 decades of industry experience. Our clients, amongst other sectors, are blue chip international banks, wealth management