Financial Crime Risk

Flex Suisse is the number one service provider to empower legal & compliance departments with flexible workforce, managed legal services and professional search in Switzerland, Liechtenstein and Germany.For our most recent mandate we are looking for an exceptional talent in the following field:Insurance | Financial Crime Expert | Zurich | Perm. | 100% |...

Die LGT ist die weltweit grösste Private Banking und Asset Management Gruppe im Besitz einer Unternehmerfamilie. Als Family Office des Fürstenhauses von Liechtenstein überzeugen wir Sie mit langjähriger Erfahrung in der Verwaltung grosser Vermögen.StellenbeschreibungSie sind als Financial Crime Compliance Spezialist/in verantwortlich für das...

Your field of responsibilityA meaningful role as a Financial Crime Compliance Program Manager and Investigator in our Global Search Investigations Team, within the Global Financial Crime Compliance Intelligence & Investigations area. An unusual chance for you to work closely with members of the senior management such as the Central FCC Programs Head and the...

ONE Agency | IT Recruitment ExpertsFinancial Crimes IT Developer, Name ScreeningÜber unseren KundenOur client is a major Swiss bankIhr Aufgabenbereich Drive architecture, standards and guidelines for a globally deployed software solution Support product management driving the product roadmap Drive a continuous reengineering and improvement process to cope...

Du arbeitest in einem Team, das neben der Geldwäschereibekämpfung auch für die Einhaltung von Wirtschaftssanktionen, der Vorgaben zu politisch exponierten Personen (PEP) sowie für die Bekämpfung der Terrorismusfinanzierung und der Korruption verantwortlich ist.Die Stelle fokussiert auf den Bereich politisch exponierter Personen (PEP) und verlangt...

We are looking for a 6 month maternity replacement to support our motivated team in ZurichAs "Financial Risk Specialist - Financial Risk Management", you will play a key role in shaping the key processes for managing SIX's financial risks. As part of the CRO organization and thus the "Second Line of Defense", you will contribute to the monitoring and...

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 minds and inspire them to grow with their ideas. Come and shape the future of finance with us. Financial Risk Specialist (100%)Zurich |...

Graduate - Financial Services Risk Consulting Kickstart your career at KPMG and contribute to the stability of the Swiss financial sector. You can expect an experienced and diverse team of risk, finance and treasury experts as well as exciting and challenging tasks in a dynamic and international environment.ZurichBy agreement80 % - 100 %Your contribution to...

We are looking for a motivated, solution-oriented person who is eager to work and develop in the fast-paced consulting environment. By bringing your analytical and business skills to the table, you will support our financial services clients in future-proofing their risk functions.(Assistant) Manager - Financial Services Risk ConsultingYour contribution to...

Kick-start your career at KPMG and contribute to the stability of the Swiss financial sector. You can expect an experienced and diverse team of risk, finance and treasury experts as well as exciting and challenging tasks in a dynamic and international environment.ZurichBy agreement80 % - 100 %Your contribution to KPMGAdvise on design and implementation of...

Kick-start your career at KPMG and contribute to the stability of the Swiss financial sector. You can expect an experienced and diverse team of risk, finance and treasury experts as well as exciting and challenging tasks in a dynamic and international environment.Graduate - Financial Services Risk ConsultingYour contribution to KPMG Advise on design and...

Your role Are you interested in sanctions risks? Do you enjoy working in a dynamic environment driven by political developments and regulatory changes? Do you know how to maintain independence and objectivity? Then we are looking for you to tackle the following tasks: Reviewing and assessing client relationships within UBS' corporate and personal banking...

Head of Financial Markets Risk Management:Take your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future.At ABB, we have the clear goal of driving diversity and inclusion across all dimensions: gender, LGBTQ+, abilities, ethnicity and generations. Together,...

Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage : 1 - 5%At FIS, our technology and our people are moving forward. We advance the way the world pays, banks and invests. We believe in building inclusive, diverse teams. Together, we innovate to...

Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage : 1 - 5%At FIS, our technology and our people are moving forward. We advance the way the world pays, banks and invests. We believe in building inclusive, diverse teams. Together, we innovate to...

We are a young team consisting of risk specialists who work with numerous financial services clients to provide a suite of risk management and banking transformation services. Our clients include internationally and regionally active banks, private banks, wealth managers and investment banks. All of these institutions have to deal with a wide array of...

We are a young team consisting of risk specialists who work with numerous financial services clients to provide a suite of risk management and banking transformation services. Our clients include internationally and regionally active banks, private banks, wealth managers and investment banks. All of these institutions have to deal with a wide array of...

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 together.Responsible for supporting the frontline (Market Head) in the management and control of risks.YOUR CHALLENGE: An exciting...

Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Finance Travel Percentage : 15 - 25%As the world works and lives faster, FIS is leading the way. Our fintech solutions touch nearly every market, company and person on the planet. Our teams are inclusive and diverse. Our colleagues...

Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Finance Travel Percentage : 15 - 25%As the world works and lives faster, FIS is leading the way. Our fintech solutions touch nearly every market, company and person on the planet. Our teams are inclusive and diverse. Our colleagues...