Business Engineer Financial Crime Compliance CB

coni + partner, established 1993, is a consultancy company with headquarter in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates.Our client is an...

Für unseren GeschäftsbereichAnti-Financial Crime suchen wir zum nächstmöglichen Zeitpunkt einen (Junior)Consultant (m/w/d) mit SchwerpunktBusiness Analyse.Für unseren GeschäftsbereichAnti-Financial Crime suchen wir zum nächstmöglichen Zeitpunkt einen (Junior)Consultant (m/w/d) mit SchwerpunktBusiness Analyse.Dein Profil:Du verfügst über ein...

Für unseren Geschäftsbereich Anti-Financial Crime in der Schweiz suchen wir zum nächstmöglichen Zeitpunkt einen (Junior) Consultant (m/w/d) mit Schwerpunkt Business Analyse.Dein Profil:Du verfügst über ein erfolgreich abgeschlossenes Wirtschaftsstudium (Universität / FH / BA), eine Bankausbildung oder eine andere vergleichbare Qualifikation.Du hast...

Financial Crime Compliance Consultant 80-100%Apply locations Zurich time type Full time posted on Posted 2 Days Ago job requisition id JR100174Eraneos ist ein internationales Management- und Technologie Beratungsunternehmen, das Kund:innen bei der Entwicklung digitaler Geschäftsmodelle und komplexer Transformationsprojekte unterstützt, um die Chancen der...

Eraneos ist ein internationales Management- und Technologie Beratungsunternehmen, das Kund:innen bei der Entwicklung digitaler Geschäftsmodelle und komplexer Transformationsprojekte unterstützt, um die Chancen der Digitalisierung maximal auszuschöpfen.Unsere Industrien umfassen Manufacturing, Retail, Logistics, Pharma, Public, Mobility sowie Financial...

OVERVIEW OF ROLESequent is an international group of financial institutions active in the trust business. For our Zurich office, we are currently recruiting for a Head of Compliance & Risk Switzerland with experience in all relevant compliance and risk matters to lead the Compliance & Risk team Switzerland. The main mission is to ensure adherence of...

Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an exceptional talent in the following field: Tasks Review daily transaction alerts, identifying and investigating potential financial crime risks related to high-risk clients and transactions Analyze the risk...

Our client, renowned for their commitment to integrity, sustainability, and responsible business practices, is seeking a Senior Compliance Officer to lead the transformation and enhancement of their global compliance program.Reporting to the Head of Compliance, you will drive change management initiatives to implement and adopt new compliance frameworks,...

Compliance Advisor 80-100%Being part of HSBC in Switzerland, you’ll help evolve and grow our business.The HSBC Bank plc, Zurich branch, provides banking services to a portfolio of large corporate customers.The Compliance Advisor will support on all Financial Crime Compliance (FCC) and Regulatory Compliance (RC) matters impacting the HBCH business.This...

Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an exceptional talent in the following field:TasksReview daily transaction alerts, identifying and investigating potential financial crime risks related to high-risk clients and transactionsAnalyze the risk...

Lead and manage the Onboarding & Periodic Reviews team (approx. 15+ people) within the legal entity EFG Bank AG, spread over the 3 locations: Zürich, Geneva and Lugano and oversee all KYC/AML processes and procedures to ensure proper risks management and adherence to the internal framework and regulatory requirements. Main Responsibilities Oversight...

Experienced Consultant Regulatory & Compliance 80-100% Eraneos ist ein internationales Management- und Technologie Beratungsunternehmen, das Kund:innen bei der Entwicklung digitaler Geschäftsmodelle und komplexer Transformationsprojekte unterstützt, um die Chancen der Digitalisierung maximal auszuschöpfen. Unsere Industrien umfassen Manufacturing, Retail,...

General information **City**:Zurich **Country**:Switzerland **Creation Date**:15-Jan-2025 **Employment Type**:Permanent **Employment Type**:Full time **Ref #**:1234571342 - Description & Requirements - Job Title: Underwriter - Department: Financial Lines - Location: Zurich - Type: Perm Key Purpose of Role Underwrite business in accordance with the...

We are a spin-off from ETH Zurich, one of the world's top 10 universities, on a mission to enable organizations to validate AI systems so they can trust them in production. We are building the world's first platform that allows companies to fill the gap between AI technology and enterprise governance. Come help us shape the future of trustworthy AI!Your role...

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. The Consolidated Supervision team oversees the implementation of the Global Minimum Standards (GMS) and Global Minimum...

On the forefront of the financial services industry, we offer a fast-paced and collegial environment that is created through a strong culture of teamwork, hard work and close working relationships with different levels of management. This is an excellent opportunity for an outstanding, highly motivated lawyer to join MSCI's Legal and Compliance team. This...

Key ResponsibilitiesThe Compliance Officer will be responsible for:Ensuring the Bank's adherence to regulatory requirements;Conducting thorough risk assessments and implementing mitigation strategies;Providing expert advice on AML/CTF matters;Collaborating with cross-functional teams to implement Compliance projects;Staying up-to-date with changing...

We are a spin-off from ETH Zurich, one of the world's top 10 universities, on a mission to enable organizations to validate AI systems so they can trust them in production. We are building the world’s first platform that allows companies to fill the gap between AI technology and enterprise governance. Come help us shape the future of trustworthy AI!Your...

80% - 100% | Legal / Compliance | Zürich | Berufserfahrene mit Projektverantwortung In den Rollen als Projektleiter:in, Epic Owner und Business Engineer arbeitest du eng mit den Fachspezialisten im Legal & Compliance zusammen und bildest mit deinen guten kommunikativen Skills, deinem Fach- und IT-Know-How die Schnittstelle zu Vertriebseinheiten und...

Senior Sales Specialist (Advanced Technology)Company OverviewProofpoint is a leading cybersecurity company protecting organizations’ greatest assets and biggest risks: vulnerabilities in people. With an integrated suite of cloud-based solutions, Proofpoint helps companies around the world stop targeted threats, safeguard their data, and make their users...