Fachprojektleitung und Business Analyst Financial Crime

Business/Data Analyst Fraud Analytics, ZürichZürich, SwitzerlandAls Business/Data Analyst für Fraud Analytics bist du der/die direkte Ansprechpartner:in unserer Kunden. In deiner Rolle übernimmst du gemeinsam mit dem Product Owner die Verantwortung für die Betrugserkennung sowie die kontinuierliche Weiterentwicklung des bestehenden Fraud Detection...

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...

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 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...

Job Reference #306396BRCityZürichJob TypeFull TimeYour roleAre you a passionate technologist? Can you define the way our infrastructure can support Agile deliverables and Automation Frameworks? Do you have a knack for understanding business processes and how we can optimize and improve through a combination of process re-engineering and technology? If so,...

AML/KYC AnalystLocation: Zurich, SwitzerlandType: Full-timeDepartment: Financial MarketsSummaryAt eClerx, we seek an Analyst with experience in the AML and KYC work stream. This role is ideal for someone passionate about combating Financial Crimes. You will safeguard the financial integrity of a bank or financial institution by monitoring transactions and...

Junior AML/KYC AnalystLocation: Zurich, SwitzerlandType: Full-timeDepartment: Financial MarketsSummaryAt eClerx, we seek a Junior Analyst with experience in the AML and KYC work stream. This role is ideal for someone passionate about combating Financial Crimes. You will safeguard the financial integrity of a bank or financial institution by monitoring...

Senior AML/KYC AnalystLocation: Zurich, SwitzerlandType: Full-timeDepartment: Financial MarketsSummaryAt eClerx, we seek a Senior Analyst with experience in the AML and KYC work stream. This role is ideal for someone passionate about combating Financial Crimes. You will safeguard the financial integrity of a bank or financial institution by monitoring...

We are seeking a highly motivated and experienced Compliance Officer to join our team at Alpinum Solutions AG.Job DescriptionThe successful candidate will be responsible for reviewing daily transaction alerts, identifying and investigating potential financial crime risks related to high-risk clients and transactions. They will also be required to analyze the...

Social network you want to login/join with:col-narrow-leftClient:EFG InternationalLocation:Job Category:Finance-col-narrow-rightJob Reference:094f9a4bf975Job Views:11Posted:21.01.2025Expiry Date:07.03.2025Job Description:For our Group Financial Crime Compliance team in Zurich, we are looking for a Senior Compliance Officer to deal with the topic of Sensitive...

Business Analyst (C2/ Native German MUST)We are currently looking for a Business Analyst for our client in financial services.As a part of the team, your role will be bridging the gap between business needs and technical solutions for life insurance products. You will identify, analyze, and articulate business requirements, ensuring that the resulting...

Senior Financial Crime and Transaction Monitoring Officer (80-100%)Senior Financial Crime and Transaction Monitoring Officer (80-100%)At Vontobel, we are committed to creating a culture of excellence and innovation. As a Senior Financial Crime and Transaction Monitoring Officer, you will play a key role in supporting our efforts to ensure compliance,...

What you will do: Conduct market research and data analysis on financial and various economic sectors of different countries Elaborate competitive expressions of interest and technical offers aimed at unlocking the economic potential of developing countries, in response to invitations to tenders from international development agencies Conduct and...

Business Analyst- Investment Management Technology- ZurichAre you ready to take your career to the next level? Join a forward-thinking company at the forefront of innovation in investment and wealth management software solutions. My client is seeking a Senior Business Analyst to play a pivotal role in shaping the future of a cutting-edge investment...

About Us:We are a boutique Real Estate Investment Management firm specializing in direct access to off-market real estate investments, asset management, and debt advisory services tailored to third-party investors and asset owners. With a targeted and diligent approach, we deliver value through strategic business plans that focus on mid-cap properties in...

Job DescriptionWe are seeking a skilled Business Analyst to maintain systems and ensure the resilience of processes in fund controlling and reporting.Key responsibilities include reviewing existing processes and transferring them to newly designed efficient and resilient processes.As a Business Analyst, you will also be responsible for strengthening...

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...

PMO Analyst - ContractOliver James is partnering with a global financial services business based in Zurich to find a PMO Analyst for a 12 month period.You will play an important role in supporting the business in the development of their business change processes and procedures, and in the successful transition from process change and implementation...

Do you want to start an ambitious and challenging career?Would you like to work in an exciting and fun environment?Do you thrive in work environments that push you to be your best?Taleo Consulting is a management consulting group with offices in Luxembourg, Paris, Brussels, Amsterdam, Geneva, Zurich, Barcelona, Singapore, and Lisbon.As a young and growing...

Social network you want to login/join with:Client:Vontobel Holding AGLocation:Job Category:FinanceJob Reference:6888c8537939Job Views:11Posted:21.01.2025Expiry Date:07.03.2025Job Description:At Vontobel, we are committed to creating a culture of excellence and innovation. As a Senior Financial Crime and Transaction Monitoring Officer, you will play a key...