Swiss-based Senior Compliance Officer LATAM/BRA – Private Banking
vor 3 Stunden
A consultancy company in Switzerland is seeking a Senior Compliance Officer focusing on Brazilian clients for an international private bank. The ideal candidate will have a Master's degree in Law and experience in compliance within private banking. Fluency in Portuguese and English is essential, with knowledge of AML, KYC, and Brazilian regulations. This role involves monitoring transactions and conducting analyses, with a requirement to work closely with multiple offices. Competitive compensation and support from management offered.
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Senior Compliance Officer LATAM
vor 3 Stunden
Zürich, Schweiz coni+partner AG Vollzeitconi + 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...
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Senior Compliance Officer LATAM
Vor 3 Tagen
Zürich, Schweiz coni+partner AG Vollzeitconi + 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...
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Zürich, Schweiz LGT Private Banking VollzeitA leading private banking firm in Switzerland is seeking an Officer Client Data Services for legal entities. This role involves ensuring high-quality handling of account openings and ongoing maintenance processes while adhering to regulatory requirements. Candidates should have experience in the banking sector, strong German and English skills, and be...
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Compliance Officer BR/PT
vor 3 Wochen
Zürich, Schweiz coni+partner AG Vollzeitconi + 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...
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Compliance Officer – Private Banking
vor 1 Woche
Zürich, Schweiz Taleo Consulting VollzeitMission. 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...
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Senior Legal Counsel, Private Banking
vor 2 Wochen
Zürich, Zürich, Schweiz Interim Legal AG Vollzeit CHF 120'000 - CHF 180'000 pro JahrStart Date: February 2024Duration: 2 Months, with the possibility of an extensionLocation: Zurich, hybridUtilization: 100%We are seeking an experienced Senior Legal Counsel for a global private bank in Switzerland. The Senior Legal Counsel will play a crucial role in advising on regulatory matters related to cross-border banking, as well as in the...
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Senior Private Banker – Swiss Clients
vor 21 Stunden
Zürich, Zürich, Schweiz Altus Search Ltd VollzeitRef: 246ASISWPBTitle: Senior Private Banker – Swiss ClientsLocation: ZurichSalary: AttractiveDate: 20th November 2025Our client is looking for a Senior Private Banker, focusing on the Swiss market to provide support, advice, and a strategic approach to high net-worth clients. The individual would lead the sales and business performance and help to...
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Head Financial Crime Compliance
vor 2 Wochen
Zürich, Zürich, Schweiz LGT Private Banking Vollzeit CHF 120'000 - CHF 180'000 pro JahrAbout UsLGT is the world's largest family-owned and managed Private Banking and Asset Management Group. For more than 100 years it has been fully owned and managed by the Princely House of Liechtenstein, which is also one of our biggest clients.With around 600 employees, LGT Bank Switzerland has established itself as a renowned Swiss private bank and is an...
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Compliance Officer
vor 1 Stunde
Zürich, Schweiz Julius Baer VollzeitAt 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 Compliance Officer will perform high-risk client on-boarding reviews, including detailed assessments of Know Your...
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Private Banker LATAM
vor 1 Woche
Zürich, Zürich, Schweiz Talentana AG Vollzeit CHF 120'000 - CHF 250'000 pro JahrAufgaben:Sie übernehmen die umfassende Betreuung und Entwicklung eines ausgewählten Kundenstamms aus dem lateinamerikanischen Markt (LATAM).Ihr Fokus liegt auf dem langfristigen Aufbau von Vertrauensbeziehungen zu vermögenden Privatkunden und deren Familienstrukturen.Sie beraten Ihre Kunden ganzheitlich und individuell in den Bereichen...