Aml Transaction Monitoring Initiative Manager

Regulation, Compliance and Anti-Financial Crime (AFC) protect the integrity and reputation of Deutsche Bank. They manage the Bank’s risks and help to avoid unintentional rule breaches and conflicts of interest. At the same time, they also advise on ethical conduct, governance issues and keep our organisation up-to-date on regulatory and political...

Category: Banking- Created: 06 April 2019**GREAT OPPORTUNITY** **Our client is a Swiss Private Bank in Zurich, they are going through a large growth process and are looking to bring in a dynamic, professional AML/KYC Officer who is looking to learn and develop their skills as a.** **AML / KYC OFFICER** - Support front employees (relationship manager) and...

Company Description Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ,...

Category: Banking- Created: 15 October 2020**Our client is a leading Zurich based alternative investment manager, with affiliated offices around the world. They manage over $70 billion in AUM.** **They have an opening for an experienced** **FUND ADMINISTRATOR OPERATIONS** **_Role:_**: - Responsible for the end to end operational process of fund...

Our client is the Asset Management division of an international Swiss bank in Zurich. We are searching for an experienced lawyer (m, f, d) as a Lawyer Fund Transaction Management Tasks Providing comprehensive legal support to the portfolio management team and institutional distribution / Giving legal advice on the basis of the Collective Investment...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...

Switzerland - Zürich - Information Technology (IT) - Group Functions **Job Reference #** - 263777BR **City** - Zürich **Job Type** - Full Time **Your role** - Are you an experienced initiative manager with a track record of driving the success of large scale, complex initiatives? Do you enjoy managing the day-to-day progress of multiple inter-linked...

Our client is a bank in Zurich. We are searching for a Spanish or Portuguese-speaking compliance professional (m, f, d) as a Risk Manager KYC Compliance LatAm Aufgaben Being the first line of defense for LatAm region / Monitoring KYC and the risk management processes globally / Doing active client research with internal and public tools / Supporting the...

Der Verkauf von Liegenschaften an Investoren ist ein wichtiger, eigenständiger Geschäftsbereich der H&B Real Estate AG (H&B). Mit kompetenten Leistungen im Transaktions-Management von Immobilien wollen wir unsere Marktposition weiter ausbauen. Wir suchen eine(n) **Junior Transactions Manager Real Estate (w/m) 100%** (Verkauf von Anlage-Immobilien) mit...

**Your daily business in this position is to deal with the risk-oriented analysis of enterprises during M&A transactions. Together with your international and diverse team you create value for all involved stakeholders and tackle challenges.** (Assistant) Manager Deal Advisory - Transaction Services Your contribution to KPMG - Organization and execution of...

Critères de l'offre Description du poste Are you an experienced initiative manager with a track record of driving the success of large scale, complex initiatives? Do you enjoy managing the day-to-day progress of multiple inter-linked activities? Do you want to play a key role in transforming our firm into an agile organization? At UBS, we re-imagine the...

Our client is a bank in Liechtenstein. We are searching for a compliance professional (m, f, d) as a Risk Manager Fraud Aufgaben As Risk Manager in Financial Crime Compliance, responsible for monitoring transaction risks and their systems / Responsible for ensuring compliance with applicable internal and external sanctions regulations / Conduct financial...

Poland, Singapore, Switzerland - Zürich, United Kingdom, United States - Human Resources (HR) - Group Functions **Job Reference #** - 266007BR **City** - Hong Kong, Kraków, London, Singapore, Weehawken, Wroclaw, Zürich **Job Type** - Full Time **Your role** - Are you an experienced initiative manager with a track record of driving the success of large...

Switzerland - Zürich - Finance - Group Functions **Job Reference #** - 261937BR **City** - Zürich **Job Type** - Full Time **Your role** - Social Investments: As part of managing a growing portfolio of innovative direct social investments, predominantly in sub-Saharan Africa, South and Southeast Asia, the role will include: - Legal due diligence and...

**The Private Equity Legal team is looking for a self-motivated and client-focused Transaction Counsel. This role includes the following activities**: - Manage reviews and negotiations of primary fund-of-funds investment terms and conditions, coordination of external counsel and tax analysis; - Advise on legal aspects of secondary transactions in private...

**ABOUT TEMENOS** Temenos powers a world of banking that creates opportunities for billions of people and businesses everywhere. We do this through the pioneering spirit of 7500+ Temenosians who are passionate about making banking better, together. We serve over 3000 banks from the largest to challengers and community banks in 150+ countries. We...

Besides becoming a fully recognized team member, this function provides the opportunity to learn first-hand about impact investing in emerging markets and be part of a lively and multicultural working environment. The position is available immediately. It shall be taken on for at least six months and is limited to maximum twelve months. **Your Main...

We are looking for a Subject Matter Expert in cryptocurrency who seeks an exciting, long-term career opportunity at one of the most highly-respected forensic accounting, investigations and compliance consultancies in the world. This individual has a genuine interest in all things cryptocurrency, to include; blockchain forensic analysis, investigations,...

We are looking for a Subject Matter Expert in cryptocurrency who seeks an exciting, long-term career opportunity at one of the most highly-respected forensic accounting, investigations and compliance consultancies in the world. This individual has a genuine interest in all things cryptocurrency, to include; blockchain forensic analysis, investigations,...

Your daily business in this position is to deal with the risk-oriented analysis of enterprises during M&A transactions. Together with your international and diverse team you create value for all involved stakeholders and tackle challenges. Zurich Upon Agreement 100 % Your contribution to KPMG Organization and execution of sell - and buy-side due diligence...