Compliance Coordinator Aml and Fraud Management

**Do you have experience in the financial sector and want to take action against financial crime and fraud? As a future member of our regulation team, you will advise financial service providers in particular on a wide range of regulatory issues with a focus on fraud prevention issues.** Manager - FS Regulatory & Compliance - Fraud Prevention Your...

**Do you have experience in the financial sector and want to take action against financial crime and fraud? As a future member of our regulation team, you will advise financial service providers in particular on a wide range of regulatory issues with a focus on fraud prevention issues.** Manager - FS Regulatory & Compliance - Fraud Prevention Your...

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...

Do you have experience in the financial sector and want to take action against financial crime and fraud? As a future member of our regulation team, you will advise financial service providers in particular on a wide range of regulatory issues with a focus on fraud prevention issues. Zurich Immediately or by appointment 100 % Your contribution to...

Do you have experience in the financial sector and want to take action against financial crime and fraud? As a future member of our regulation team, you will advise financial service providers in particular on a wide range of regulatory issues with a focus on fraud prevention issues. Zurich Immediately or by appointment 100 % Your contribution to...

Credit Suisse AG Zurich, SwitzerlandPosted 21 hours ago Permanent Competitive - Join us as Anti-Money Laundering (AML) Expert in the Region Switzerland Financial Crime Compliance Advisory. In this role you will be supporting the bank's key AML rules and standards for Region Switzerland, as well as the management of internal and external stakeholders such as...

**Wir suchen eine offene, mutige Persönlichkeit, die uns mit ihrem Wissen und Know-How unterstützt und die in der Lage ist, unseren hohen Qualitätsstandard zu sichern.**: Wir bieten Ihnen spannende Perspektiven als Compliance Consultant. In einem internationalen, innovativen Team sind Sie Ansprechperson für mehrere regulatorische Themen und haben die...

**Wir suchen eine offene, mutige Persönlichkeit, die uns mit ihrem Wissen und Know-How unterstützt und die in der Lage ist, unseren hohen Qualitätsstandard zu sichern.**: Wir bieten Ihnen spannende Perspektiven als Compliance Consultant. In einem internationalen, innovativen Team sind Sie Ansprechperson für mehrere regulatorische Themen und haben die...

**Your field of responsibility** Join us as Anti-Money Laundering (AML) Expert in the Region Switzerland Financial Crime Compliance Advisory. In this role you will be supporting the bank’s key AML rules and standards for Region Switzerland, as well as the management of internal and external stakeholders such as e.g. FINMA, internal and external audit,...

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:Position: Compliance OfficerSector: BankingStart Date: June 2024Duration: 4-6 monthsUtilization: 100%Location: ZurichSalary: CHF 120’000+TasksIndependently process...

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:Position: Compliance OfficerSector: BankingStart Date: June 2024Duration: 4-6 monthsUtilization: 100%Location: ZurichSalary: CHF 120’000+TasksIndependently process...

**JOB DESCRIPTION** This position requires proactive and self-sufficient behaviors, a demonstrable ability to leverage Microsoft Office and/or other technology skills to drive efficiencies, and an intellectual curiosity to achieve results independently and as part of a group. This position requires you to exercise sound judgment, and follow high quality...

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,...

**Assistant Wealth Management**: **Description**: Wealth Management (WM) As it plays such a major part in our strategy, we are investing significantly in Wealth Management to fuel our growth, particularly in Europe (onshore), the Middle East, Eastern Europe, Latin America and Asia. We provide a complete range of private banking products and services,...

Critères de l'offre Description du poste Are you an experienced program or 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...

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Switzerland - Zürich - Information Technology (IT) - Group Functions **Job Reference #** - 268261BR **City** - Zürich **Job Type** - Full Time **Your role** - Are you an experienced program or 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...

**Assistant Wealth Management - Turkey**: **Description**: Wealth Management (WM) As it plays such a major part in our strategy, we are investing significantly in Wealth Management to fuel our growth, particularly in Europe (onshore), the Middle East, Eastern Europe, Latin America and Asia. We provide a complete range of private banking products and...

**Assistant Wealth Management - Israel**: **Description**: Wealth Management (WM) As it plays such a major part in our strategy, we are investing significantly in Wealth Management to fuel our growth, particularly in Europe (onshore), the Middle East, Eastern Europe, Latin America and Asia. We provide a complete range of private banking products and...