Banking Financial Crime Expert

Flex Suisse is the number one service provider to empower legal & compliance departments with flexible workforce, managed legal services and professional search in Switzerland, Liechtenstein and Germany. For our most recent mandate we are looking for an exceptional talent in the following field: **Insurance | Financial Crime Expert | Zurich | Perm. | 100% |...

Du arbeitest in einem Team, das neben der Geldwäschereibekämpfung auch für die Einhaltung von Wirtschaftssanktionen, der Vorgaben zu politisch exponierten Personen (PEP) sowie für die Bekämpfung der Terrorismusfinanzierung und der Korruption verantwortlich ist. Die Stelle fokussiert auf den Bereich politisch exponierter Personen (PEP) und verlangt...

Category: Banking- Created: 15 August 2014Financial Accountant (Ref: 5323) **Our Client is a niche, globally active private bank offering traditional wealth management and specialised investment services to Swiss and overseas High Net Worth Clients. They looking to hire a qualified and professional** **FINANCIAL ACCOUNTANT** - Main responsibilities:_ -...

**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,...

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...

Für unseren Kunden **Zürcher Kantonalbank** suchen wir per sofort**:Assistent Private Banking Expert**. **Job-Zusammenfassung** Deine Leidenschaft ist der Kundenkontakt und Du bist motiviert, Dich für ein begeisterndes und erstklassiges Kundenerlebnis einzusetzen? Dann aufgepasst! Als Recruiting-Partner von Zürcher Kantonalbank suchen wir genau Dich...

**Zürich / Bleicherweg 21** *** - Are you interested in IT topics in the financial sector, but don't want to work with outdated technologies, IT infrastructures and methods? Perhaps you think that working in the finance industry is characterized by rigid hierarchies, little freedom and a lack of innovation? - We'll prove you are wrong!**What would your...

**About us** Sygnum is the world’s first regulated Digital Asset Bank, founded on Swiss and Singapore dual heritage, headquartered in Switzerland and operating globally. We make digital assets bankable, secure and convenient, empowering our clients to invest in the digital asset economy with complete trust. For the first time with Sygnum, major currencies...

**AFC Testing & QA - Switzerland**: **Job ID**:R0311468**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-01-22**Location**:Zurich**Position Overview**: Deutsche Bank (DB) is committed to the highest standards of control in the areas of Compliance and Anti-Financial Crime (AFC). AFC covers Anti-Money Laundering (AML), Sanctions and...

**Technical Expert Financial Messaging** **(m/w/d) / 100% / **Zürich** **Projek**t:Für unseren Kunden im Multibanking suchen wir einen versierten **Technical Expert Financial Messaging (m/w/d). **Ihre Verantwortung liegt im reibungslosen Betrieb und der Erweiterung von Zahlungsverkehrs-Applikationen, um einen effizienten Datenaustausch zwischen Kunden und...

Switzerland - Zürich - Finance - Group Functions **Job Reference #** - 276362BR **City** - Zürich **Job Type** - Full Time **Your role** - Are you passionate about derivatives instruments and markets? - Are you an expert at analyzing and reporting Balance Sheet and P&L of Investment Banking businesses?- We’re looking for a financial / product...

Flex Suisse is the number one service provider to empower legal & compliance departments with flexible workforce, managed legal services and professional search in Switzerland, Liechtenstein and Germany. For our most recent mandate we are looking for an exceptional talent in the following field: **Banking | Fund Lawyer | Zurich & Remote | Perm. | Feb. 2023 |...

**Graduate - Financial Services Risk Consulting**: - Kick-start your career at KPMG and contribute to the stability of the Swiss financial sector. You can expect an experienced and diverse team of risk, finance and treasury experts as well as exciting and challenging tasks in a dynamic and international environment.- Zurich - By agreement - 80 % - 100...

Graduate - Financial Services Risk Consulting - Kick-start your career at KPMG and contribute to the stability of the Swiss financial sector. You can expect an experienced and diverse team of risk, finance and treasury experts as well as exciting and challenging tasks in a dynamic and international environment.**Zurich** **By agreement** **80 % - 100...

Joining Capco means joining an organisation that is committed to an inclusive working environment where you’re encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. It’s important to us that we recruit and develop as diverse a range of talent as we can and we believe...

Critères de l'offre Description du poste You are passionate about numbers, you have strong programming skills with a "can do" mentality, an independent working style and you like to drive improvements? Then don't wait - apply! We're offering a permanent position within the GCRG (Group Compliance, Regulatory & Governance) Models & Methodology function to...

Category Human Resources Workload Full Time ( 80%) Posted on 19 February 2024***: LGT 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...

Our client is a Bank in Zurich. We are searching for an audit professional (m, f, d) as an Internal Auditor / Compliance and Change Aufgaben Responsible for audits with a focus on Private Banking, Compliance and Investment Management / Identifying risks / Questioning the effectiveness of controls / Responsible for the adherence of the business and its...

Our client is the Asset Management of a Bank in Zurich. We are looking for a fund controller (m, f, d) as a Financial Controller Fund Performance Tasks In the central finance department of the international asset management responsible for the financial controlling and reporting of the liquid and illiquid fund portfolios, including the financial analysis...

In dieser Position hast du die Möglichkeit dabei zu unterstützen Projekte zu gewinnen, aber auch gewonnene Projekte beim Kunden vor Ort zu begleiten. Ausserdem in Themen des Bereichs Markets & Business Solutions einzutauchen und dich gemäss deinen Interessensgebieten weiterzuentwickeln. Bewirb dich jetzt Zürich Ab sofort oder nach Vereinbarung 80 % -...