Financial Crime Expert

Key ResponsibilitiesSanctions Screening: Strong understanding of banking operations, particularly in relation to sanctions screening and compliance.Alert Assessment: Ability to assess alerts using predefined rules and identify potential false positives accurately.Client Confidentiality: Discretion in handling sensitive client information and the ability to...

About CapcoCapco is a global technology and business consultancy, focused on the financial services sector. We are passionate about helping our clients succeed in an ever-changing industry.Key Responsibilities:Experts in capital markets, banking, and payments and wealth and asset management.Deep knowledge in financial services offering, including Finance,...

Wir suchen einen SAP Financials Expert, der unsere Kunden bei der Optimierung ihrer SAP-Finanzsysteme unterstützt.JobbeschreibungAls SAP Financials Expert sind Sie verantwortlich für die Funktionale und technische Führung im Bereich SAP Financials, Module einschließlich Integration TR, MM, SD.Design und Spezifikation von Prozessen, die in der...

As a senior professional in our Legal & Financial Services practice, you'll have the opportunity to make a meaningful impact at Brandertainment GmbH. We're seeking an expert in Financial Crime Compliance to join our team and help drive success in the financial services industry.Key responsibilities will include developing and implementing effective...

Our Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all relevant areas of commercial law. We focus on the financial services industry and support our clients in a variety of legal and regulatory issues.This opportunity is for a fixed-term contract of 4 to 6 months, with the possibility of extension....

We are seeking a highly motivated and experienced Financial Services Regulatory Specialist to join our team. As a key member of our Regulatory & Compliance Practice, you will be responsible for providing expert advice on financial regulations and compliance matters to our clients.The ideal candidate will have a strong understanding of financial regulations...

Nomura OverviewNomura is a premier global financial services firm with a long history of innovation and excellence. Our Investment Banking division offers a wide range of advisory and capital-raising solutions to clients worldwide.We have a strong track record in sustainable finance, with expertise in low-carbon infrastructure M&A and renewable energy...

In this exciting role, you will be part of a world-class team that delivers exceptional client service and expertise in wealth management.As a Compliance Officer, you will be responsible for maintaining the highest standards of regulatory compliance, ensuring that all activities are aligned with Coller Capital's values and objectives.You will have the...

Audma GmbH, a Forbes 2024 'World's Best Employers' and Fortune's 'World's Most Admired Companies', is on a path towards a brighter future. This exciting journey is focused on the career development, wellbeing, and community involvement of our employees, as well as the satisfaction of our customers and the sustainability of our planet.This adventure will...

We're committed to delivering exceptional services in the financial sector at Brandertainment GmbH. Our Legal & Financial Services practice is renowned for its expertise in commercial law, focusing on the financial services industry and providing comprehensive support to clients.This exciting opportunity involves working with complex legal issues affecting...

At Brandertainment GmbH, we're committed to delivering exceptional services in the financial sector. Our Legal & Financial Services practice is renowned for its expertise in commercial law, focusing on the financial services industry and providing comprehensive support to clients.This exciting opportunity involves working with complex legal issues affecting...

TN Switzerland is seeking a skilled Business Growth Specialist to join our team.The ideal candidate will have experience in B2B sales and a deep understanding of the financial services industry.As a Business Growth Specialist, you will be responsible for developing and executing strategies to expand our customer base and increase revenue in the Swiss-German...

We are seeking a highly skilled and motivated Financial Customer Care Representative to join our team at NKT Photonics. In this role, you will be responsible for providing expert support to our customers through various communication channels, ensuring their satisfaction with our digital platforms.The ideal candidate will have excellent knowledge of English...

Selby Jennings is a leading financial services recruitment firm that is partnering with a prestigious client to find an exceptional Trade Lifecycle Management Expert for their Middle Office team.Job Description:Manage trade lifecycle events from beginning to end, ensuring seamless processing and settlement.Collaborate with cross-functional teams, including...

Pioneer breakthroughs in healthcare with Siemens Schweiz AG, where innovative minds come together to shape the future. As a Financial Sales and Pricing Consultant, you'll play a key role in driving business success and making a meaningful impact.Your Responsibilities:Support Sales Teams: Provide expert guidance on bid development, pricing strategies, and...

Sie sind ein durch und durcher Risikomanager und suchen nach einer Herausforderung in der Prüfung von Banken? Wir bieten Ihnen die Möglichkeit, sich als Experte für regulatorische und finanzielle Prüfungen zu entwickeln und unsere Kunden bei der Einhaltung von Gesetzen und Vorschriften zu unterstützen.Unser Angebot:Ein vielseitiges Aufgabengebiet in der...

At Swiss Life, we offer professionals like you the chance to combine your passion with your work. Our goal is to provide a stimulating and flexible work environment where you can deploy your individual talents and expertise.Your Key ResponsibilitiesWe value our employees' professional development and private life. To achieve this, we provide various benefits...

**Job Overview**Cisco is seeking a highly skilled Technical Solutions Expert to join our team. In this role, you will be responsible for developing and maintaining strong relationships with our key customers in the Financial Services Industry (FSI).The ideal candidate will have a proven background in Cisco networking solutions and a strong understanding of...

About Synpulse8As a trusted partner in the field of trust set-up and administration services, Synpulse8 is dedicated to providing exceptional support to internationally oriented clients and entrepreneurial groups.Job SummaryWe are seeking a highly skilled and experienced Senior Information Technology Consultant to join our team as an Fiduciary Services...

Controller and Business Partner Job DescriptionLocation: ZurichAbout the Role:We are seeking a skilled Controller to drive financial strategy and decision-making. The ideal candidate will be responsible for building financial processes from the ground up and partnering with the Group CFO to shape the future of our business.**Responsibilities:**Establish...