Financial Transaction Coordinator

**About the Role**EFG International is seeking a skilled professional to join our Payment Processing Team as a Payments Specialist. In this role, you will be responsible for providing front-to-back payment execution support for all incoming, outgoing, and periodical payment orders.**Key Responsibilities**Manage transaction bookings for outgoing and incoming...

EFG International is seeking a skilled Cashier to join our team in Chiasso. This role is a fantastic opportunity to work in a dynamic and stimulating environment, providing exceptional service to our clients.Main Responsibilities:Provide high-quality customer service, handling cash transactions, and responding to client inquiries.Manage cash transactions,...

About the RoleInfront's partner company, Assetmax, is a leading fintech provider of wealth management software to independent asset managers, family offices, and banks, automating their daily work with cutting-edge technology.Our MissionWe aim to design the most comprehensive, modern, and intuitive software platform for wealth managers, relieving them from...

We are seeking an experienced Geneva Head of Onboarding & Periodic Reviews to join our Financial Crime Compliance Department at EFG International. This role requires a strong background in Private Banking KYC/AML domain, as well as leadership and management skills.Main ResponsibilitiesLead, supervise, and train the Geneva Team while fostering a positive...

Our Financial Crime Compliance Department is seeking an experienced Geneva Onboarding and Periodic Reviews professional to lead the team and foster a positive culture aligned with EFG's values.Main ResponsibilitiesLead, supervise, and train the Geneva team while promoting operational excellence and strong collaboration.Define objectives and manage...

At EFG International, we are seeking an experienced professional to lead our Geneva Onboarding & Periodic Reviews team. The ideal candidate will have a strong background in Financial Crime Compliance, with a focus on Private Banking KYC/AML.Main ResponsibilitiesLead and supervise the Geneva team, fostering a positive culture and promoting operational...

Job DescriptionWe are seeking a highly skilled and experienced professional to join our Risk Management team as a Credit Risk Manager.The successful candidate will be responsible for assessing and managing credit risk across different credit portfolios, developing and implementing risk mitigation strategies, and providing insightful recommendations to senior...

Job DescriptionWe are seeking a highly skilled and experienced Credit Risk Manager to join our Risk Management team.The successful candidate will be responsible for assessing and managing credit risk across different credit portfolios, developing and implementing risk mitigation strategies, and providing insightful recommendations to senior management.Key...

Main ResponsibilitiesOversight of Onboarding & Periodic Reviews activities.Management of the Onboarding & Periodic Reviews team, defining priorities, setting goals and leading people.Provide support and guidance to the team and the front office.Escalate sensitive and/or urgent issues to the Head of Financial Crime or her deputy.Collaborate and maintain...

Credit Risk Manager RoleWe are seeking a highly skilled and experienced Credit Risk Manager to join our Risk management team in Switzerland.The successful candidate will be responsible for assessing and managing credit risk across different credit portfolios, developing and implementing risk mitigation strategies, and providing insightful recommendations to...

As the Head of Compliance Onboarding, you will oversee all key aspects of client onboarding, ensuring seamless integration of new clients into our systems and processes. Your primary focus will be on managing the Onboarding & Periodic Reviews team, guiding them to deliver high-quality results in a timely manner.Main Responsibilities:Oversight of Onboarding &...

Sanctions SpecialistOur Sanctions Compliance Department is seeking a highly skilled Sanctions Specialist to join our team in Geneva, Zurich, or Lugano. As a key member of our Swiss Compliance Sanctions team, you will play a critical role in ensuring the effective implementation of our International Sanctions framework.Main ResponsibilitiesDevelop and...

Job DescriptionWe are seeking a highly skilled and experienced Credit Risk Manager to join our Risk Management team. The successful candidate will be responsible for assessing and managing credit risk across different credit portfolios, developing and implementing risk mitigation strategies, and providing insightful recommendations to senior management.Key...

The AML Monitoring team refers to the monitoring of customer transactions, including assessing historical and current customer information and interactions to provide a complete picture of customer activity. This can include money transfers, deposits and withdrawals. At EFG, the monitoring is performed with the support of the software SAS. Main...

**EINFÜHRUNG**: Our Client, Ashenden Finance is a well known and recognized financial boutique providing a full range of equity and fixed income brokerage services with almost a 30 year history. **AUFGABENBESCHREIBUNG**: Trade Processing: Checking that trades input by traders are correctly processed, sending trade confirmations to counterparties,...

**About Energy Vault** Our purpose: We exist to enable a sustainably energized world. - Our vision: We envision a future where nature and humankind coexist in harmony. - Our mission: We provide energy solutions to accelerate the global transition to renewable energy. - Our values: We Commit, Innovate, Connect, Deliver, and Lead. **About the role** - The...

We are seeking a highly skilled and experienced Credit Risk Manager to join Riskmanagement team. The successful candidate will be responsible for assessing and managing creditrisk across different credit portfolios (e.g mortgages, credit cards, lombard loans, trade finance, personal loan and shipping finance) developing and implementing risk mitigation...

As Finance & HR Specialist, you will strengthen our local Finance & HR Administration team. You will be responsible for managing all accounting activities and supporting the team with day-to-day Finance & HR tasks, in order to have a clear view on all activities within the department.In Caslano, we produce approximately 20 tons of delicious Swiss chocolate...

**Purpose of the role**: The Junior Relationship Manager will be working within the bank’s Wealth Management department in our Lugano office. We are looking for a person who is eager to develop herself into the role of a Relationship Manager but at the same time takes responsibilities as an assistant to the senior relationship managers in...

DXT Commodities SA, an international commodity trading company based in Lugano (Switzerland) and operating throughout Europe and worldwide, is seeking to hire a Junior Legal to join its growing Legal department. The ideal candidate should be comfortable working autonomously or as part of a team. They should be motivated by deadlines and be empowered when...

Created in October 2014, Tether USDt was the first stablecoin in existence, and remained the sole stablecoin in the market until March 2018. Tether is disrupting the legacy financial system by offering a more modern approach to money. By adding fiat currency-digital cash to the blockchain, Tether makes a significant contribution to a more connected ecosystem...

Created in October 2014, Tether USDt was the first stablecoin in existence, and remained the sole stablecoin in the market until March 2018. Tether is disrupting the legacy financial system by offering a more modern approach to money. By adding fiat currency-digital cash to the blockchain, Tether makes a significant contribution to a more connected ecosystem...

Created in October 2014, Tether USDt was the first stablecoin in existence, and remained the sole stablecoin in the market until March 2018. Tether is disrupting the legacy financial system by offering a more modern approach to money. By adding fiat currency-digital cash to the blockchain, Tether makes a significant contribution to a more connected ecosystem...