Team Manager Sanction

Multiple Urgent Contract opportunities for an AML Sanctions Expert to join a leading banking organisation based in Zurich, Switzerland ! **You will be a part of the team responsible for**: Analysis and assessment of customer transactions by means of Real-time transaction screening system Correspondence with customer advisers and customers (in particular...

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...

Regional Sales Manager, DACH - Switzerland - (2400003D) Regional Sales Manager, DACH - Switzerland Radware is looking for a Regional Sales Manager in DACH to engage Radware within key Enterprise industries. To define and represent the enhanced Radware proposition to defined players in this market segment and to aggressively grow Radware’s market share...

**Location**: Zurich, CH ID: 9348 A career in Maison Valentino is your chance to grow in a reality where business and creativity meet and thrive in an inclusive, and open-minded community. Maison Valentino believes in a colleague-centric approach, where our contribution and behaviors as individuals are the secret of our success as a community. Each...

Company DescriptionThe Protectas Group Switzerland is a subsidiary of the globally active Securitas AB Group, a leading security company. Our key services worldwide include specialized surveillance, mobile security services, monitoring, technical solutions and consulting. We are proud to say that we now have more than 355,000 employees in 47 countries...

Tiffany & Co... the name instills images of Beauty, Romance and the iconic Blue Box. It is a Symbol of Excellence. For 180 years, Tiffany has created a legacy of exquisite designs and romantic ideals. Tiffany & Co.'s rich heritage of celebrated artists, historic milestones and magnificent jewelry creates the foundation from which our employees build upon...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together. As an IT Systems Engineer / Administrator specialising in Fircosoft sanctions screening solutions, you will be part of the...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together. As an IT Systems Engineer specialising in Fircosoft sanctions screening solutions, you will be part of the Application...

Our client is an international bank in Zurich. We are looking for a quantitative analyst (m, f, d) financial market data as a Risk Manager Business Risk Processes Aufgaben Responsible for all types of business process controls in Private Banking for assets serviced in Switzerland / Responsible for control activities from a risk perspective in the business...

At ABB, we help industries outrun - leaner and cleaner. Here, progress is an expectation - for you, your team, and the world. As a global market leader, we’ll give you what you need to make it happen. It won’t always be easy, growing takes grit. But at ABB, you’ll never run alone. Run what runs the world. This Position reports to: Chief Counsel -...