Junior Kyc Front Risk Manager Temporary for 7 Months

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. For our KYC Support Team as part of the Front Risk Management Department (1st line of defense) based in Zürich - we are...

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. We are looking for a temporary support for our Front Risk Management Team in CH & EMEA with a focus on control execution...

Our client is a bank in Zurich. We are searching for a Spanish or Portuguese-speaking compliance professional (m, f, d) as Risk Manager KYC Compliance LatAm Aufgaben Being the first line of defense for LatAm region / Monitoring KYC and the risk management processes globally / Doing active client research with internal and public tools / Supporting the...

For a project at our client‘s site, an international bank based in Zurich, we are looking for a motivated (Junior) Business Risk Manager - Operational Risk In this role, you will be part of the First Line of Defense Support department, which partners with the Front Office to promote a sound risk culture and implement an effective operational risk and...

**Junior Business Risk Manager (Operational)** Experis is the global leader in professional resourcing and project-based workforce solutions. Our suite of services range from interim and permanent recruitment to managed services and consulting, enabling businesses to achieve their goals. We accelerate organisational growth by attracting, assessing and...

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. You will work in close cooperation with stakeholders from Client Facing Units, Legal and Compliance. In addition, you will...

coni + partner ist ein seit 1993 bestehendes Beratungshaus mit Sitz in Zürich und Niederlassungen in Düsseldorf und Shanghai. Unsere Stärke ist die passgenaue Besetzung von Positionen entsprechend der Unternehmenskultur, unter genauer Betrachtung fachlicher Kompetenzen, Referenzen und «soft skills» der Kandidaten. Unser Kunde ist das Private Banking...

**Zürich / Gotthardstrasse 43** *** - Are you passionate about the financial world? For our desk covering CEE, we are looking for a highly motivated and engaged Relationship Manager Assistant.**What would your role be?** - Take ownership and support the management of a client portfolio, putting the client’s needs in first place. - Be the go-to expert...

KYC COMPLIANCE MANAGER - KÜSNACHT **ESSENTIAL SKILLS**: - Relevant practical experience in the area of KYC, with a strong understanding of the processes involved - Successfully completed studies in economics, finance or a comparable qualification - FINMA and Polyreg (international financial regulatory bodies) regulations knowledge - GWG (Anti money...

For a project at our client’s site, an international bank based in Zurich, we are looking for an experienced Project Manager - KYC / UHNWI In this exciting role, you will support the project management of a KYC file remediation for UHNWI clients. **Your Qualifications**: - **3+ years experience as a Project Manager with a successful track record of**...