aml Jobs in Basel

pHelvetia Schweiz in Basel sucht eine engagierte Fachkraft im Bereich Compliance (Group AML). Sie unterstützen den Bereich Group AML bei der Umsetzung gesetzlicher und regulatorischer Anforderungen und fungieren als Ansprechpartner für interne Anfragen zur Geldwäscherei und Terrorismusfinanzierung. /ppSie arbeiten eigenständig, präzise und mit hoher...

p50-60% /ppGemeinsam neue Massstäbe setzen und die Zukunft gestalten – das bedeutet für uns mehr, als Aufgaben einfach abzuarbeiten. Hier arbeitest du mit Menschen zusammen, die Verantwortung übernehmen, hohe Ansprüche haben und den Mut mitbringen, neue Wege zu gehen. Bei uns findest du ein Umfeld, in dem Vertrauen und Leistung Hand in Hand gehen und...

Bank J. Safra Sarasin is seeking a Client Relationship Manager (CRM) to support the External Asset Manager (EXAM) business in Basel. You will maintain and expand existing EXAM relationships and provide high-level service to clients.Responsibilities include driving new business, developing processes, and handling inquiries while ensuring compliance with...

ph3Your Role /h3pThe Client Data Management Office is looking for an experienced CDB expert to head its Legal Entities team, which is responsible for reviewing and processing client documentation and client data, ensuring data completeness and correctness throughout the lifecycle of the clients in the Bank. /ph3Your Responsibilities /h3ulliLeading a team of...

# Licensed Aircraft Maintenance EngineerJet AviationBasel, BS, CH, 40305 days agoJob descriptionPosition SummaryAt Jet Aviation we don’t just maintain aircraft – we keep dreams in the air. If you’re a skilled, detail-driven engineer with a passion for mechanics and a talent for problem-solving, we want you in our team. Specializing in Gulfstream...

CRM External Asset Manager Your Role As a Client Relationship Manager (CRM)within the External Asset Manager Business Unit at Bank J. Safra Sarasin, you play a key role in maintaining and developing existing External Asset Manager(EXAM)relationships in Basel and provide high-level service to the Bank's clients. Your Responsibilities Maintain and develop...

pAs a Client Relationship Manager (CRM)within the External Asset Manager Business Unit at Bank J. Safra Sarasin, you play a key role in maintaining and developing existing External Asset Manager(EXAM)relationships in Basel and provide high-level service to the Bank’s clients.br/ /p h3Your Responsibilities /h3 ul liMaintain and develop existing EXAM...

ph3Team-Head Legal Entities / Client Data Management Office /h3 ul liBasel, CH /li liFull-time /li liUnlimited /li /ul pThe Client Data Management Office is looking for an experienced CDB expert to head its Legal Entities team, which is responsible for reviewing and processing client documentation and client data, ensuring data completeness and correctness...

pAls CRM External Asset Manager bei Bank J. Safra Sarasin sind Sie entscheidend für die Pflege von Beziehungen. Gestalten Sie eine dynamische Arbeitsumgebung mit vielfältigen Vorteilen. /ph3Aufgaben /h3ulliPflegen und entwickeln Sie bestehende EXAM-Beziehungen. /liliEntwickeln Sie Lösungen, die den Erwartungen der EXAMs entsprechen. /liliBieten Sie...

At SR Technics we aspire to be the leading, most customer-centric and most innovative MRO company. To contribute to our mission, we look for an experienced Line Maintenance Engineer B1 or B1/ B2 at our Basel Station. Headquartered at Zurich Airport in Switzerland, SR Technics is one of the world leading MRO service providers in the civil aviation industry...

Only candidates with prior Aerospace experience will be considered Scope: Fully Employed Model: Fully Onsite Location: Switzerland (Fully Onsite) Industry: Aerospace Description: Are you passionate about quality, airworthiness, and regulatory compliance? Join a leading aerospace organization where your expertise will play a critical role in maintaining the...

Job descriptionOnly candidates with prior Aerospace experience will be consideredScope: Fully EmployedModel: Fully OnsiteLocation: Switzerland (Fully Onsite)Industry: AerospaceDescription:Are you passionate about quality, airworthiness, and regulatory compliance? Join a leading aerospace organization where your expertise will play a critical role in...

Swissquote is establishing the Client Lifecycle Integrity (CLI) department to strengthen onboarding, lifecycle management and AML monitoring. The Head of CLI will lead strategy, governance and a risk-based control framework, working with the Executive Management, Front Office and technology teams to deliver scalable, compliant processes.In this senior role,...

Job DescriptionAs part of its ongoing organisational evolution, Swissquote is creating a new department, the Client Lifecycle Integrity (CLI) Department. Acting as a1.5 line of defence and independent from the Front Office, the CLI brings together key activities supporting the integrity-related management of private client relationships throughout their...

This position is listed on behalf of a partner company, which manages all applications and next steps. Our partner is looking for a VP Fund Management based in Switzerland.As VP Fund Management, you will lead the creation, launch, and growth of an institutional-grade Bitcoin-denominated investment fund designed to generate sustainable BTC-based returns while...

At SR Technics we aspire to be the leading, most customer-centric and most innovative MRO company. To contribute to our mission, we look for an experienced Line Maintenance Engineer B1 or B1/ B2 at our Basel Station. Headquartered at Zurich Airport in Switzerland, SR Technics is one of the world-leading MRO service providers in the civil aviation industry...

At SR Technics we aspire to be the leading, most customer-centric and most innovative MRO company. To contribute to our mission, we look for an experienced Line Maintenance Engineer B1 or B1/ B2 at our Basel Station. Headquartered at Zurich Airport in Switzerland, SR Technics is one of the world-leading MRO service providers in the civil aviation...

Finders SA **Client** Our client is a well-established international private banking and asset management group with a strong presence across key financial centres. The Bank combines the stability and heritage of a long-standing financial institution with an entrepreneurial approach to investment and client service, with a clear focus on sustainable...

Job Description SummarySee Job Description.Job DescriptionSandoz continues to go through an exciting and transformative period as a global leader and pioneering provider of sustainable Biosimilar and Generic medicines. As we continue down this new and ambitious path, unique opportunities will present themselves, both professionally and personally. Join us,...

**Client** **Description de l'entreprise** Our client is a well-established international private banking and asset management group with a strong presence across key financial centres. The Bank combines the stability and heritage of a long-standing financial institution with an entrepreneurial approach to investment and client service, with a clear focus on...