cdb
119 cdb Stellenangebote in Schweiz. Täglich aktualisierte Angebote.
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Financial Crime Compliance Officer in the Area of CDB Compliance 100% Premium
Vor 7 Tagen
Zürich, Schweiz Julius Baer VollzeitAt 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. Serves as a trusted advisor and subject matter expert on the Swiss banks' code of conduct with regard to the exercised of...
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WM Business Risk Manager Premium
Vor 5 Tagen
Geneva, Geneva, Schweiz UBP - Union Bancaire Privée VollzeitMission The Business Risk Management team plays a key role within the Wealth Management (First Line of Defence). Business Risk Managers (BRM) are the internal referents within Front Office on the subjects of AML, CDB, Risk Appetite and KYC/KYT, and are responsible of opening client accounts and addressing transactional alerts for lower account risk...
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Private Banking Compliance Officer Region Americas Premium
Vor 3 Tagen
Zurich, Zurich, Schweiz Julius Baer VollzeitAt 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. YOUR CHALLENGE Member of PB Compliance team acting as dedicated centre of competence and compliance contact for Region...
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Senior Client Onboarding, KYC Premium
Vor 5 Tagen
Zurich, Zurich, Schweiz BBVA VollzeitExcited to grow your career? BBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121,000 professionals working in multidisciplinary teams with profiles as diverse as financiers, legal experts, data scientists, developers, engineers and...
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Senior AML Compliance Officer Premium
Vor 4 Tagen
Geneva, Geneva, Schweiz Lombard Odier Group VollzeitA career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices...
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Compliance Officer Premium
Vor 3 Tagen
Lugano, Ticino, Schweiz BPS (SUISSE) VollzeitDesideriamo entrare in contatto con una persona motivata, flessibile e comunicativa, con solide conoscenze del sistema bancario svizzero e una buona padronanza delle lingue nazionali e dell’inglese. Siamo un team dinamico e affiatato dove comunicazione, professionalità e orientamento al cliente sono valori chiave. Cerchiamo un/a Collega che voglia...
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Buisness Risk Unit Analyst Premium
Vor 4 Tagen
Geneva, Geneva, Schweiz Santander Private Banking International VollzeitCountry: Switzerland Temporary position (1 year) Responsibilities: Support the Business Risk Unit team at Banco Santander International S.A. in day-to-day operations, with a focus on prioritizing and completing KYC/AML periodic reviews for low- and medium-risk accounts. The main responsibilities include managing new account openings by reviewing and...
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Buisness Risk Unit Analyst Premium
Vor 5 Tagen
Geneva, Geneva, Schweiz Santander VollzeitBuisness Risk Unit Analyst (Onboarding) Country: Switzerland Temporary position (1 year) Responsibilities: Support the Business Risk Unit team at Banco Santander International S.A. in day-to-day operations, with a focus on prioritizing and completing KYC/AML periodic reviews for low- and medium-risk accounts. The main responsibilities include managing new...
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Senior Compliance Officer
Vor 6 Tagen
Genf, Genf, Schweiz Alec Allan et Associés VollzeitDans le cadre du renforcement de son dispositif de conformité, un établissement bancaire de premier plan recherche un(e) : Senior Compliance Officer Responsabilités : Assurer la supervision des investigations relatives à la lutte contre le blanchiment d’argent et le financement du terrorisme (AML/CFT), incluant l’analyse...
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Client Onboarding Specialist Premium
Vor 7 Tagen
Zürich, Schweiz BBVA VollzeitExcited to grow your career?BBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121,000 professionals working in multidisciplinary teams with profiles as diverse as financiers, legal experts, data scientists, developers, engineers and designers.At...
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VIE Compliance Officer Premium
Vor 7 Tagen
Genève, Schweiz Indosuez Wealth Management VollzeitInformations générales Entité À propos de CA Indosuez (Switzerland) SA CA Indosuez (Switzerland) SA est l'un des établissements de référence de la place financière suisse, figurant parmi les cinq premières banques étrangères du pays. Outre ses...
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Central File Officer Premium
Vor 7 Tagen
Geneva, Geneva, Schweiz Mirabaud & Cie SA VollzeitCompany DescriptionJoining Mirabaud, means entering an entrepreneurial and innovative environment. With the 7th generation of the Mirabaud family working within the bank, the culture is that of a family business. With over 750 employees based in 10 countries worldwide, Mirabaud offers opportunities to develop one’s career across an international network of...
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Senior AML Compliance Officer Premium
Vor 7 Tagen
Geneva, Schweiz Lombard Odier VollzeitA career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices...
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Senior AML Compliance Officer Premium
Vor 7 Tagen
Geneva, Schweiz Lombard Odier VollzeitA career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices...
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Compliance Officer EAM Premium
Vor 7 Tagen
Geneva, GE, Schweiz Ur-Capital VollzeitJob Description A leading Swiss private bank is seeking a Client Services & Due Diligence Officer to support External Asset Managers (EAMs), combining KYC expertise with front-office operations and client servicing responsibilities. Responsibilities Prepare and review account opening documentation for private clients, corporate entities, trusts,...
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Compliance Assistant Premium
Vor 7 Tagen
Gland, Vaud, Schweiz Swissquote Bank VollzeitCompany DescriptionAt Swissquote, we’re all in. All in to shake things up. All in to build the bank people actually want to use. All in to make finance less boring — and a lot more powerful.We’re Switzerland’s leading digital bank — 1,400+ people across Europe, the Middle East and Asia, building real financial solutions for over a million clients...
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Opportunités de carrière Premium
Vor 7 Tagen
Lausanne, Schweiz BCV VollzeitEt si votre histoire professionnelle se poursuivait à la BCV ? Rejoignez la première banque universelle du canton de Vaud, l’une des banques les plus solides au monde, et ses quelques 2000 collaboratrices et collaborateurs. Prenez part au succès d’une institution notée AA par Standard & Poor’s depuis 2011 et contribuez à l’essor du tissu...
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Deputy Compliance Officer Premium
Vor 7 Tagen
Gland, Vaud, Schweiz Swissquote Bank VollzeitCompany DescriptionAt Swissquote, we’re all in. All in to shake things up. All in to build the bank people actually want to use. All in to make finance less boring — and a lot more powerful.We’re Switzerland’s leading digital bank — 1,400+ people across Europe, the Middle East and Asia, building real financial solutions for over a million clients...
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Senior Compliance Officer Onboarding Premium
Vor 7 Tagen
Geneve, Switzerland EFG Bank VollzeitDescriptionOur CompanyEFG International is a global private banking group, offering private banking and asset management services. We serve clients in over 40 locations worldwide. EFG International offers a stimulating and dynamic work environment and strives to be an employer of choice. EFG is committed to providing an equitable and inclusive working...
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Client Business Compliance AML Premium
Vor 7 Tagen
Geneva, Schweiz Pictet VollzeitYour team Pictet Wealth Management (PWM) s’appuie à la fois sur un héritage bancaire suisse de plus de deux cents ans et sur une expertise internationale en matière d’investissement. Groupe détenu et dirigé par des associés, Pictet propose une gamme complète de services financiers destinés à des familles et à des particuliers fortunés,...