fatca

coni + partner, established 1993, is a consultancy company with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates. Our client is an...

coni + partner, established 1993, is a consultancy company with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates. Our client is an...

Luzerner Kantonalbank AG, Pilatusstrasse 12, 6003, Luzern Operations Spezialist:in Steuern international 60 % - 80 % (w/m/d) Dein Job im Überblick Du interessierst dich für internationale Steuerregulierungen und möchtest dort arbeiten, wo Genauigkeit, Datenverständnis und verlässliche Prozesse entscheidend sind? Dann gestalte als Verstärkung...

Banking der Zukunft - während andere noch davon reden, sind wir bereits mittendrin. Fintechs & digitale Lösungen sind für uns schon längst Alltag und wir wollen mehr. Du bist eine zuverlässige Persönlichkeit, welche sich gerne fachkompetent für unsere Bank engagieren möchte? Dann werde Teil unseres eingespielten Teams im Service Center und gestalte...

Chief Operating Officer Vous souhaitez prendre la responsabilité des opérations d’une société de trust internationale et jouer un rôle clé dans sa structuration, sa conformité et sa performance ? Alors postulez ! Pour l'un de nos clients, une société active dans les trusts, nous sommes à la recherche d'un\-e Chief Operating Officer à 100%....

Unser gemeinsames Ziel Die Logad-Gruppe entwickelt, betreibt und betreut ein vielfältiges internationales Immobilienportfolio. Dazu zählt unter anderem der renommierte Vitra Campus in Weil am Rhein. In all unseren Projekten verbinden wir architektonische Qualität mit hoher Ausführungsqualität und arbeiten regelmässig mit international bekannten...

Unser gemeinsames Ziel Die Logad-Gruppe entwickelt, betreibt und betreut ein vielfältiges internationales Immobilienportfolio. Dazu zählt unter anderem der renommierte Vitra Campus in Weil am Rhein. In all unseren Projekten verbinden wir architektonische Qualität mit hoher Ausführungsqualität und arbeiten regelmässig mit international bekannten...

Senior Compliance Officer – Asset Management Our client is a well-established, FINMA-regulated investment management firm based in the Lausanne region. As part of its continued growth, we are seeking an experienced Senior Compliance Officer to strengthen its compliance framework and support the development of its investment activities across...

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 account openings by reviewing and...

BESCHÄFTIGUNGSGRAD 100% ARBEITSORT Zürich / Remote (nur aus der Schweiz) STARTDATUM 01.09.2026 ENDDATUM 31.12.2027 REFERENZ 3934 TYP Contracting Aufgaben Erstellung eines gesamtheitlichen IT-Konzeptes im Bereich Financial Crime Compliance Entwicklung eines greifbaren Zielbildes für die zukünftige Ausrichtung von...

Excited 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...

Buisness 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...

Your team Operations provide secure and efficient processing of Pictet’s banking transactions and investment funds. Our teams ensure all activities follow regulations and manage risks. By developing and maintaining a modern, robust infrastructure, we guarantee reliable, high-quality services for Pictet wealth management, asset management and real estate...

Department: Client Operations Location: Lugano Description Company Description AlTi Tiedemann Global (“AlTi”) is a global Multi Family Office listed on NASDAQ, dedicated to creating opportunity, generating impact and building lasting legacies for some of the world’s most sophisticated and dynamic capital owners. The firm currently manages or...

coni + partner, established 1993, is a consultancy company with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates. Our client is an...

Mission 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...

Für ein langfristiges Projekt bei unserem Kunden in Zürich (Remote-Anteil nur innerhalb der Schweiz möglich) suchen wir einen Expert Business Analyst (m/w/d) - Financial Crime Compliance. Key Facts Start: 01.09.2026 Dauer: 16 Monate / Auslastung: 100 % Einsatzart: Einsatzort: Zürich Einsatzland: Schweiz Ihre Aufgaben • Erfassung grosser Mengen an...

A 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...

Für ein langfristiges Projekt bei unserem Kunden in Zürich (Remote-Anteil nur innerhalb der Schweiz möglich) suchen wir einen Expert Business Analyst (m/w/d) - Financial Crime Compliance / Process & Data Flow Analysis. Key Facts Start: 01.09.2026 Dauer: 16 Monate / Auslastung: 100 % Einsatzart: Einsatzort: Zürich Einsatzland: Schweiz Ihre Aufgaben •...

Company 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...