junior buisness analyst

Buisness Risk Unit Analyst (Onboarding)Country: SwitzerlandTemporary 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...

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 analyzing client documentation, gathering all relevant...

Buisness Risk Unit Analyst (Onboarding)Country: SwitzerlandTemporary 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...

***Only applicants with a valid Swiss work permit will be considered***Duties: Responding the information security incidents and requests as the first line of defence.Work with IT teams on operational security tasks.Work on gaps between security standards and their implementation.Working with IT teams to identify and close any...

ppb***Only applicants with a valid Swiss work permit will be considered*** /b /p ul liResponding the information security incidents and requests as the first line of defence. /li liWork with IT teams on operational security tasks. /li liWork on gaps between security standards and their implementation. /li liWorking with IT teams to identify and close any...

Das VZ VermögensZentrum ist der führende unabhängige Finanzdienstleister der Schweiz. Wir beraten Privatpersonen und Firmen zu allen Themen rund ums Geld, verwalten Vermögen und bieten attraktive Finanzdienstleistungen an. Damit sind wir sehr erfolgreich und wachsen kräftig. Jetzt suchen wir per sofort eine engagierte Persönlichkeit für unser Team in...

Gi Group – Divisione Life Sciences ricerca, per azienda cliente operante nel settore farmaceutico, un/una Junior Business Development Analyst da inserire nel team Business Development/Commerciale. La figura supporterà lo sviluppo di nuove opportunità commerciali, l’analisi dei mercati e la gestione operativa delle iniziative di crescita. Il ruolo è...

Gi Group - Divisione Life Sciences ricerca, per azienda cliente operante nel settore farmaceutico, un/una Junior Business Development Analyst da inserire nel team Business Development/Commerciale. La figura supporterà lo sviluppo di nuove opportunità commerciali, l’analisi dei mercati e la gestione operativa delle iniziative di crescita. Il ruolo è...

Gi Group – Divisione Life Sciences ricerca, per azienda cliente operante nel settore farmaceutico, un/una Junior Business Development Analyst da inserire nel team Business Development/Commerciale. La figura supporterà lo sviluppo di nuove opportunità commerciali, l’analisi dei mercati e la gestione operativa delle iniziative di crescita. Il ruolo è...

ABOUT SAHARASahara Group is a leading international energy and infrastructure conglomerate operating in over 42 countries across Africa, Asia, Europe, and the Middle East. Established in 1996, Sahara excels in power generation and distribution, downstream, midstream, upstream, and infrastructure sectors. Our prospect is to become a lead player in the oil and...

Mission As a bank, we are required to provide our clients, partners, employees but also the regulators with an irreproachable level of service, including in regulatory terms, which is increasingly important in the control of our economies. Reference 26000KFY Responsibilities Mission As a bank, we are required to provide our clients, partners, employees but...

Mission As a bank, we are required to provide our clients, partners, employees but also the regulators with an irreproachable level of service, including in regulatory terms, which is increasingly important in the control of our economies. Responsibilities Mission: As a bank, we are required to provide our clients, partners, employees but also the regulators...

Dr. Fritz Faulhaber GmbH & Co. KG in Switzerland is seeking a motivated logistics-minded trainee to support the Logistics Manager in daily activities, learn SAP and other IT systems, and assist with data reports and KPIs.You will gradually take ownership of processes, collaborate with production, IT and other departments, and contribute to warehouse...

coni + partner vermittelt im Auftrag einer Bank in Liechtenstein eine Junior-Position im Risikomanagement. Die Rolle fokussiert sich auf operative Risiko- Prozesse, Berichterstattung und Datencontrolling in einem internationalen Umfeld.Sie unterstützen die Entwicklung und Optimierung von Prozessen, überwachen OpRisk-Vorfälle, modellieren Daten und...

Das erwartet dich: Übersetzen fachlicher Anforderungen in IT-Anforderungen Lösungsansätze evaluieren und beurteilen hinsichtlich Funktionalität, Qualität und Wirtschaftlichkeit Priorisierung und Umsetzungsplanung von Anforderungen Testing umgesetzter Anforderungen und Begleitung des Releases (Systemintegration) Kommunikation und Dokumentation von...

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 eine internationale Bank...

KeyPartners in Zürich seeks a Junior Crypto Compliance Officer to join the team on a permanent basis. You will support KYC/CDD processes, client onboarding and ongoing reviews, while assisting with AML monitoring and regulatory reporting.The ideal candidate holds a relevant degree, has early experience in compliance or financial crime, and demonstrates...

Elevate Legal Talent is recruiting a Junior eDiscovery / Data Collection Analyst to support data collection and management within investigations and regulatory work for a leading financial institution in Zürich.This operational, technology-focused role does not require legal qualifications or extensive eDiscovery experience. You will work with Legal,...

pLe Swiss Automotive Group (SAG) cherche un(e) collaborateur(trice) Trésorerie pour soutenir le suivi quotidien de la liquidité, aider à la prévision de trésorerie et assister les paiements au sein du groupe international. Vous maintiendrez les documents bancaires, aiderez à l'ouverture/ fermeture de comptes et au reporting FX, et participerez à des...

ppCreates and/or updates client files in accordance with ING standards, collects and monitors all relevant documents concerning the customer’s identity, and gains insight into their business, ownership structure, and financial transactions. This is to protect ING and its customers through the execution of client due diligence in line with ING standards. If...