21 Legal Banking Jobs - Seite 2
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Associate Relationship Manager Lugano, Tessin, Switzerland The Associate RM is part of a front team and serves private clients of the Bank in close collaboration with one or several senior Relationship Managers, other team members, and specialists. This entails... Vor mehr als 30 Tagen
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Compliance officer - Corporate Banking Genève Michael Page Switzerland - Genf For our client, a corporate bank in Geneva, we are currently looking for a compliance officer -100% Identify and determine the compliance risk points and compliance risk data indicators of the department... Vor 6 Tagen
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Compliance Officer / Fichier central AXEPTA SA - Genf Contribute to the implementation and monitoring of compliance procedures (Onboarding / Due Diligence, including review of documentary evidences / Review of KYC). AML monitoring: Handling name screening... Vor 6 Tagen
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Compliance Officer Michael Page - Genf, Genf, Switzerland Analyze account opening documentation in compliance with relevant regulations (CDB, AMLA, AMLO, FINMA, QI-FATCA, CRS, FINSA). Ensure accurate processing of client relationships in the core banking system... Vor 11 Tagen
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Funds Transfer Specialist (temporary) Kessler.Vogler Gmbh - Stadt Zürich For our client, a well-known international bank in Zurich, we are currently looking for a highly motivated and experienced Funds Transfer Specialist (4-6 months). Preparation/Review of fund matrices (inventory... Vor 10 Tagen
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Compliance Assistant Stellensuche Assisting Compliance officers in their day-to-day work : transaction monitoring, account opening documentation To provide administrative and operational support to legal team. Classification of corporate... Vor 28 Tagen
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Business Analyst WM Compliance Zürich, Zürich, Switzerland Organize, lead and participate within working groups, governance bodies and ensure documentation and protocolling of relevant decisions Assess and negotiate the prioritisation of requirements balancing... Vor 15 Tagen
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Freelancer - Banking Regulatory & Compliance KPMG - Zürich Du gibst Support bei Projekten und Untersuchungen in Fällen von Wirtschaftskriminalität, insbesondere in Fällen von Betrug, Geldwäscherei, Veruntreuung und Korruption sowie bei der proaktiven Anpassung... Vor 21 Tagen
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Treasury Analyst G-20 Group - Zug, ZG No two days will be the same! The digital investment space is constantly evolving, and the Treasury Team at G-20 needs to thrive amongst this. One day may be full of optimising capital across the firm... Vor mehr als 30 Tagen
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IT Business Analyst WM Compliance Zürich, Zürich, Switzerland Organize, lead and participate within working groups, governance bodies and ensure documentation and protocolling of relevant decisions Assess and negotiate the prioritisation of requirements balancing... Vor mehr als 30 Tagen
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