Private Banking East Jobs
Senior Compliance Officer, Onboarding with Focus on Eastern European Markets (Russian Speaking)
Union Bancaire Privee - Zürich, Zurich, ch
With assets under management of CHF 140.0billion as at the end of December 2023 and a professional, global workforce of around 2’094 people, UBP is a major player in Switzerland’s wealth-management industry...
von: ch.talent.com - Vor 7 Tagen
Senior Compliance Officer - CDD- Middle East - ASAP
Genf, Genf, Switzerland
Lead in-depth investigations into complex compliance cases, develop comprehensive reports on findings and recommend appropriate actions to mitigate risks. Stay up-to-date with international AML regulations...
von: jobleads.de - Vor mehr als 30 Tagen
WM Client Review Specialist - Zurich, 100% (Russian Speaker) WM_Business Risk Management
Zürich, Zürich, Switzerland
Ensure adequate AML and KYC, KYT, documentary accuracy (CDB) and adverse news screening risk mitigation on client reviews as well as the completeness of corroboration, according to the Bank’s Qualitative...
von: jobleads.de - Vor mehr als 30 Tagen
Michael Page Switzerland - Genf
Contribute to the implementation and monitoring of compliance procedures, particularly in Onboarding/Due Diligence processes. Demonstrates initiative, proactiveness, and resourcefulness in problem-solving...
von: jobscout24.ch - Vor 8 Tagen
Business Risk Manager - Emerging Markets - Russian Speaker WM_Business Risk Management
Genf, Genf, Switzerland
Ensure adequate AML and KYC risk mitigation and adherence to Bank’s Qualitative Risk appetite on client onboardings, change in circumstances (CIC), and other reviews before Compliance review as well as...
von: jobleads.de - Vor mehr als 30 Tagen
Liechtensteinische Landesbank AG - Vaduz
Ganzheitliche Beratung hinsichtlich aller Private Banking Finanzbedürfnisse, insbesondere massgeschneiderte Anlagelösungen, unter Beizug interner Spezialisten Bestehendes langjähriges Private Banking Kundenbuch...
von: jobscout24.ch - Vor 24 Tagen
Liechtensteinische Landesbank AG - Vaduz / Zürich
Sie arbeiten eng mit hoch qualifizierten Spezialisten-Teams der LLB-Gruppe zusammen, um situativ massgeschneiderte Lösungen anbieten zu können Ihr primäres Ziel ist das Generieren von Mehrwert für Ihre...
von: jobscout24.ch - Vor 24 Tagen
compliance specialist
LS Partners - Genf
Analyze Compliance High Risk and complex cases in Private Banking. Min. 5 years of similar experience in Emerging Markets and Eastern Europe. Provide guidance and support to Front Office. Prepare and submit...
von: glassdoor.com - Vor 10 Tagen
