HSBC Jobs in Schweiz

The Sales Quality Review and Fraud Mitigation Manager role involves rigorous oversight of advice given to clients by Front Office staff to ensure regulatory compliance. · * Assess and check the quality of advice evidenced in documentation* Review documentation for industry standa ...

We are looking for a Senior Sales Manager in our Zurich office focusing specifically on Regional Treasury Centre clients covering business development, · client acquisition, · continuing relationship management, · and providing the necessary support through the effective position ...

The jobholder will be responsible for the management and closing stages of a client lifecycle (closing accounts) while delivering high quality client service. · ...

This role as Intern Analyst offers you the opportunity to be part of HSBC in Switzerland for 6 months and help evolve our business. You will work with experienced managers and colleagues on real projects, developing your skills and banking knowledge. · Act as primary point of con ...

The Opportuinity: Intern Analyst – 6 months – Client Service Executive Being part of HSBC in Switzerland you'll help evolve and grow our business. · ...

The Swiss Head Financial Crime Investigations is a critical role within the Swiss Compliance function with direct business implications on assuring a risk managed AML control framework to meet Swiss legal/regulatory obligations & HSBC standards in AML matters. · We'll help you pr ...

Weencourageyou to apply for this programme as soon as possible as we recruit on a rolling basis and may close applications before the advertised date if all vacancies are filled. · ...

The Client Lifecycle Management Analyst will manage Quality Assurance for Periodic Reviews and Account Opening for PBRS Guernsey Branch. · Maintain the quality of the CDD end-to-end process has been followed correctly for onboarding and existing-to-bank clients. · Perform control ...

We are currently seeking a senior Legal and Regulatory Compliance professional on a fixed contract to join our Risk & Regulatory Compliance Team in order to support important development and enhancement projects of the Bank.We are looking for someone with extensive knowledge of L ...

+ Conduct investigations into accounts/transactions of an anomalous nature · + Escalate cases in accordance with anti-money laundering (AML) Investigations Procedural Standards for external reporting · The Financial Crime Investigations Team is responsible for conducting investig ...

The role holder is required to work with material autonomy dealing with significant issues for which there is no clear-cut solution. · ...