Head of AML - Zurich, Zurich

We're looking for an experienced · A ML‑KYC leader to shape and lead the First Line of Defense (FLOD) Customers AML KYC function across SSBI in Continental Europe. · In this role you'll partner with senior stakeholders in all lines of defense to enhance oversight, challenge shar ...

Schlüsselrolle im Bereich Compliance & AML mit Fokus auf internationale Trusts. · ...

We are looking for an experienced and motivated Senior Onboarding/KYC Specialist to join our Compliance team. · ...

We are hiring a Head of Legal for our latest mandate within the financial services sector in Zurich. · ...

WearelookingforamotivatedTrustOfficerormandateHeadaresoonaspossibleorbyarrangement. · YourtasksEstablishment, · administration,andmanagementofcompaniesandentities · suchastrustsandfoundations · Supportofthedirectorandpartnerinchargedinadministration · andmanagementofclients'relat ...

Independently manage and handle client relationships. · Solid understanding of the trust business and/or the financial services industry. · Fund administrators, fund managers, custodians legal advisors directors regarding KYC matters · ...

We are looking for an experienced and motivated Senior Onboarding/KYC Specialist to join our Compliance team. · In this role, you will take ownership of client onboarding, KYC due diligence, · and AML-related matters ensuring compliance with internal policies and regulatory requi ...

We are hiring a Head of Legal:. Lead all Swiss legal matters and act as senior legal advisor. · Draft review negotiate complex agreements. · ...

We are a leading player in the financial industry, renowned for our innovative approaches, our commitment to excellence and our entrepreneurial spirit. We are looking for an experienced and driven Head of Client Onboarding to lead the global Client Onboarding & KYC team. · Degree ...

Für den Kunden Group Audit einer internationalen Bank in Zürich suchen wir einen Bank-Auditor. · Bachelor oder Master in Wirtschaftswissenschaften oder Banking & Finance · CPA oder CIA, oder auf dem Weg dazu · ...

We're looking for an innovative and driven Head of Financial Crime (MLRO) to support our AML/CFT Compliance programme. You'll enable growth while being the local point of contact for financial crime activity. · Up to shape what's next in finance? Let's get in touch. ...

Berufserfahrung im Bankensektor in der Wirtschaftsprüfung oder im Internal Audit und Kenntnisse der Bankenregulierung erforderlich. · ...

We are looking for a motivated Trust Officer or Mandate Head for our branch in Zurich as soon as possible or by arrangement. · Your tasks: Establishment, administration and management of companies and entities such as trusts and foundations. · Support of the director and partner ...

+We are looking for a dynamic self-starter to join our Investment Management team in Zurich. · +Provide administrative support to the Client Relationship Team on allocated clients · ,Liaising with other parts of the Stonehage Fleming group and with third parties to coordinate the ...

For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities. · ...

We are looking for a dynamic self-starter to join our Investment Management team in Zurich. · Provide administrative support to the Client Relationship Team on allocated clients. · ...

This person should be an energetic and enthusiast team player and should be able to handle multiple tasks concurrently in a calm and professional manner. · Provide administrative support to the Client Relationship Team on allocated clients. · ...

+ · We are seeking a Senior Project Engineer to coordinate and strategically align externally conducted research projects in the field of pulsed laser processing.+The role is highly project-oriented and positioned at the interface between applied research and industrial implement ...

We're regularly looking for Process and Quality Specialists to: · be point-of-entry contact for queries about regulations, processes, tools and risk · ensure a smooth information flow, organize and conduct trainings for new tools and processes to improve quality and enablement · ...

We're regularly looking for Process and Quality Specialists to: be point-of-entry contact for queries about regulations, processes, tools and risk ensure a smooth information flow, organize and conduct trainings for new tools and processes to improve quality and enablement monito ...