Financial services jobs in der Schweiz | JobsKatalog.ch

Couturier·ère (h/f/d) - saisonnier

QuébecAccor

...juridiques et financiers Services en santé et nutrition Accompagnement professionnel pour le travail et la carrière Appui pour les transitions de vie Nettoyage de votre uniforme sur place. Stationnement à l’hôtel à peu de frais. Repas gratuit à la cafétéria (avantage imposable). Possibilité d'accéder aux [...]

Kategorie Marketing

vor 25 Tagen in Accor

Aml transaction monitoring

Lancy

...of experience in the financial services industry, ideally in an AML monitoring role within Private Banking in Switzerland;Good understanding of the Swiss regulatory environment;Knowledge in the field of taxation would be desirable, in particular with regard to tax offences monitoring;Practical experience of using the MROS tool [...]

Kategorie IT & Informationstechnologie

vor 25 Tagen in Jobtic

Compliance business & project manager

Carouge

...years of experience in Financial Services and/or Consulting across a broad range of strategy, IT and business transformation programmes. Experience of Compliance transformation would be a significant plus;Strong analytical skills, the ability to summarize complex topics, drive practical outcomes and to make sound, [...]

Kategorie Handel

vor 25 Tagen in Jobtic

Compliance business & project manager

Lancy

...years of experience in Financial Services and/or Consulting across a broad range of strategy, IT and business transformation programmes. Experience of Compliance transformation would be a significant plus;Strong analytical skills, the ability to summarize complex topics, drive practical outcomes and to make sound, [...]

Kategorie Handel

vor 25 Tagen in Jobtic

Aml transaction monitoring

Geneva

...of experience in the financial services industry, ideally in an AML monitoring role within Private Banking in Switzerland;Good understanding of the Swiss regulatory environment;Knowledge in the field of taxation would be desirable, in particular with regard to tax offences monitoring;Practical experience of using the MROS tool [...]

Kategorie IT & Informationstechnologie

vor 25 Tagen in Jobtic

Aml transaction monitoring - full time

Carouge

...of experience in the financial services industry, ideally in an AML monitoring role within Private Banking in Switzerland;Good understanding of the Swiss regulatory environment;Knowledge in the field of taxation would be desirable, in particular with regard to tax offences monitoring;Practical experience of using the MROS tool [...]

Kategorie IT & Informationstechnologie

vor 25 Tagen in Jobtic

Compliance business & project manager

Grand-Saconnex

...years of experience in Financial Services and/or Consulting across a broad range of strategy, IT and business transformation programmes. Experience of Compliance transformation would be a significant plus;Strong analytical skills, the ability to summarize complex topics, drive practical outcomes and to make sound, [...]

Kategorie Handel

vor 25 Tagen in Jobtic

Aml compliance officer - full time

Grand-Saconnex

...AML work in the financial services industry;As an AML Compliance Officer, having covered a market and been responsible for all onboarding related questions;Used to handling complex on-boarding cases such as High Risk classified clients and Complex Structures;Having thorough experience of handling the various aspects of [...]

Kategorie IT & Informationstechnologie

vor 25 Tagen in Jobtic

Aml transaction monitoring

Chêne-Bougeries

...of experience in the financial services industry, ideally in an AML monitoring role within Private Banking in Switzerland;Good understanding of the Swiss regulatory environment;Knowledge in the field of taxation would be desirable, in particular with regard to tax offences monitoring;Practical experience of using the MROS tool [...]

Kategorie IT & Informationstechnologie

vor 25 Tagen in Jobtic

Aml transaction monitoring

Grand-Saconnex

...of experience in the financial services industry, ideally in an AML monitoring role within Private Banking in Switzerland;Good understanding of the Swiss regulatory environment;Knowledge in the field of taxation would be desirable, in particular with regard to tax offences monitoring;Practical experience of using the MROS tool [...]

Kategorie IT & Informationstechnologie

vor 25 Tagen in Jobtic

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Financial services jobs gefunden 111 - 120 von 215 (0,001s)

Couturier·ère (h/f/d) - saisonnier

Aml transaction monitoring

Compliance business & project manager

Compliance business & project manager

Aml transaction monitoring

Aml transaction monitoring - full time

Compliance business & project manager

Aml compliance officer - full time

Aml transaction monitoring

Aml transaction monitoring