Senior manager tun au jobs in der Schweiz | JobsKatalog.ch

Financial advisory - forensic investigations specialist, senior manager

Zürich

Don't just get a job, make an impact and launch your career. Welcome to Nextland, where the people of Deloitte come together to shape the future of business. If you're ambitious, curious and you love to work on topics that matter, this is the place for you! Our Forensic team is looking for you! Deloitte Forensic as part of the Financial Advisory [...]

Kategorie Recht

vor 30+ Tagen in Jobtic

Aml compliance officer - full time

Carouge

...and their submission to Senior Management Approval;Provide advice in relation to potential and existing PEP / High / Medium / Low Risk clients and manage re-classification requests as a competence centre for all complex and PEP related issues;Periodic and targeted review of other Private Bank clients representing High, Medium [...]

Kategorie IT & Informationstechnologie

vor 30+ Tagen in Jobtic

Financial advisory - deloitte forensic, consultant

Zürich

...national and international career opportunities as well as a broad internal and external training program. What you can expect from us - You will be a member of a highly successful, collaborative and multi- disciplinary team comprising accounting, fraud and financial crime experts, IT engineers and legal advisors; - You will be [...]

Kategorie Handel

vor 30+ Tagen in Jobtic

Business risk manager - sela - full time

Lancy

...a fresh perspective.Business Risk Manager - Southern Europe & LatamLombard Odier is an innovative bank of choice for private clients. Independently-owned and fully self-financed, our Group is one of the best-capitalised private banks in the world. 'Rethink Everything' is our philosophy - our agile responses to changing economic [...]

Kategorie Recht

vor 30+ Tagen in Jobtic

Business risk manager - sela

Grand-Saconnex

...a fresh perspective.Business Risk Manager - Southern Europe & LatamLombard Odier is an innovative bank of choice for private clients. Independently-owned and fully self-financed, our Group is one of the best-capitalised private banks in the world. 'Rethink Everything' is our philosophy - our agile responses to changing economic [...]

Kategorie Recht

vor 30+ Tagen in Jobtic

Aml compliance officer

Grand-Saconnex

...and their submission to Senior Management Approval;Provide advice in relation to potential and existing PEP / High / Medium / Low Risk clients and manage re-classification requests as a competence centre for all complex and PEP related issues;Periodic and targeted review of other Private Bank clients representing High, Medium [...]

Kategorie IT & Informationstechnologie

vor 30+ Tagen in Jobtic

Business risk manager - sela

Geneva

...a fresh perspective.Business Risk Manager - Southern Europe & LatamLombard Odier is an innovative bank of choice for private clients. Independently-owned and fully self-financed, our Group is one of the best-capitalised private banks in the world. 'Rethink Everything' is our philosophy - our agile responses to changing economic [...]

Kategorie Recht

vor 30+ Tagen in Jobtic

Business risk manager - sela - full time

Geneva

...a fresh perspective.Business Risk Manager - Southern Europe & LatamLombard Odier is an innovative bank of choice for private clients. Independently-owned and fully self-financed, our Group is one of the best-capitalised private banks in the world. 'Rethink Everything' is our philosophy - our agile responses to changing economic [...]

Kategorie Recht

vor 30+ Tagen in Jobtic

Aml compliance officer - full time

Geneva

...and their submission to Senior Management Approval;Provide advice in relation to potential and existing PEP / High / Medium / Low Risk clients and manage re-classification requests as a competence centre for all complex and PEP related issues;Periodic and targeted review of other Private Bank clients representing High, Medium [...]

Kategorie IT & Informationstechnologie

vor 30+ Tagen in Jobtic

Aml transaction monitoring - full time

Grand-Saconnex

...front office staff and senior management;Fluent in English and French; and additional language would be a plus;Resident in Switzerland.réf : aamIf you recognise yourself in this description, then please do apply. We look forward to hearing from you. Bewerben Bitte erwähnen Sie jobtic.ch in Ihren Bewerbungsunterlagen [...]

Kategorie IT & Informationstechnologie

vor 30+ Tagen in Jobtic

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Business risk manager - sela

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Aml transaction monitoring - full time