28.03.24 | Vollzeit | Zürich | Michael Page InternationalMain navigation Looking for advice? Language English Search Job title Location Sort by [Relevance_] Salary Min [Salary min] Salary Max [Salary max] Risk Manager 100% Zürich Permanent Home Office - Save Job - added 13/10/2023 - Credit RIsk Management - Position in one of the biggest Banks About Our
Später ansehen28.03.24 | Vollzeit | Nyon | Michael Page InternationalResources 9 - Recruiter 2 - HR Assistant 1 - HR Business Partner 1 - HR Generalist 1 - HRIS 1 - HR Manager 1 - Learning & Development 1 - Recruitment 1 - Engineering & Manufacturing 5 - Production - Manufacturing 3 - Process Engineering 1 - Project - Programme Management 1 - Logistics, Procurement & Supply
Später ansehen28.03.24 | Vollzeit | Zürich | Michael Page InternationalReviews, including those for High-Risk, PEP, and low-risk cases. - Ensure completion of daily AML tasks, such as handling high-risk transactions, screening relationships and transactions, issuing AML notifications, and managing account blocks/unblocks. - Monitor cross-border activities, financial market
Später ansehen28.03.24 | Vollzeit | Fribourg | Michael Page InternationalOr Master's degree in Finance, Business, Law, or a related field. - At least 5 years of experience in compliance, risk management, or a related field within the private banking or financial services industry. - Strong expertise in KYC, AML, CDB, and other compliance functions relevant to private banking
Später ansehen15.03.24 | Vollzeit | Bulle | TipTopJob Switzerland | You'll work with You will work in a team of 5 people. 3 Specialists, 1 Lead, 1 Manager. Team spirit and autonomy are the watchwords of the team. What you'll do Analytical Lead/participate in activities linked to analytical AMTE - validation - equivalence, Participate to the global transfer strategy
Später ansehen21.03.24 | Vollzeit | Bern | Michael Page InternationalAccount Manager, you will oversee all aspects of project management and ensure budgetary targets and quality standards are met. You will be responsible for maintaining strong customer relationships, managing project deadlines and ensuring compliance with internal procedures and regulatory
Später ansehen04.03.24 | Vollzeit | Gruyères | Randstad Schweiz AGParticipate to the global transfer strategy (write validation/verification plans, protocols and reports. Ensure the review) - Write analytical procedures, risk analyses and any other quality document, - Take part in activities related to lifecycle management, - Transfer analytical knowledge to the QC
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