Stellenangebote für Relation Jobs in Dübendorf

32 Treffer

Senior Global Stock Program Analyst

Top Job - Basel (Basel-Stadt)

Strengthen the Global Stock Program Team in ensuring the compliance standards for the Group’s global long-term incentive programs are met, in particular in relation to the presence of equity compensation in the US. Therefore, we...

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Junior Compliance Officer with the Global PEP Desk

Top Job - Dübendorf

Population Challenging role as a Junior Compliance Officer at the Global PEP Desk (GPD) with responsibility to complete risk assessments for selected PEPs, during the relationship opening and periodic review process covering Anti...

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Analyst/Developer Data Warehouse/Business Intelligence

Top Job - Wetzikon (ZH)

Grundlegenden Kenntnissen über Datenbanken (Relational, OLAP) auch Knowhow zum Thema Business Intelligence angeeignet. Sie verfügen über umfangreiche MS SQL -Kenntnisse (Analysis Services, Reporting Services, Integration Services...

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Co-Head Risk Review Team - Financial Crime Compliance

- Dübendorf

Surveillance Team in Switzerland which is located in Zurich Stettbach With your co-head you manage and support the Risk Review Team, including > with current or...

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Senior Legal Counsel Private Banking International

- Dübendorf

Manage external lawyers Opportunity to guide the front on various legal matters occurring in the lifecycle of a client relationship Responsibility to actively participate in business projects and initiatives Responsibility to...

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Senior Compliance Officer and Team Lead for Client

- Dübendorf

Completeness and plausibility for client relationships from low- to high-risk jurisdictions and is involved in the decision-making process of transactions monitoring You represent the team in meetings, have the opportunity to...

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Junior Compliance Officer for Client Due Diligence/Periodic

- Dübendorf

Dynamic position you take on responsibility in the Client Due Diligence/Periodic Client Review You contribute in the decision-making process of reviewing existing client relationships from low-risk to high-risk jurisdictions...

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Compliance Officer for Client ID in the Middle East

- Dübendorf

Product formalities of existing relationships, including tax, data disclosure or E-banking You conduct trainings for key partners in topics related to documentation requirements under CDB, FATCA and AEI Through close...

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Senior Compliance Officer for Client Data Quality Reviews

- Dübendorf

International Relations You bring or Audit and - or Business Risk Management and - or as (Assistant) Relationship Manager You have a successful track record of Enhanced Due Diligence...

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Legal Counsel Private Banking International

- Dübendorf

Occurring in the lifecycle of a client relationship Responsibility for you to actively participate in business projects and initiatives Responsibility to draft sophisticated client agreements and to take an active role in...

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Compliance Officer Sanctions Advisory #

- Dübendorf

Operations align with applicable embargo and economic sanctions requirements, plus that its payment operations are in line with sanctions provisions You are responsible for assessments of customer relations with nexus to...

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Senior Compliance Officer for the Periodic Client Reviews

- Dübendorf

An engagement on a permanent basis You conduct an independent evaluation of Know-Your-Client (KYC) and Flow of Funds (FoF) quality of client relationships classified as “Enhanced Due Diligence” (EDD) You ensure adherence...

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Junior Compliance Officer for the Periodic Client Reviews

- Dübendorf

An engagement on a permanent basis You will be responsible for the independent evaluation of Know-Your-Client (KYC) and Flow of Funds (FoF) quality of client relationships classified as “Enhanced Due Diligence” (EDD) You...

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Junior) Compliance Officer for ‘Flow of Funds Surveillance'

- Dübendorf

Guidance for relationship managers and allow you to establish professional relationships with them As an open and supportive team colleague you are willing to become part of a highly motivated team with the goal to build up...

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Relationship Manager for External Asset Management

Top Job - Zürich

Relationship Manager for External Asset Management Latin America # 100945 Schweiz-Region Zürich-Zürich | Vollzeit | Private Banking and Wealth Management | Stellen ID 100945 Die Credit Suisse ist ein weltweit führender...

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Senior) Consultant - Supply Chain Management

Top Job - Zürich

Client Relations...

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