18.09.24 | Trainee, Vollzeit | Zürich | JobLeads GmbH | CHF 100’000 - CHF 125’000 A formalized opinion, by focusing on the presence of potential reputational, PEP and sanction risks, as well as commenting on the purpose of the client relationship, and highlighting any other identified issues (e.g., documentation), to ensure the bank remains vigilant in the fight against money laundering
Später ansehen18.09.24 | Vollzeit | Zürich | JobLeads GmbH | CHF 80’000 - CHF 100’000 Focused on the financial services sector. We are passionate about helping our clients succeed in an ever-changing industry. We are - Experts in capital markets, banking and payments, and wealth and asset management. - Deep knowledge in financial services offering, including Finance, Risk and Compliance
Später ansehen17.09.24 | Vollzeit | Zürich | JobLeads GmbH | CHF 80’000 - CHF 100’000 Of dependencies & risks whilst evolving the digitalization maturity of the architecture. - Communicate standard S/4HANA platform enhancements to ensure that the functional leads/process experts are trained on the latest solution features. - Stay on top of S/4HANA technology roadmap and best practices used
Später ansehen17.09.24 | Vollzeit | Zürich | JobLeads GmbH | CHF 80’000 - CHF 100’000 Guiding north star. What you'll do - Position in the Compliance team which is in charge for onboardings, KYC and related AML matters - Handling of onboardings and KYC due diligence procedures, including related AML tasks; e.g. AML clarifications and assessments in terms of PEPs and/or other higher risk
Später ansehen17.09.24 | Vollzeit | Zürich | JobLeads GmbH | CHF 100’000 - CHF 125’000 Products industries. PwC Professional skills and responsibilities for this management level include but are not limited to 1. Identify gaps in the market and spot opportunities to create value propositions to develop and grow cyber business. 2. Look for opportunities to scale efficiencies and new ways
Später ansehen17.09.24 | Vollzeit | Zürich | JobLeads GmbH | CHF 80’000 - CHF 100’000 Or strong knowledge of Cloud architectures such as AWS or Azure) or other certifications indicating security specialist or project management capabilities are highly advantageous. - Knowledge in other cyber areas such as cloud security, OT Security is considered as an advantage. - Fluency in English
Später ansehen17.09.24 | Vollzeit | Zürich | JobLeads GmbH | CHF 80’000 - CHF 100’000 A strong track record in client advisory and sales? Are you well connected to Asian entrepreneurs and Ultra High Net Worth Individuals (UHNWI)? Are you a proven risk manager? We’re looking for a Wealth Management client advisor, in Zurich, Switzerland, covering the North Asian Region. Your key
Später ansehen17.09.24 | Trainee, Vollzeit | Zürich | JobLeads GmbH | CHF 100’000 - CHF 125’000 And document a formalized opinion, by focusing on the presence of potential reputational, PEP, and sanction risks, as well as commenting on the purpose of the client relationship, and highlighting any other identified issues (e.g., documentation), to ensure the bank remains vigilant in the fight against money
Später ansehen17.09.24 | Trainee, Vollzeit | Zürich | JobLeads GmbH | CHF 100’000 - CHF 125’000 A formalized opinion, by focusing on the presence of potential reputational, PEP and sanction risks, as well as commenting on the purpose of the client relationship, and highlighting any other identified issues (e.g., documentation), to ensure the bank remains vigilant in the fight against money laundering
Später ansehen17.09.24 | Vollzeit | Zürich | JobLeads GmbH | CHF 80’000 - CHF 100’000 Thailand, Malaysia, Indonesia) entrepreneurs and High Net Worth Individuals? Are you a proven risk manager? We’re looking for a Wealth Management client advisor, in Zurich or Geneva, Switzerland, covering the South East Asian (SEA) Region. Your key responsibilities are - build, establish and grow client
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