Transaction banking Jobs

AMLA Officer

Zug, Zug  +1 Standort

...transaction monitoring. Ability to work independently in a remote setting while ensuring compliance excellence. Excellent analytical, problem-solving, and...
vor 4 Tage in Jobleads

Trade Finance Professional

TN Switzerland Bern, Bern

...banking license from the Financial Services Regulatory Authority of St. Lucia (fsra), a proud member of the Caribbean Association of Banks (CAB) and the...
vor 5 Tage in Whatjobs

Executive Assistant – Trade Finance

Genf, Genf

...is a plus). Proficiency in MS Office, banking portals, and trade finance systems. A proactive, problem-solving mindset with attention to detail. J-18808-Ljbffr
vor 7 Tage in Jobleads

Director of Advisory

PER Private Equity Recruitment Zürich, Zürich

...as well as holistic diversification of wealth in context of their core assets The work includes transaction execution (both private and public equity)
vor 4 Tage in Talent.com

Junior Director, Private Investment and Financial Advisory F

Zürich, Zürich

...well as holistic diversification of wealth in context of their core assets. The work includes transaction execution (both private and public equity) as well as
vor 2 Tage in Jobleads

Trade Finance Professional

Snaphunt

The Offer The magnetic force of our global sales team is the commission scheme ranging from 6.5% to 15% on successful transaction volumes (terms & conditions...
vor 2 Tage in Talent.com

Credit Control Officer

neu Banque de Commerce et de Placements SA Genf, Genf

...Wealth Management. These are reinforced by our expert Treasury services. BCP enjoys a solid reputation as a high-quality service provider in all of its Banking...
vor 1 Tag in Whatjobs

Credit Control Officer

neu Banque de Commerce et de Placements SA Genf, Genf

...Wealth Management. These are reinforced by our expert Treasury services. BCP enjoys a solid reputation as a high-quality service provider in all of its Banking...
vor 1 Tag in Talent.com

Head of Front to Back AML Transformation Program

Lombard Odier Genf, Genf  +2 Standorte

...sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking...
vor 2 Tage in Whatjobs

Head of Front to Back AML Transformation Program

Meyrin, Genf

...sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking...
vor 6 Tage in Jobleads

Linux Engineer (Junior/Intermediate - 100%)

Fides Treasury Services Zürich, Zürich

...banking, making treasury and financial operations as efficient, transparent, and secure as possible for all organizations. Fides provides everything...
Bruttojahresgehalt: 95'000 CHF
vor 2 Tage in Talent.com

Operations Officer

HSBC Private Bank Genf, Genf

...in Law, Banking or Business Administration Awareness of Swiss rules and guidelines, as well as applicable foreign laws Understanding of Private Banking
vor 4 Tage in Talent.com

Cashier Desk Specialist (100%)

Bauma, Zürich

...cash desk. Facilitate the buying and selling of foreign currency. Perform daily control and reconciliation of cash holdings. Generate and review transaction...
vor 2 Tage in Jobleads

Trade Finance Professional

Euro Exim Bank

...magnetic force of our global sales team is the commission scheme ranging from 6.5% to 15% on successful transaction volumes (terms & conditions apply) The Job
vor 5 Tage in Talent.com

Wealth Management Operations, Client Onboarding / Maintenanc

Goldman Sachs Zürich, Zürich

...in a fast paced and stimulating role. OUR IMPACTOperations is a dynamic, multi-faceted division that partners with all parts of the firm to deliver banking...
vor 6 Tage in Whatjobs

Audit Expert, AML & Compliance - MST Switzerland

neu Zürich, Zürich

...Banking, Asset Management and the Investment Bank. Our global reach and the breadth of our expertise set us apart from our competitors. At UBS, we know that...
vor 17 Std. 16 Minuten in Jobleads

Senior Investigator

neu HSBC Genf, Genf

...transaction monitoring and associated case management systems. Experience of identifying activity suggesting ML, sanctions and tax evasion, bribery &...
vor 1 Tag in Talent.com

Senior Investigator

neu Genf, Genf

...transaction monitoring and associated case management systems. Experience of identifying activity suggesting ML, sanctions and tax evasion, bribery &...
vor 17 Std. 30 Minuten in Jobleads

(Senior) Consultant - Deal Advisory Financial Services

Zürich, Zürich

...transaction services, M&A or auditing Analytical style of work, advanced problem-solving skills and affinity for explaining complex topics in a simple and...
vor 3 Tage in Jobleads

Senior Financial Crime Specialist

Genf, Genf

...transaction monitoring and associated case management systems. Experience of identifying activity suggesting ML, sanctions and tax evasion, bribery &...
vor 4 Tage in Jobleads

Chief Compliance and Risk Officer (CCRO)

neu Audax Solutions Zürich, Zürich

...clients in Switzerland, the UK, and Cyprus. We are in the process of applying for a FinTech license in accordance with Article 1b of the Swiss Federal Banking...
vor 1 Tag in Whatjobs

Senior Investigator

HSBC Private Bank Genf, Genf

...transaction monitoring and associated case management systems. Experience of identifying activity suggesting ML, sanctions and tax evasion, bribery &...
vor 4 Tage in Talent.com

Financial Crime Complex Senior Investigator

Genf, Genf

...transaction monitoring and associated case management systems. Experience of identifying activity suggesting ML, sanctions and tax evasion, bribery &...
vor 4 Tage in Jobleads

Senior Product Designer

...in UI/UX design, preferably in Web3 startups, fintech or banking. Native English speaker with exceptional copywriting skills, capable of crafting clear,
vor 7 Tage in Jobleads

Compliance Contractor

Zürich, Zürich

...Proficient in standard office software. Seniority Level Mid-Senior level Employment Type Contract Job Function Legal Industries Banking #J-18808-Ljbffr
vor 22 Tage in Jobleads