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• Zurich
• Negotiable
• Posted about 8 hours ago

Responsibilities: Implementing Group policy standards related to Customer Due Diligence (CDD) and Anti-Money Laundering (AML), Market abuse regulations, conflicts of interest, etc., within the local organization. Reviewing transaction monitoring rules to ensure compliance with regulatory requirem...

• Zurich
• Negotiable
• Posted about 8 hours ago

Responsibilities: Evaluate client documentation prepared by Front Office to identify potential compliance and integrity risks, such as KYC, AML/CFT, sanctions, bribery, corruption, and tax compliance. Serve as the central liaison for Relationship Managers and other internal team members regarding...

• Zurich
• Negotiable
• Posted about 9 hours ago

Your future role within the firm Develop ETL pipelines to integrate and test extensive alternative datasets for the Commodities desk, collaborating with quantitative researchers and data engineering teams. Architect, deploy, and manage cloud-based systems for storing and exploring extensive alter...

• Zurich
• Negotiable
• Posted 1 day ago

Title: Join our team as an Execution Trader in Zurich, Switzerland! Introduction: We are currently seeking a talented and motivated individual to join our client's trading team based in the beautiful city of Zurich, Switzerland. As an execution trader with expertise in listed products and cross-a...

• Zurich
• Negotiable
• Posted 2 days ago

Position Summary: Are you an experienced auditor with a passion for consulting and seeking a specialized role in a dynamic environment? Our client, a Zurich-based niche consultancy, is looking for a motivated Audit Manager fluent in German to join their team. This role offers a unique opportunity...