Offerte di Lavoro CTF
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TradexbankZurigoappcast.io
What we are looking for
We are seeking an experienced and highly skilled Head of Trade Commodity Finance to support our CTF Business department by leading and innovating the CTF franchise. This is an ideal time to join our team, as you will have...
AMINA BankZugo
AMINA Bank seeks a senior leader for Financial Crime Compliance based in Zug. You will design and oversee the FCC framework, covering AML/CTF, sanctions, and blockchain risk controls, ensuring Swiss regulatory alignment.
In this executive role...
TradexbankZurigoappcast.io
Tradexbank in Zürich is looking for an experienced Head of Trade Commodity Finance to lead its CTF Business department. You will be responsible for setting strategic goals, managing client relationships, and leading a dynamic team while ensuring...
AMINA BankZugo
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The Head of Financial Crime is responsible for designing, implementing, and overseeing AMINA Bank’s Financial Crime Compliance (FCC) framework. This includes AML/CTF, sanctions, fraud prevention, transaction monitoring, customer due diligence...
Swissquote Bank SAGlandjmmst.com
As a Compliance Assistant, you will be part of the Compliance Department and will be responsible for multiple tasks, including: Review client account opening requests for private clients from an AML/CTF perspective (AMLA, AMLO-FINMA, CDB).
Review tax...
Swissquote Bank SAGlandjobup.ch
Compliance Department and will be responsible for multiple tasks, including:
• Review client account opening requests for private clients from an AML/CTF perspective (AMLA, AMLO-FINMA, CDB).
• Review tax compliance requirements, including FATCA and CRS...
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