Lavoro CTF a Zurigo
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Risultati di Ricerca - Lavoro CTF a Zurigo
Bank J. Safra Sarasin AG-Zurigo
clients to identify and mitigate financial crime risks;
• Process account opening requests and KYC periodic reviews in line with the applicable regulatory and internal frameworks
• Provide advice to client advisors on AML/CTF related aspects
• Perform...
Bathco AG-Zurigo
are looking for someone with a strong entrepreneurial spirit who wants to move forward together with us. Become part of our team and join our company in Zurich, Switzerland.
Your Responsibilities:
• Managing bilateral financing lines (CTF, Repo...
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Bathco AG-Zurigo
<< ZURÜCK
BEWERBEN
von: Bathco AG | Ort: Zürich
N: BathcoAG
Your Responsibilities:
• Managing bilateral financing lines (CTF, Repo, overdraft), borrowing base, discounting and factoring facilities
• Communication with financing banks...
stellen-zuerich.ch -
Sygnum-Zurigo
Fluent English; fluency in German is a strong plus
• Knowledge of AML/CTF, sanctions, tax reporting and internal controls is a plus
• Strong analytical skills and problem-solving abilities
• Open, flexible and team-oriented attitude
• Curious about latest...
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STAEGER PERSONAL PARTNERS-Zurigo
bilateral financing lines (CTF, Repo, overdraft), borrowing base, discounting and factoring facilities
• Communication with financing banks (onboarding, development, negotiation or terms, deal presentation, management of repos)
• Free cash analysis...
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