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5 jobs
mirabaudciesa
yesterday

Transaction Monitoring Compliance Officer

New Europe
Switzerland
Geneva, GE

Transaction Monitoring & Analysis Review and analyse AML transaction monitoring alerts, with particular focus on higher-risk and unusual transactions; Conduct in-depth analysis of transactional patterns and client…

Regulatory Compliance Risk Assessment Stakeholder Management
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mirabaudciesa
yesterday

Group Head of Regulatory Compliance

New EuropeC-level
Switzerland
Geneva, GE

The Head of Regulatory Compliance Group is responsible for establishing, maintaining, and continuously enhancing the Group Regulatory Compliance framework. The role ensures that the organization complies with…

Regulatory Compliance
mirabaudciesa
5 views 2 weeks ago

Senior RM Assistant / Management Support - Swiss Market

EuropeSenior
Switzerland
Zürich, ZH

Creating and building a trust-based relationship with existing clients through regular and personalized contacts; Supporting Senior Relationship Managers in managing client accounts, prepare proposals and client-ready…
mirabaudciesa
3 views 4 weeks ago

Risk Manager

Open 16d CIS, Europe
Geneva

As part of the Risk Control team in Wealth Management line of business, you have the following responsibilities: Ensure the development, implementation and execution of controls of second line of defense for financial…

Power BI Python VBA
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mirabaudciesa
5 views 2 months ago

Relationship Manager (Business Developer) - EAM

Open 56d CIS, Europe
Geneva

Based in Geneva or Zurich, you will join a dynamic team and a rapidly expanding market benefiting from a unique offering for EAMs. Proactively create a portfolio of self-acquired Clients with focus on the External…