Aml állások, munkák

Contribute to the ID Verification team, an essential part of the fraud prevention solution Deliver high-quality NodeJS, TypeScript and React code with simplicity, performance, and scalability in mind Maintain & develop in NodeJS, TypeScript, React, NestJS, REST, RDBMS & backend of applications...

Define and implement the operational and technical strategy for customer support ticket handling. Ensure rapid, high-quality resolution of defects, technical questions, and data/security-related requests. Virtually manage and mentor engineers embedded across product teams. Establish a roadmap for...

Define and execute the technical vision for SEON’s Identity Verification systems across ML models and full-stack application layers Lead end-to-end delivery of high-impact initiatives, from model development to backend services and frontend integration Guide architecture and best practices to...

• Develop and maintain an in-depth understanding of business areas, its products, and supporting functions
• Assist in every step of an audit, including documentation, across scoping, planning, fieldwork and reporting

Own quality and test strategy for critical components across our platform, including backend services, APIs, and frontend UI flows. Design, implement, and maintain robust automated end-to-end, integration, and API tests using Playwright with TypeScript (plus Python or JavaScript where needed). Lead...

Grant Thornton is one of the world’s leading global networks of independent audit, tax and consulting firms. The network employs over 80,000 employees in more than 150 countries. (Senior) Consultant - Regulatory & Compliance FS 80-100% (w/m/d) Your tasks You advise Swiss and international banks,...

Grant Thornton is one of the world’s leading global networks of independent audit, tax and consulting firms. The network employs over 80,000 employees in more than 150 countries. (Senior) Manager - Regulatory & Compliance FS 80-100% (w/m/d) Your tasks You take responsibility for advising Swiss and...

Grant Thornton is one of the world’s leading global networks of independent audit, tax and consulting firms. The network employs over 80,000 employees in more than 150 countries. Director - Regulatory & Compliance FS 80-100% (w/m/d) Your tasks You take responsibility for advising Swiss and...

Chief Operation Officer Position Title: Chief Operation Officer (COO) Company: Constructor Capital AG Location: Zurich, Switzerland Constructor Capital AG is a Swiss-based early-stage venture capital firm investing in Deep Tech, Software, and EdTech. The firm bridges frontier scientific research...

Ensure the reliability, availability, and performance of our systems by implementing SRE best practices Develop and maintain comprehensive monitoring and alerting systems using tools such as Prometheus, Grafana, ELK stack, etc. Manage incident response and root cause analysis for production issues...

• Update and develop the group-wide financial crime risk analysis and provide input for the Firm's Global Risk Assessment;
• Support the derivation of control and oversight activities based on the outcome of the risk analysis and conduct of Financial Crimes related control and monitoring activities;

Relationship Manager ICBC Zurich Branch is looking for a Relationship Manager for Swiss corporate clients. About Corporate Banking Department of ICBC Zurich Branch The Corporate Banking Department manages the ICBC Zurich Branch’s overall relationships with large corporations. We help our clients...

ABOUT US ODDO BHF is a -German-Swiss financial group with French and German roots dating back to over 150 years and Swiss roots originating in 1780. It is owned by Oddo and his family, by employees and by long term partners. With 3,200 employees and more than EUR150 billion in client assets, ODDO...