advisory team, you will lead the audit of the bank's existing Finnacle 11 implementation and develop a strategic roadmap to optimize its capabilities for full-scale corporate and retail banking services. This is a high-impact role with the potential for...
in financial consultation, corporate advisory, corporate and institutional banking, business banking, or any related/similar sector
• An understanding of KYC, AML, and PEPs is advantageous
• A mobile phone, a PC with internal or external webcam capability...
business and corporate units.
Required Experience
• Minimum eight years of experience in Compliance & AML in banks/financial institutions/local regulators;
• Strong knowledge and experience in managing local regulatory requirements;
• Extensive experience...
We welcome reputed finance professionals and M&A advisors to become Independent Dealmakers in our International M&A Network. A whole back office will back members and have the support of M&A specialists.
ONEtoONE Corporate Finance Group is an...
comprende il Private Banking, il Wealth Management, l'Asset Management, il CorporateBanking e i mercati di capitali. Con sede principale a Lugano, il Gruppo PKB è presente in 10 sedi internazionali: Svizzera, Italia e America Latina.
Il Gruppo opera...
Wall Street Oasis (WSO) | Mentorship Program
1,500+ Mentors | 1+ Million Students | Global Reach Are you an experienced professional with a background in investment banking, private equity, hedge funds, S&T, venture capital, asset management...
comprende il Private Banking, il Wealth Management, l'Asset Management, il CorporateBanking e i mercati di capitali. Con sede principale a Lugano, il Gruppo PKB è presente in 10 sedi internazionali: Svizzera, Italia e America Latina.
Il Gruppo opera...