...needed.
Perform any other functions required by management within the competence of UNFCU business in Europe.
Uphold UNFCU’s compliance with the Bank Secrecy Act and anti-money laundering policies and procedures, including:
Maintain awareness of and report...
Compliance
Überstunden
Vollzeit
Temporär
Entreprise :
A private bank in Geneva.
Description du poste :
* Analyze account opening documentation in compliance with relevant regulations (CDB, AMLA, AMLO, FINMA, QI-FATCA, CRS, FINSA).
* Ensure accurate processing of client relationships in the core banking system...
Compliance
...their future temporary and permanent co-workers.
For one of our clients, a swiss Private Bank, we are looking for a skilled:
Compliance Officer (M/F)
Responsibilities:
Second level of control of High Risk Transactions alerts under AML perspective...
Compliance
Temporär
...Notre entreprise, leader dans le secteur financier basée à Genève, est à la recherche d'un(e) Compliance Officer dynamique et expérimenté(e) pour rejoindre un de nos client en conformité. Cette position joue un rôle crucial dans la mise en œuvre et le maintien d'un...
Compliance
...Ref jobup.ch: 2334501 | Date: 24 Avr 2024
To provide administrative and operational support to legal team.
Compliance Assistant
Main responsibilities
Assisting Compliance officers in their day-to-day work : transaction monitoring, account opening documentation...
Compliance
Soforteinstellung
...Mission:
Ensure compliance of new and existing clients in the Emerging Markets & Eastern Europe region with relevant laws, regulations (AML, CDB, FATCA, CRS), and internal usual standards.
Responsibilities:
Analyze Compliance High Risk and complex cases in Private...
Compliance
...Switzerland Germany and Liechtenstein. For our latest mandate we are seeking an exceptional talent in the following field:
Position: Compliance Officer
Sector: Banking
Start Date: May 2024
Duration: 36 months
Utilization: 80100%
Location: Geneva
Salary...
Compliance
Vollzeit
...de nos activités Wealth Management, nous recherchons au sein de l'équipe Sécurité Financière - Client Opening and Monitoring, un Compliance Officer en charge :
• Participer au processus (traitement et validation) des ouvertures de comptes
• Participer au processus...
Compliance
...des solutions applicatives à l’ensemble des métiers de la banque. Vous rejoindrez l’équipe gérant les projets règlementaires et Compliance. Vos missions consisteront d’une part à être le/la coordinateur(trice) des projets liés au domaine de la Compliance de l’unité et...
Compliance
...perspective.Bank Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statement:Sanctions Compliance OfficerYOUR MISSION :Performance and follow-up of dedicated sanctions compliance investigations, reviews and risk assessments;Evaluation...
Compliance
...fresh perspective.Bank Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statement:AML Compliance OfficerYOUR MISSION:Due diligence work and operational client onboarding activity according to CDB standards, FINMA Ordinance and...
Compliance
...offer a fresh perspective.Bank Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statement:Compliance Business & Project ManagerThe TeamThe Compliance COO team has been set up to provide transversal support to the Compliance unit...
Compliance
...and payments and wealth and asset management
Deep knowledge in financial services offering, including e.g. Finance , Risk and Compliance, Financial Crime, Core Banking etc.
Committed to growing our business and hiring the best talent to help us get there...
Compliance
Vollzeit
Capco
Genf GE
Vor einem Monat
We are seeking a dynamic and talented individual to join an asset manager based in Geneva as a Junior Legal and Compliance Officer. This opportunity offers a highly dynamic and diverse professional environment.
- Assist the team in day-to-day business management...
Compliance
Vollzeit
LHH
Genf GE
Vor einem Monat
Le/la « VIE Compliance Officer » Sécurité Financière CIB veille sur la conformité des activités de la banque en lien avec sa clientèle commerciale (BFI), tant sous l'angle LAB/FT que sanctions internationales.
Plus précisément, il/elle a pour principales responsabilités...
Compliance
Entreprise :
Pour notre client, un wealth manager créé il y a plus de 12 ans, nous recherchons un ou une :COMPLIANCE OFFICER + ASSISTANT(E) de GESTION
Description du poste :
Vos différentes responsabilités sont les suivantes :
Compliance :
- Suivi et tenue des « dossiers...
Compliance
...business concepts aimed specifically at creating trust and preventing or combating fraud, corruption, misappropriation of assets, and compliance with specific regulations.
We help companies and their legal advisers to investigate facts, resolve disputes, and manage...
Compliance
...perspectives, les compétences ainsi que l'expérience de nos collaborateurs.Dans ce rôle, vous conseillerez le business en matière de compliance, en particulier sur les questions de prévention contre le blanchiment d’argent, risque de réputation, CDB et protection du secret...
Compliance
Lehrstelle
Remote job
...Engaging with key clients (leading Swiss wealth and asset managers) to deliver exciting and complex transformation plans in the Risk&Compliance domain
Contributing to the marketing efforts of Capco in the Risk&Compliance domain (thought leadership, events, articles,...
Compliance
Vollzeit
Flexible Arbeitszeit
Capco
Genf GE
Vor einem Monat
...We would like to take the opportunity to talk to you about the vacant International Compliance Analyst role in our International Compliance Team, on a temporary mission.
Our International Compliance team reports to the Maison CFO and mainly covers the following scope...
Compliance
Temporär
...cadre de nos activités Wealth Management, nous recherchons au sein de l'équipe Sécurité Financière - Monitoring des Transactions, un Compliance Officer en charge :
De traiter les alertes générées par l'outil de filtrage sanctions des transactions (Fircosoft Continuity)
De...
Compliance
...in the field of finance, risk, legal or a related field.
Experience:
Experience in investment operations monitoring and compliance documentation.Demonstrated experience of working with financial counterparties (banks, brokers etc.) and ideally including administration...
Compliance
Im September
Nachtschicht
...Ein-/Ausgängen von Geldern.
Von den Kunden fehlende oder ungültige Dokumente einfordern, in Zusammenarbeit mit Central File und Compliance.
Mithilfe von Kollegen aus IT, Vertrieb, Compliance, Marketing, Trading usw. die geeignete Kundenlösung finden.
Profil:...
Compliance
Lehrstelle
Backoffice
...programs and risk management frameworks.
* Assisting in developing, implementing, communicating and maintaining governance, risk and compliance policies, processes and procedures.
* Assisting in regulatory compliance and best practice standards adhered to.
* In close...
Compliance
...group services to clients and identify new business opportunities.
Deputize for senior team members as necessary.
Adhere to compliance procedures and CPD requirements.
Perform any other necessary duties as directed by Management. The Successful Applicant:...
Compliance
...documents manquants aux Relationship Relationship
- Contrôler les signatures des clients
- Répondre aux demandes du service Compliance et Legal
Profil:
- Expérience dans une fonction similaire min 3 ans
- Excellentes connaissances des personnes...
Compliance
Temporär
...pricing within the Group.
Negotiate with tax authorities to optimize the Group's fiscal position and minimize tax risks.
Ensure compliance with international transfer pricing laws and capitalize on financial benefits from the Company's international presence....
Compliance
...client structures, demonstrating risk awareness, and fulfilling review procedures.
Tracking financial activities and ensuring compliance with relevant regulations.
Leading a small team.
- Completion of STEP qualification.
- 5 to 10 years of...
Compliance
Vollzeit
LHH
Genf GE
Vor 15 Stunden
...and trades .
• Comply with delegated Trading limits and Company procedures (HSE, Vetting…)
• Operates to the highest standards of compliance, safety, ethics and business excellence.
• Develop supplier and customer relationship and use innovation to enhance our trading...
Compliance
Temporär
...be part of a payroll team and will handle the payroll and administration processes according to local legal, fiscal, contractual, compliance and data privacy requirements.
Mission:
-Manage the entry and exit process of the employees
-Deal with all...
Compliance
Stundenlohn
Vollzeit
Remote job
LHH
Genf GE
Vor 15 Stunden