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Risultati della ricerca: 1524 offerte di lavoro
- ...Compliance Officer M/F Responsibilities: Review new account applications to ascertain that they meet the bank’s internal standards... ...requirements. Provide the necessary support to Front Office in the account opening process. Handle the Sanctions (OFAC &...ConsigliatoCDD
- ...As a Trust Officer, you will be responsible for supporting a portfolio of international trust complex structures, ensuring compliance with legal and regulatory requirement and drafting/ keeping all required documentation.. Key Responsibilities Administer a complex...Consigliato
- Deine Vorteile ~ Einzel- und Doppelstudios mit Dusche/WC, Küchenecke, WLAN und TV, 2-5 Gehminuten vom Hotel entfernt ~ Saison- oder Jahresvertrag ~ Vergünstigte Ski- und Snowboardmiete bei unserem Partnerbetrieb ~13. Monatslohn und vergütete Überstunden ~ Regelmässige...ConsigliatoOre straordinarie
- Rattaché.e à la direction générale et en collaboration étroite avec l’ensemble des départements de l’entreprise, vous pilotez le département Engineering, qui regroupe les secteurs mécanique, électrique et software. Vous en assumez le développement, la performance et contribuez...Consigliato
- #### Information Security officer #### * Sion * 80% -------------------- Personne méthodique et orientée client, vous naviguez aisément à travers les systèmes de la sécurité informatique ? Votre proactivité et polyvalence vous permettent d-apporter des solutions et...Consigliato
- Avec vos compétences techniques et linguistiques, vous êtes dans la bonne équipe ! "À vos côtés", tel est votre objectif, qu'il s'agisse de l'assistance technique (2e niveau) pour le commerce spécialisé et les utilisateurs finaux. Vous soutiendrez vos collègues commerciaux...ConsigliatoRemote jobOrario flessibile
- ...future temporary and permanent co-workers. For one of our clients, a Private Bank, we are looking for a skilled: Senior Compliance Officer (M/F) Responsibilities: Onboarding and account opening Second level of control of High Risk Transactions alerts under AML...ConsigliatoTemporaneo
- ...of their future temporary and permanent co-workers. For one of our clients, a private bank, we are looking for a skilled : Back Office Settlement (H/F) Responsibilities: Processing of securities transfers, both incoming and outgoing (RFP-DFP) Processing...ConsigliatoTemporaneoBackoffice
- ...Safra Sarasin is looking for an experienced (Senior) Compliance Officer for its Swiss Advisory Team based in Geneva. As the successful... ...Entrepreneurial spirit in a family owned bank Central city office locations across Switzerland Above average insurance coverage...Consigliato
- ...innovation which makes the company unique. In the frame of the growth of our business, we are looking for a : Regulatory Affairs Officer Main activities: ~ Provide regulatory strategies for FDA submissions as RA representative in cross-functional teams: -...Consigliato
- ...Our Client has a low staff turn over and provides a very collegial place to work as well as a wide ranging position, for this risk office post. Finders knows this Client well and can clearly explain the culture and working environment to suitable applicants. Position...ConsigliatoRemote jobOrario flessibile
- ...gestion de patrimoine à une clientèle de particuliers. Sise à Lyon, elle a ouvert des succursales à Paris et Annecy. Credit review officer Vous souhaitez évoluer dans un environnement professionnel toujours en mouvement, stimulant et inspirant ? Rejoignez l'équipe du...ConsigliatoCDI
- ...collaborateurs temporaires et fixes. Pour l'un de nos clients, une banque internationale, nous recherchons un/une: Crédits Documentaires Officer (H/F) Responsabilités: ~ L'ouverture de crédits documentaires import couvrant tous produits, comprenant l'étude et l'...ConsigliatoTemporaneo
- ...Central File Officer - M/F Responsabilities : To ensure accuracy of data entered the Wealth Management system as well as the information in the Account Opening Documents Perform data input and authorize the records in core banking systems for simple changes from...Consigliato
- ...Business Intelligence (Power BI, Tableau…) ?? Compétences techniques Bonne maîtrise de : Microsoft SharePoint, SQL Server, Office VB/macros Microsoft Servers, Active Directory, GPO, SCCM ~ Anglais courant exigé (français souhaité) ?? Qualités...ConsigliatoApprendistato
- ...Nous recherchons pour l'un de nos clients, une banque privée basée à Genève, un Credit Officer spécialisée en Trade Finance. Responsabilités : Évaluer les propositions et les pièces justificatives soumises afin de détecter et de mitiger les risques essentiels,...
- ...Client: A long-established, independent trusts company with a thriving, small-but-growing Geneva office. Fully licensed by FINMA, the firm is known for delivering high-quality work with a strong foundation in ethics and values. Join a super, close-knit team of experienced...Orario flessibile
- ...About the role The Risk Control Officer will be part of a dynamic and agile team within the Risk Management department. The role of the Risk Control Officer is to participate in the identification, assessment, monitoring and reporting of the risks of the Bank, and...Home office
- ...CONTEXT & MISSION : The Head of CIO office's mission is to assist L'Occitane en Provence CIO in the IT department governance oversight: strategic planning, projects portfolio management and budget management. The main goal is to ensure that the focus of IT resources...Lavoro urgente
- ...training for Centrik on iPads (new pilots), - Manage the FRAT application - manual, statistical analysis, communication with FRAT office, COMPLIANCE : - Assist with the verification of compliance, mainly conducted through audit and inspection processes, - Assist with...
