Suchergebnisse: 25 Stellenangebote
...offer a 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...
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...offer a fresh perspective.Bank Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statement:AML Transaction MonitoringYOUR MISSION:As a member of the AML Monitoring team, your primary focus will be on:Transaction monitoring alerts...
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Soforteinstellung
...Overall purpose of role
As an AML and Sanctions analyst with the Geneva AML and Sanctions Team, the role holder key function will be to assist the local team in preventing Financial Crime within the Swiss Platform. The role holder’s main activities will include:
·...
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...all have in common is that they seek to challenge the status quo, are imaginative and have the ability to offer a fresh perspective.AML/KYC ANALYST – Private Client ReviewsWithin CP COO Office, the Client File Review unit is in charge of reviewing all client records through...
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...and identify new business opportunities
Adhere to Risk & Associate compliance procedures in relation to regulatory requirements and AML legislation
Any other duties as deemed necessary by Management
Profile:
~5-10 years+ stable experience in trusts...
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Vollzeit
Soforteinstellung
FINDERS SA
Genf GE
Vor 19 Tagen
..., BRMs are the internal referent, for one or for several markets, on several subjects.
The Responsibilities
Ensure adequate AML and KYC risk mitigation and adherence to Bank’s Qualitative Risk appetite on client onboardings, change in circumstances (CIC), and other...
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Brodard Executive Search
Genf GE
Vor 5 Tagen
...on very diverse topics: Risk and Compliance Digital Transformation, operational risk management, resilience, third party management, AML, internal audit, and many others.
Skills and attributes for success
To qualify for the role you must have
At least...
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EY
Genf GE
vor 2 Monaten
..., in leading banks or consultancies.
Expertise in Risk & Compliance procedures of the Wealth & Asset Management industry (e.g., AML, Transaction Monitoring, KYC On-boarding and periodic reviews, Financial Crime, RegTech, etc.).
Passionate for the industry, eager...
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Vollzeit
Capco
Genf GE
Vor 1 Tag
...Contribute to the implementation and monitoring of compliance procedures, particularly in Onboarding/Due Diligence processes.
Monitor AML activities including handling name screening and transactional alerts using external tools.
Perform second-level controls for...
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Teilzeitarbeit
Homeoffice
...service
- Ensuring conformity with all Barclays terms and conditions
- Ensuring conformity with global and market conditions on AML and KYC.
- Ensuring conformity with global and market conditions on product delivery
- Ensure that sales and business practices are...
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...for a skilled:
Compliance Officer (M/F)
Responsibilities:
Second level of control of High Risk Transactions alerts under AML perspective
Review of RM explanations on AML Alerts declarations
Evaluating plausibility of information and eventual...
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Temporär
...in leading banks or consultancies.
Deep expertise in some key risks / processes (e.g. Compliance Transformation, Compliance TOM, AML, Transaction Monitoring, On-boarding and periodic reviews, Financial Crime, RegTech, etc.).
Ability to lead and steer complex...
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Vollzeit
Flexible Arbeitszeit
Capco
Genf GE
Vor 1 Tag
...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...
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...appropriate and interpret relevant advice as required.
* Work with Compliance team to ensure awareness and adherence to Regulatory and AML obligations and Company policies and procedures, developing best practice across the business.
* Management of cash collection across...
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...lines and usage, provide support for overrides, and suggest efficiency improvements.
• Support the resolution of Compliance/KYC/AML related risk issues.
Strong understanding of various financial products (cash management, trade, FX, loans)....
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Vollzeit
Temporär
LHH
Genf GE
Vor 21 Tagen
...Conduct and oversee complex investigations into fraudulent activities money laundering and other financial crimes
Supervise Fraud AML and ABC investigations including major breaches of Group Guidelines or Staff Code of Conduct
Oversee the entire SAR process at Group...
Vollzeit
EUR 90000 - EUR 105000 pro Jahr
...appropriate and interpret relevant advice as required.
Work with Compliance team to ensure awareness and adherence to Regulatory and AML obligations and Company policies and procedures, developing best practice across the business.
Management of cash collection...
Homeoffice
...un poste fixe
Votre mission :
~Sous la supervision du « RM », vous serez en charge de gérer et anticiper les risques clients (KYC, AML, CDB,….)
~Gérer les « onboardings » et prévenir le « RM » d'éventuels risques potentiels liés à des transactions de leurs clients...
Temporär
...international regions? If yes, then you have found the right role.
The company's responsibilities related to Anti-Money Laundering (AML) span every business, function and region - and apply to every customer and client of the firm. The AML/Sanctions Consent Order...
Soforteinstellung
...results of verifications required by the applicable provisions of the prudential legislation on a wide range of regulatory topics (e.g. AML, Suitability, Corporate Governance, etc)
Provide the organizations we serve with greater confidence, better perspective of their...
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