Suchergebnisse: 19 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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...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
...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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...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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..., 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 27 Tagen
...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 25 Tagen
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...
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Homeoffice
...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...
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Vollzeit
...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...
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Temporär
...consultancies.
Deep expertise in some key risks / processes (e.g. Risk and Compliance Transformation, Risk and Compliance TOM, AML, Transaction Monitoring, On-boarding and periodic reviews, Financial Crime, RegTech, etc.).
Ability to lead and steer complex transformation...
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Vollzeit
Flexible Arbeitszeit
Capco
Genf GE
Vor 27 Tagen
...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...
Öffentlicher Dienst
...Wealth Management) and of best practices
Good knowledge of private banking processes (onboarding, static data management, CRM/CLM, KYC/AML, data governance policy) and understanding of business activities, compliance/risk issues
At ease with regulatory frameworks and...
Vollzeit
Backoffice
Remote job
Soforteinstellung
Flexible Arbeitszeit
...fichier central dans une banque privée en Suisse
~Bonne connaissance des réglementations et directives bancaires et fiscales (CDB, AML, Fatca, QI, etc.)
~Excellente maîtrise des ouvertures de comptes personnes physiques et morales
~Sérieux/se, motivé/e, sens des responsabilités...
Temporär
...outil de filtrage sanctions des transactions (Fircosoft Continuity)
De traiter les alertes détectées dans les outils de surveillance AML/CFT des transactions en post-trade (BAE NetReveal/S2i)
D'effectuer des recherches sur les bases externes (Dow Jones / WorldCheck...
