Suchergebnisse: 1.677 Stellenangebote
...Ref jobup.ch: 2334501 | Date: 24 Apr 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
Main responsibilities
Assisting Compliance officers in their day-to-day work : transaction monitoring, account opening documentation
Classification of corporate documents
Account review
Client due diligence
Other administrative tasks and ad-hoc...]]
Compliance
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
Classification of corporate docume...]]
Compliance
...events.
Preparing and summarizing internal data (statistics).
Description du profil :
To be successful in applying to the role of Assistant, you should have:
* Director level support or above
* Excellent communication skills and the ability to gatekeep effectively
*...
Empfohlen
University of Geneva
| Aide Assistant-e au département de sociologie à 70% Entité organisationnelle... ...The School of Social Sciences and its Department of Sociology are opening an application... ...and how these continue with, or depart from, the research carried out during...
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Stellvertretung
Im August
University of Geneva
| Aide
Assistant-e doctorant-e au département de droit pénal
Entité organisationnelle
Faculté de droit
Section / Division
Département de droit pénal
Fonction
Assistant-e (A2)
Code fonction
A2
Classe maximum...
Empfohlen
Stellvertretung
...Mission:
Ensure compliance of new and existing clients in the Emerging Markets & Eastern Europe region with relevant laws, regulations... ...Projects as needed.
Collaborate with other Bank departments and Compliance teams.
Provide guidance and support to Front...
Compliance
...Position
POSITION: DEPARTMENT MANAGER GENEVA
PERMANENT / SWITZERLAND
SYMBOL OF ELEGANCE AND AUTHENTIC LUXURY WITH ITS SOPHISTICATED... ...THE COMMERCIAL AMBITION (STOCK, ROASTERING, PROCESSES COMPLIANCE ETC.)
Your impact
BUSINESS DEVELOPER:
BE RESPONSIBLE...
Compliance
...fresh perspective.Au sein de l’unité Technology & Operations, le département IT Development propose des solutions applicatives à l’... ...Vous rejoindrez l’équipe gérant les projets règlementaires et Compliance. Vos missions consisteront d’une part à être le/la coordinateur...
Compliance
...for a candidate to fulfil the following mission statement:AML Compliance OfficerYOUR MISSION:Due diligence work and operational client... ...support, in relation to all AML matters, to: Front Office, Credit department, Client Lifecycle Management and other teams in relation to...
Compliance
...candidate to fulfil the following mission statement:Sanctions Compliance OfficerYOUR MISSION :Performance and follow-up of dedicated sanctions... ...related to potential sanctions' impacted clients of all types;Assistance to be provided to T&O for situations related to inflows /...
Compliance
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
CHF 84962 pro Jahr
...minuit, heure de Genève): 20 septembre 2023
Job ID: 11132
Département: SOCPRO
Unité: SOC/PPKS
Lieu d'affectation: Genève... ...fonctionnaires et collègues à l'intérieur et à l'extérieur du BIT. Assister aux réunions de gestion hebdomadaires et préparer le compte...
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Fließbandarbeit
Festanstellung
Remote job
...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.
- Contribute to the...
Compliance
Vollzeit
LHH
Genf GE
Vor 20 Tagen
...corruption, misappropriation of assets, and compliance with specific regulations.
We help... ..., the Forensic & Integrity Services department is looking for Senior Consultants in business... ...collected.
Document examination assisted by technology, data analysis, and...
Compliance
We are looking for a compliance officer for a generalist position for a private bank in Geneva.
Mandatory: S2i core banking system knowledge and between 3-5 years experience maximum
Nice to have: Middle east region compliance knowledge and Arabic language Compliance...
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
...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
Le/la « VIE Compliance Officer » Sécurité Financière CIB veille sur la conformité des activités de la banque en lien avec sa clientèle... ...de la base de donnée clientèles Trade FInance et Coverage
· Assister les collègues dans le traitement des alertes de filtrage pour...
Compliance
...reports to the Senior Travel Assistant.
2. Duties and... ...requests for meeting expenses in compliance with the rules and related policies... ...when required.
d. Assist staff and non-staff... ...ERP) systems, or in a travel department of an international organization...
Compliance
Festanstellung
Soforteinstellung
