Suchergebnisse: 1.804 Stellenangebote
Entreprise :
Richemont
Description du poste :
COMPLIANCE PROJECT MANAGERCartier, Switzerland... ...Projects, the Compliance Project Manager will be the relay to all departments, office... ...with commercial teams and boutiques
* Manage the overall strategic yearly planning to...
Compliance
...looking for a candidate to fulfil the following mission statement:Compliance Business & Project ManagerThe TeamThe Compliance COO team has... ...Odier Group.YOUR MISSION:As Compliance Business & Project Manager, you will report to the Compliance COO and will have a mix of...
Compliance
...Capco is a global technology and management consultancy dedicated to the financial services... ...successfully innovate, increase revenue, manage risk and regulatory change, reduce costs... ...transformation plans in the Risk&Compliance domain
Contributing to the marketing...
Compliance
Vollzeit
Flexible Arbeitszeit
Capco
Genf GE
Vor 16 Tagen
...services and trading solutions for external asset managers, fund managers and institutional clients. We manage every aspect of the asset servicing value chain... ...managing and overseeing projects that affect risk and compliance.
Description du poste :
• Act as an...
Compliance
...Team, reporting to the CRC International Manager, you will be the point of contact between... ...monitor development, track progress and manage watchpoints.
Also, you'll be responsible... ...contribute to identify areas improvements in quality of service, needs regarding training for...
Empfohlen
...Alpinum Solutions is a leading provider of managed legal services in Switzerland Germany and Liechtenstein. For our latest mandate... ...seeking an exceptional talent in the following field:
Position: Compliance Officer
Sector: Banking
Start Date: May 2024...
Compliance
Vollzeit
...Mission:
Ensure compliance of new and existing clients in the Emerging Markets & Eastern Europe... ...related to the mission as assigned by Management.
Competencies:
Min. 5 years of... ...English, French and Russian .
Ability to manage multiple tasks simultaneously.
Strong...
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
Dans le cadre 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...
Compliance
...candidate to fulfil the following mission statement:Sanctions Compliance OfficerYOUR MISSION :Performance and follow-up of dedicated sanctions... ...measure;Daily and ongoing advice and support the Bank’s management and staff with respect to sanctions compliance;Management of...
Compliance
...fulfil the following mission statement:AML Compliance OfficerYOUR MISSION:Due diligence work... ...clients and their submission to Senior Management Approval;Provide advice in relation to potential... .../ High / Medium / Low Risk clients and manage re-classification requests as a...
Compliance
...are:
Experts in capital markets, banking 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...
Compliance
Vollzeit
Capco
Genf GE
Vor 16 Tagen
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 17 Tagen
...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
...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
Notre client est un wealth manager à Genève (centre) |Role polyvalent 70% en compliance / 30% en assistanat About Our Client: 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 Job...
Compliance
Teilzeitarbeit
...across the company.
Job summary
As a Compliance Officer - Associate within our Anti-... ...You will be expected to interact with AML management, all lines of business, and the firm's... ...exercise sound judgment, and follow high quality standards when conducting investigations...
Compliance
Soforteinstellung
...responsibilities:
* Assisting in the implementation of PAA's risk management and compliance policies and procedures.
* Participating in the assessment... ...compliance breaches, reporting findings to the Compliance Managers.
* Participating in specific projects related to risk...
Compliance
Vollzeit
...about the vacant International Compliance Analyst role in our... ...activities of the Maison.
* Risk management, which consists in the identification... ...the International Compliance Manager. You will also have a high... ...autonomous
* You are able to manage and prioritize multiple...
Compliance
Temporär
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
