Suchergebnisse: 889 Stellenangebote
...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
...Notre entreprise, leader dans le secteur financier basée à Genève, est à la recherche d'un(e) Compliance Officer dynamique et expérimenté(e) pour rejoindre un de nos client en conformité. Cette position joue un rôle crucial dans la mise en œuvre et le maintien d'un...
Compliance
For our client Merck in Aubonne, we are looking for a Expert Quality Compliance (m/f/d) for a period of 12 months.
Your role:
As member of the Quality System & Compliance group, you will
Participate in continuous improvement of the site Quality Systems and in...
Compliance
...Nous recherchons un/e Compliance Officer Junior motivé/e et compétent/e pour rejoindre une belle société. Vous serez responsable d'assister la conformité des opérations d'entreprises, en suivant les directives et les normes requises. Cette position est idéale pour une...
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
...About Capco
Capco is a global technology and business consultancy, focused on the financial services sector. We are passionate... ...services offering, including e.g. Finance , Risk and Compliance, Financial Crime, Core Banking etc.
Committed to growing...
Compliance
Vollzeit
Capco
Genf GE
Vor einem Monat
Compliance Officer / Fichier central Main tasks / responsibilities: Central file :
Analysis of account opening documentation (in compliance with CDB, AMLA, AMLO, FINMA, QI-FATCA, CRS, FINSA).
Ensure the opening, updating and closing of client relations...]]
Compliance
...Ref jobup.ch: 2343602 | Date: 17 May 2024
Compliance Officer / Fichier central
Main tasks / responsibilities:
Central file :
Analysis of account opening documentation (in compliance with CDB, AMLA, AMLO, FINMA, QI-FATCA, CRS, FINSA).
Ensure the...
Compliance
...looking for a candidate to fulfil the following mission statement:Compliance Business & Project ManagerThe TeamThe Compliance COO team has... ...;7/10 years of experience in Financial Services and/or Consulting across a broad range of strategy, IT and business transformation...
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
Nous sommes à la recherche d'un(e) Broker Consultant Non-Vie PME FR / ENG en contrat permanent à 100%, et basé(e) à Genève. La ou le collaborateur(trice) rejoindra le département Service Interne de la société. La compagnie d’assurance est très active sur l’ensemble de...
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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...
Compliance
...2024
~ Have responsibilities in relation to regulatory analysis and advisory activities, risk assessments and monitoring
Compliance officer - Corporate Banking Genève
For our client, a corporate bank in Geneva, we are currently looking for a compliance...
Compliance
...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
...chemicals used in our products and manufacturing processes are of the highest environmental, health and safety standards and in compliance with the evolving regulatory ecosystem. You will support our global teams in translating the product material compliance updates...
Compliance
Remote job
...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 au processus...
Compliance
With 700+ people focusing on Treasury and Commodity Management Consulting across the global PwC network (of which 40+ in Switzerland), our TMI Awarded team is the global market leader in advising companies on how to establish and optimize their Treasury and/or Energy and...
...is a global technology and management consultancy dedicated to the financial services industry... ...transformation plans in the Risk&Compliance domain
Contributing to the marketing... ...our clients navigate complex change. As consultants, we work on the front-end business...
Compliance
Vollzeit
Flexible Arbeitszeit
Capco
Genf GE
Vor einem Monat
...perspective.Bank Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statement:Sanctions Compliance OfficerYOUR MISSION :Performance and follow-up of dedicated sanctions compliance investigations, reviews and risk assessments;Evaluation...
Compliance
...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 and...
Compliance
