Durchschnittsgehalt: CHF57.952 /jährlich
Mehr Daten ...our customers across sales, programme management, operations, technical support, and development... ...Role
We are looking for Operations Compliance Manager to innovate, win and grow with us in... ...~FM Compliance roadmap. Prepare and manage an annual FM compliance roadmap...
Empfohlen
Flexible Arbeitszeit
...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...
Empfohlen
...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...
Empfohlen
Vollzeit
Flexible Arbeitszeit
Capco
Genf GE
Vor einem Monat
...clients, a swiss Private Bank, we are looking for a skilled:
Compliance Officer (M/F)
Responsibilities:
Second level of... ...sanctions lists; Uploading of sanctions lists on a weekly basis
Management of blocked accounts
Management of daily operations on...
Empfohlen
Temporär
...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... ...Quality Systems and in daily operational activities
Support Risk Management activities
Support Quality monitoring and Performance...
Empfohlen
ID: 0000JWIJ PBRS Compliance Assurance Manager 80 – 100% - Location: Geneva or Zurich The opportunity: PBRS Compliance Assurance Manager 80 – 100% At HSBC, we’re a trusted international organisation with a global customer base of around 39 million cus...
Empfohlen
...jobup.ch: 2342438 | Date: 15 May 2024
ID: 0000JWIJ
PBRS Compliance Assurance Manager 80 – 100% - Location: Geneva or Zurich
The... ...and contribute to assurance reviews across Switzerland and manage effective relationships with key stakeholders.
The role...
Empfohlen
Homeoffice
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...]]
Empfohlen
...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...
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...
Empfohlen
Vollzeit
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...]]
Empfohlen
...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...
Empfohlen
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...
Empfohlen
...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...
Empfohlen
...client, a corporate bank in Geneva, we are currently looking for a compliance officer -100%
Description du poste :
Job... ...compliance risk monitoring of various products, businesses and management activities.
Perform gap analysis to fulfill regulatory requirements...
Empfohlen
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...
...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...
...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...
...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...
...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...
Vollzeit
Capco
Genf GE
Vor einem Monat
...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...
...an international coverage. We are looking for an experienced
Compliance Officer Onboarding – Russian Market
to join the Geneva office... ...(native or not). English or French is required
University Degree or Certificate in Compliance Management is an asset
Apply Online...
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...
Teilzeitarbeit
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...
Vollzeit
LHH
Genf GE
Vor einem Monat
...Ref jobup.ch: 2334501 | Date: 24 Avr 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...
Soforteinstellung
Credit Suisse is a leading global wealth manager with strong investment banking and asset management capabilities. Founded in 1856,... ...collaborateurs.Dans ce rôle, vous conseillerez le business en matière de compliance, en particulier sur les questions de prévention contre le...
Lehrstelle
Remote job
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...
...preventing or combating fraud, corruption, misappropriation of assets, and compliance with specific regulations.
We help companies and their legal advisers to investigate facts, resolve disputes, and manage regulatory challenges. We place integrity at the heart of...
We are looking for a Trust Manager (M/F) for our client.
Job description:
• Administer a diverse portfolio of trust structures... ...considering tax implications and investment goals
• Work with Compliance team to ensure adherence to AML & FinIA duties
• Mentoring a...
...Registered Investment Adviser (RIA), we are looking for an Account Manager who will help support the team.
What would your role be... ...new risks through the accurate monitoring of risk and compliance indicators.
Guide the relationship managers in KYC related...
Vollzeit
Vontobel Holding AG
Genf GE
Vor 13 Tagen