Suchergebnisse: 1.833 Stellenangebote
...clients, a swiss Private Bank, we are looking for a skilled:
Compliance Officer (M/F)
Responsibilities:
Second level of control of... ...lists; Uploading of sanctions lists on a weekly basis
Management of blocked accounts
Management of daily operations on...
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Temporär
Middle office for an asset manager|Be responsible for performing the Trade Management processes About Our Client: For our client, a well known asset manager, we are currently looking for :
Operations Specialist - Trade Management
Job Description:
In this role...
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...it were our own. We protect our clients’ assets for the long-term using expertise and... ...the following mission statement:Sanctions Compliance OfficerYOUR MISSION :Performance and follow... ...ongoing advice and support the Bank’s management and staff with respect to sanctions...
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...protect our clients’ assets for the long-term... ...statement:AML Compliance OfficerYOUR MISSION... ...submission to Senior Management Approval;Provide... ...Risk clients and manage re-classification... ...matters, to: Front Office, Credit department... ...additional language is an asset;Resident in...
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...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...
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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...
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...Alpinum Solutions is a leading provider of managed legal services in Switzerland Germany and Liechtenstein. For our latest mandate... ...an exceptional talent in the following field:
Position: Compliance Officer
Sector: Banking
Start Date: May 2024
Duration: 36...
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Vollzeit
...We 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...
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Vollzeit
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...
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Credit Suisse is a leading global wealth manager with strong investment banking and asset management capabilities. Founded in 1856, Credit Suisse has expanded... ...rôle, vous conseillerez le business en matière de compliance, en particulier sur les questions de prévention...
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Lehrstelle
Remote job
Entreprise :
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
Description du poste :
Vos différentes responsabilités sont les suivantes :
Compliance :
- Suivi et tenue des « dossiers...
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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...
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...it were our own. We protect our clients’ assets for the long-term using expertise and... ...fulfil the following mission statement:Compliance Business & Project ManagerThe TeamThe Compliance... ...:As Compliance Business & Project Manager, you will report to the Compliance COO and...
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...are currently looking for a Receptionist/Office Manager for our offices in Geneva. The successful candidate will be responsible to manage the Reception and Kitchen areas in an autonomous... ...English a must, Turkish an additional asset;
• Proficiency in MS Office Tools (Word...
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...to help.
As an Asset Management Infrastructure & Front Office Specialist in Switzerland... ..., such as portfolio managers and traders, to understand... ...technology platforms.
Manage the implementation and... ...office tools, ensuring compliance with Swiss financial regulations...
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Vollzeit
...global technology and management consultancy dedicated... ...capital markets, wealth & asset management and... ...innovate, increase revenue, manage risk and regulatory... ...serve our clients from 32 offices across the Americas,... ...transformation plans in the Risk&Compliance domain...
Vollzeit
Flexible Arbeitszeit
...Capco is a global technology and management consultancy dedicated to the... ..., capital markets, wealth & asset management and insurance... ...innovate, increase revenue, manage risk and regulatory change, reduce... ...We serve our clients from 32 offices across the Americas, Europe,...
Vollzeit
Flexible Arbeitszeit
...financial services firm with offices, clients, and business... ...provide investment management services in developed... ...management, legal and compliance;
* Develop strong... ...board packs for the Swiss office;
* Coordinate with... ...financial institution (Asset Management or Banking...
Dans le cadre de nos activités Wealth Management, nous recherchons au sein de l'équipe Sécurité Financière - Monitoring des Transactions, un Compliance Officer en charge :
De traiter les alertes générées par l'outil de filtrage sanctions des transactions (Fircosoft Continuity...
...ReportingCreated in December 1999, the United Nations Office for Disaster Risk Reduction (UNDRR) is... ..., serves as a steward of IRP knowledge management and output by developing an effective... ...of assignments given, plan own work and manage conflicting priorities. Shows pride in...
Festanstellung
Flexible Arbeitszeit