Suchergebnisse: 2.066 Stellenangebote
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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...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
...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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...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
Capco
Genf GE
Vor 20 Tagen
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 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...
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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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Our agency has been operating since 1982 as experts in recruitment of highly skilled candidates. We appear as the closest partner of a demanding clientele truly concerned by the choice of their future temporary and permanent co-workers.For one of our clients, a swiss Private...
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Temporär
...company.
Job summary
As a Compliance Officer - Associate within our Anti-... ...to interact with AML management, all lines of business, and... ...banking will be considered an asset
Independent decision maker... ...investigation
Proficient in MS Office (Outlook/Word/Excel/Access/...
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Soforteinstellung
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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...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
Capco
Genf GE
Vor 20 Tagen
...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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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...
Lehrstelle
Remote job
...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
Genf GE
Vor 20 Tagen
...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
Capco
Genf GE
Vor 20 Tagen
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...
Our client is a large Asset Manager based in Geneva. We are looking for an:
Account Manager... ...and client servicing
Job Description
Manage the institutional clients life cycle
Provide... ...a pivotal between internal teams (ops, compliance, portfolio management)
Follow up with...
