Suchergebnisse: 1.848 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
...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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...Nous recherchons un/e Compliance Officer Junior motivé/e et compétent/e pour rejoindre une belle société. Vous serez responsable d'assister... ...et sociétés.
~ Bonne maîtrise des outils bureautiques (MS Office).
~ Connaissances en régulations financières et en gestion...
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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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...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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...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...
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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
Capco
Genf GE
Vor einem Monat
...a corporate bank in Geneva, we are currently looking for a compliance officer -100%
Description du poste :
Job Responsibilities:... ...compliance risk monitoring of various products, businesses and management activities.
Perform gap analysis to fulfill regulatory...
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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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...coverage. We are looking for an experienced
Compliance Officer Onboarding – Russian Market
to join the Geneva office.
Responsibilities:
Analyse all kind of... ...or French is required
University Degree or Certificate in Compliance Management is an asset
Apply Online...
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...more than 90 countries. Our offices across EMEA are conveniently... ...customers across sales, programme management, operations, technical... ...are looking for Operations Compliance Manager to innovate, win and grow with... ...roadmap. Prepare and manage an annual FM compliance roadmap...
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Flexible Arbeitszeit
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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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...
Temporär
...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,...
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...
...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...
Vollzeit
Capco
Genf GE
Vor einem Monat
...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...
