Durchschnittsgehalt: CHF100.067 /jährlich
Mehr Daten ...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
Review...
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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...
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
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...]]
Empfohlen
...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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...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: CHF...
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Vollzeit
...~ 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 officer -...
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...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 de...
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...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...
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...for a candidate to fulfil the following mission statement:AML Compliance OfficerYOUR MISSION:Due diligence work and operational client onboarding... ...advice and support, in relation to all AML matters, to: Front Office, Credit department, Client Lifecycle Management and other teams...
Empfohlen
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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...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 the best talent to help us get there...
Empfohlen
Vollzeit
Capco
Genf GE
Vor einem Monat
Our client is a large Bank with an international coverage. We are looking for an experienced
Compliance Officer Onboarding – Russian Market
to join the Geneva office.
Responsibilities:
Analyse all kind of Compliance High Risk and complex cases with the Private Banking...
Empfohlen
...perspectives, les compétences ainsi que l'expérience de nos collaborateurs.Dans ce rôle, vous conseillerez le business en matière de compliance, en particulier sur les questions de prévention contre le blanchiment d’argent, risque de réputation, CDB et protection du secret...
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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...
...financial institutions and companies in more than 90 countries. Our offices across EMEA are conveniently positioned to enable a fulfilling... ...a #LifeAtBottomline
Role
We are looking for Operations Compliance Manager to innovate, win and grow with us in Geneva!
This...
Flexible Arbeitszeit
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...
...Mission:
Ensure compliance of new and existing clients in the Emerging Markets & Eastern Europe region with relevant laws, regulations (... ...and Compliance teams.
Provide guidance and support to Front Office.
Perform any other tasks related to the mission as assigned...
...independent, long-established trusts company who have recently opened an office in Geneva. A Client that can offer its employees the chance to... ...new business opportunities
Adhere to Risk & Associate compliance procedures in relation to regulatory requirements and AML...
Homeoffice
...MISSION
The job holder will join the Compliance Department and will be tasked with ensuring the accuracy of the Central File. In addition, the job holder will handle name screening, review documentation and manage administrative requests from internal and external...
...Security Council, Swiss SECO, UK OFSI, Council of the EU etc.) in relation to commodities trading and shipping industry.
* Offer compliance guidance to the commercial team regarding cross-border transactions, with a focus on regulatory compliance, and assist in conducting...
...flows for these assets.Monitor the reconciliation break-log (front-office vs. Custodian).Monitor unsettled trades on fixed-income and... ...Experience:
Experience in investment operations monitoring and compliance documentation.Demonstrated experience of working with financial...
Im September
Nachtschicht
...Communion of 149 Churches in 99 countries. The role of the Communion Office (CO) is to serve these churches in different ways. The CO has... ...out quality checks on financial statements in order to ensure compliance with the LWF finance manual and audit instructions.
Supports...
Im August
Festanstellung
Remote job
...looking for a :
Security Masterfile Senior Officer (m/f)
Responsibilities:
Good... ...Make sure all tasks are carried out in compliance with internal and external rules,... ...FundSettle) desirable
Computer skills: MS Office. Bloomberg, Reuters or Telekurs...
Temporär
...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...
...within prescribed time, cost and quality standards. Operates in compliance with organizational regulations and rules. Supports... ...Secretary-General, who may assign them to any of the activities or offices of the United Nations in accordance with staff regulation 1.2...
Festanstellung
...members with at least five years of continuous service with the Office are encouraged to apply. Applications from candidates who have... ...and production of multimedia content and materials in compliance with the ILO brand identity. The position reports to the Head...
Festanstellung
Nachtschicht
...workforce. The ATscale Secretariat is hosted by the United Nations Office for Project Services (UNOPS) and is based in Geneva,... ...Administration) to ensure achievement of results, whilst driving compliance with corporate strategies, UNOPS rules, regulations, policies,...
Öffentlicher Dienst
Subunternehmer
...des médias, de l'énergie et des services.
Job Description
Analyser les évolutions proposées par Microsoft dans la suite Office 365.
Adapter les configurations d'Office 365 pour respecter les directives et lois en vigueur.
Organiser et préparer les déploiements...
Vollzeit