Suchergebnisse: 1.410 Stellenangebote
...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
...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...
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Vollzeit
Capco
Genf GE
Vor 10 Tagen
...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...
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Junior Compliance Officer Main tasks / responsibilities:
Review of account opening processes, including validation of new accounts openings and of all changes in IT system
Review of KYC and of other documentary evidences
AML monitoring: busin...]]
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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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USD 50377 pro Jahr
...(FNM) objectives are to support Country Offices, Regional Offices and Headquarters (HQ)... ...financial.
DESCRIPTION OF DUTIES
Compliance
Participate in the design, development... ...compliance reviews when requested by the Office of Internal Oversight Services (IOS). Fraud...
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Zivildienst
Flexible Arbeitszeit
...Ref jobup.ch: 2332181 | Date: 17 Avr 2024
Création de poste dans le cadre de la croissance de la société
Compliance officer polyvalent 80-100%
Pour notre client, un wealth manager créé il y a plus de 12 ans, nous recherchons un ou une :
COMPLIANCE OFFICER...
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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
...expertise across all business units and include the Communications, Compliance, Finance, Human Resources, Information Security, Internal... ...different compliance teams.
As a Graduate - Group Compliance Officer, you will participate in AML / CFT activities, including...
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Im September
...its approach to AML across the company.
Job summary
As a Compliance Officer - Associate within our Anti-Money Laundering team, you will... ...to formulate and execute an investigation
Proficient in MS Office (Outlook/Word/Excel/Access/PowerPoint)
Bachelor's degree or...
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Soforteinstellung
...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
...members with at least five years of continuous service with the Office are encouraged to apply. Applications from candidates who have... ...for strengthening labour administration systems and workplace compliance through labour inspection and for creating worldwide awareness...
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Festanstellung
Nachtschicht
...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)
De traiter...
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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.- Contribute...
...costs and enhance controls
We serve our clients from 32 offices across the Americas, Europe, and Asia Pacific
If creativity... ...) to deliver exciting and complex transformation plans in the Compliance domain
Contributing to the marketing efforts of Capco in...
Vollzeit
Flexible Arbeitszeit
Capco
Genf GE
Vor 1 Tag
Entreprise :
Richemont
Description du poste :
COMPLIANCE PROJECT MANAGERCartier, Switzerland
Reporting to the Head of Business Projects... ...Project Manager will be the relay to all departments, office and boutiques, of the market regarding the Compliance topic.
KEY...
...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...
...offer a fresh perspective.Bank Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statement:Compliance Business & Project ManagerThe TeamThe Compliance COO team has been set up to provide transversal support to the Compliance unit...
