Suchergebnisse: 1.267 Stellenangebote
...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
Credit Suisse AG
Genf GE
vor 2 Monaten
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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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
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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...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
...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
...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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...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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...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 23 Tagen
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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...est un wealth manager à Genève (centre) |Role polyvalent 70% en compliance / 30% en assistanat About Our Client: Pour notre client, un... ...il y a plus de 12 ans, nous recherchons un ou une :COMPLIANCE OFFICER + ASSISTANT(E) de GESTION Job Description: Vos différentes responsabilités...
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Teilzeitarbeit
...corruption, misappropriation of assets, and compliance with specific regulations.
We help... ...accounting and finance for its Geneva office.
What you can expect - enriching experiences... ..., you will be in charge of coaching junior team members as well as reviewing their...
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EY
Genf GE
Vor einem Monat
...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
...appropriate and interpret relevant advice as required.
Work with Compliance team to ensure awareness and adherence to Regulatory and... ...du profil :
~ Experience in Trust industry as a Junior Trust Officer or Junior Trust Admin mandatory
~ Worked for a SATC member...
Junior
EUR 90000 - EUR 105000 pro Jahr
You are a junior in Trust looking to evolve for the next step in... ...advice as required.
Work with Compliance team to ensure awareness and... ...industry as a Junior Trust Officer or Junior Trust Admin mandatory... ...nice working environment and one day of home office possible....
Junior
Homeoffice
...payroll systems.
- Coordinate payroll closing actions, ensuring compliance with internal controls in partnership with finance and... ...processes and controls.
* Technical Skills:
- Proficiency in MS Office (Excel) and payroll software.
- Understanding of taxation, social...
Junior
...where creativity thrives.
Description du poste :
* Reception Management: Serve as the first point of contact for our prestigious office, managing all aspects of reception with grace and professionalism.
* Facility Management: Oversee the maintenance and management of...
Junior
...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...
...un apprentissage de Commerce au sein d’un établissement bancaire et avez une petite expérience dans quelques départements du back-office, vous serez dans un premier temps formé au trafic des paiements, Intéressé par les domaines des Titres, vous serez amené, au fil du...
Junior
Lehrstelle
Backoffice
