Suchergebnisse: 2.206 Stellenangebote
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
...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
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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...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
...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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Le/la « VIE Compliance Officer » Sécurité Financière CIB veille sur la conformité des activités de la banque en lien avec sa clientèle commerciale... ...il/elle a pour principales responsabilités :
· Traiter et assurer l'analyse, la revue et la préparation de la détermination 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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...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 20 Tagen
...its mission. The Information Security and Assurance Services Unit (ISAS):
Works closely with the ILO's Internal Audit Office, Legal Department and Risk Manager to establish... ...security policies and controls in compliance with widely recognized information security...
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Öffentlicher Dienst
Festanstellung
Nachtschicht
...manager créé il y a plus de 12 ans, nous recherchons un ou une :COMPLIANCE OFFICER + ASSISTANT(E) de GESTION
Description du poste :
Vos... ...réglementaires et recommander des actions appropriées pour assurer la conformité. (Directives internes / modus operandi etc etc...
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...across the company.
Job summary
As a Compliance Officer - Associate within our Anti-Money... ...exercise sound judgment, and follow high quality standards when conducting investigations... ...an investigation
Proficient in MS Office (Outlook/Word/Excel/Access/PowerPoint)...
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Soforteinstellung
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
...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
...Purpose Statement The incumbent, as Quality Control and Training Officer, will contribute to the development... ...examination and the review of compliance with established legal and quality... ...including in an Intellectual Property Office or comparable organization. Experience...
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Un courtier en assurance établi depuis 2008 à Genève conseillant des entreprises et privés de la région lémanique recherche un/une assistant(e) gestionnaire de portefeuille d'assurance back office à 100%. Assistant(e) gestionnaire de portefeuille d'assurance back office...
Backoffice
...post is located in the Quality and Training Section,... ...Control and Training Officer, the incumbent will contribute... ...with a view to assuring their sustainability,... ...examination and verify compliance with established legal... ...graphics, using Microsoft Office applications, i.e....
• Collaboration avec nos partenaires asssureurs• Traitement administratif d’assurance toutes branches y compris la prévoyance professionnelle (offres, propositions, polices, couvertures provisoires, attestation, décomptes définitifs, décomptes indemnités journalières, avis...
Backoffice
...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...
...2334501 | Date: 24 Apr 2024
To provide administrative and operational support to legal team.
Compliance Assistant
Main responsibilities
Assisting Compliance officers in their day-to-day work : transaction monitoring, account opening documentation...
Soforteinstellung
