Suchergebnisse: 1.217 Stellenangebote
...looking for a candidate to fulfil the following mission statement:Sanctions Compliance OfficerYOUR MISSION :Performance and follow-up of dedicated... ..., presenting direct or indirect links with countries under sanction;Evaluation of onboarding acceptance for prospective clients,...
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...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
...relation to commodities trading and shipping industry.
* Offer compliance guidance to the commercial team regarding cross-border... ...frameworks in the USA, UK, EU, and Switzerland.
* Familiarity with sanctions screening tools and official databases.
* Excellent communication...
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...clients, a swiss Private Bank, we are looking for a skilled:
Compliance Officer (M/F)
Responsibilities:
Second level of control of... ...of control of transactions under national and international sanctions or embargoes
Support to Operations in identification of...
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Temporär
...an exceptional talent in the following field:
Position: Compliance Officer
Sector: Banking
Start Date: May 2024
Duration: 36... ...background checks on potential clients to identify any adverse news sanctions or politically exposed persons (PEPs)
Evaluate the risk...
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Vollzeit
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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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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...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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...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 24 Tagen
...Financière - Monitoring des Transactions, un Compliance Officer en charge :
De traiter les alertes générées par l'outil de filtrage sanctions des transactions (Fircosoft Continuity)... ..., projets de déploiement d'outils AML ou Sanction, préparation de séances et rédaction de...
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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
...or combating fraud, corruption, misappropriation of assets, and compliance with specific regulations.
We help companies and their legal... ...with a focus on accounting and finance for its Geneva office.
What you can expect - enriching experiences that will last...
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EY
Genf GE
Vor einem Monat
...Overall purpose of role
As an AML and Sanctions analyst with the Geneva AML and... ...corroborative documentation, exchanges with Front Office and other departments in the context of... ...and professionally with Operations, Compliance and the Front Office. In addition, the role...
Main responsibilities
Assisting Compliance officers in their day-to-day work : transaction monitoring, account opening documentation
Classification of corporate documents
Account review
Client due diligence
Other administrative tasks and ad-hoc...]]
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
Classification of corporate docume...]]
...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...
EUR 90000 - EUR 105000 pro Jahr
...relevant advice as required.
Work with Compliance team to ensure awareness and adherence... ...Experience in Trust industry as a Junior Trust Officer or Junior Trust Admin mandatory
~... ...What's on Offer: A nice working environment and one day of home office possible....
Homeoffice
