Suchergebnisse: 1.397 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
...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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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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...fulfil the following mission statement:AML Compliance OfficerYOUR MISSION:Due diligence work... ...Risk clients and their submission to Senior Management Approval;Provide advice in relation... ...relation to all AML matters, to: Front Office, Credit department, Client Lifecycle...
Senior
...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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...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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...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
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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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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Senior Trust Officer Client:Well-respected, independent, long-established trusts company who have recently opened an office in Geneva. A Client that can offer its employees the chance to work with really good people and have a meaningful impact on the business with room...
Senior
...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
...the Legacies Coordinator and the Legacies Officer.
You ensure rigorous administrative... ...respecting the legal framework and ensuring compliance with deadlines prescribed by law.
By... ...navigation, and proficiency with office software.
Languages
Bilingual or highly...
Senior
Teilzeitarbeit
...Administration (DoA) at the United Nations Office at Geneva (UNOG) in Geneva, Switzerland.... ...of the Director-General of UNOG, the Senior Coordination Officer is responsible for... ...cost and quality standards. Operates in compliance with organizational regulations and rules...
Senior
Soforteinstellung
...private bank with small but busy Geneva office of over 20 years standing (fully regulated... ...broad role, you will be one of the more senior members of this small team of 3, in this... ...stand point (working closely with the Compliance
Officer + Front Office)
· FX transactions...
Senior
Vollzeit
Homeoffice
Backoffice
Soforteinstellung
...corruption, misappropriation of assets, and compliance with specific regulations.
We help... ...Services department is looking for Senior Consultants in business investigation and... ...on accounting and finance for its Geneva office.
What you can expect - enriching experiences...
Senior
...Reporting Lines
The incumbent works under the supervision of the Senior Counsellor of the Department for Trademarks, Industrial Designs... ...and respect for diversity.
Competent user of Microsoft Office applications including Word, Excel, Outlook and PowerPoint, and...
Senior
Festanstellung
...internationale en pleine expansion spécialisée dans les dispositifs médicaux, recherche actuellement un Chargé(e) d'Affaires Réglementaires Senior (US) pour renforcer son équipe basée à Genève.
VOS RESPONSABILITÉS :
Contribuer à l'élaboration de la stratégie...
Senior
Festanstellung
...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...
...9, 2023
Standard Job Description
Senior RSD Officer
Organizational Setting and Work Relationships... ...in a Regional Bureau or in a Country Office and reports to the Head of the RSD... ...objectives and priorities, in compliance with relevant UNHCR standards and policies...
Senior
Remote job
