Suchergebnisse: 30.654 Stellenangebote
...leading provider of managed legal services in Switzerland... ...:
Position: Senior Compliance Officer
Sector: Private... ...by the Front Office to assess compliance... ...contact for Relationship Managers and other internal... ...findings to senior management and other internal stakeholders...
Senior
Vollzeit
...documentation prepared by Front Office to identify potential compliance and integrity risks, such as KYC,... ...central liaison for Relationship Managers and other internal team members regarding... ...and reporting of any issues to senior management and relevant stakeholders....
Senior
...Überwachungsaufgaben
Fachexpertise für Senior Management und Bankvertretung in relevanten... ...Stellvertretung deiner Teamkollegen
Mitarbeit an Compliance-Projekten
Dein Arbeitsort ist Vaduz... ...Versierter Umgang mit gängigen MS-Office-Programmen. Sicheres Umgehen mit Avaloq...
Senior
Stellvertretung
...future of finance with us.
Senior Compliance Officer (80-100%)
Zurich |working from home... ...compliance relating to digital assets and blockchain technologies to join our... ...processes
Reporting and Communication: Manage and deliver various compliance reports...
Senior
Von zu Hause
Homeoffice
Flexible Arbeitszeit
...L'Asset Manager Tertiaire Senior sera directement rattaché au Directeur de l'Asset Management Tertiaire. Cette direction se compose d'un patrimoine à dominante bureaux (ainsi que retail et logistique) représentant plus de 170 lignes en France, au Benelux, en Espagne...
Senior
...primary liaison for Relationship Managers and internal team members on compliance issues, while reviewing client... ...and reporting of discoveries to senior management and other internal parties.
Formulating... ...capability to effectively manage multiple tasks concurrently,...
Senior
Middle office for an asset manager|Be responsible for performing the Trade Management processes About Our Client: For our client, a well known asset manager, we are currently looking for :
Operations Specialist - Trade Management
Job Description:
In this role...
Empfohlen
...protect our clients’ assets for the long-term... ...statement:AML Compliance OfficerYOUR... ...their submission to Senior Management Approval;Provide... ...Risk clients and manage re-classification... ...matters, to: Front Office, Credit department... ...additional language is an asset;Resident in...
Senior
We are excited to offer Senior IT Asset Manager to a new entrepreneurial member of our growing Zurich... ...procurement to disposal, ensuring compliance with the new organizational policies and... ...prioritize tasks, meet deadlines, and manage multiple projects simultaneously.
Meet...
Senior
On
Zürich ZH
Vor einem Monat
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
...international Family Office in Europe, the... ...wealth creators - managing and protecting their... ...investment management, etc.
PRINCIPAL ELEMENTS... ...to effectively manage the clients’affairs, including compliance, legal, trust, accounting... ...specialists and asset managers, and...
Empfohlen
...clients, a swiss Private Bank, we are looking for a skilled:
Compliance Officer (M/F)
Responsibilities:
Second level of control of... ...lists; Uploading of sanctions lists on a weekly basis
Management of blocked accounts
Management of daily operations on...
Empfohlen
Temporär
...it were our own. We protect our clients’ assets for the long-term using expertise and... ...the following mission statement:Sanctions Compliance OfficerYOUR MISSION :Performance and follow... ...ongoing advice and support the Bank’s management and staff with respect to sanctions...
Empfohlen
...We are:
Experts in capital markets, banking 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...
Empfohlen
Vollzeit
Capco
Genf GE
Vor 19 Tagen
...one of our clients, a leading swiss-based Asset Manager with a strong focus on Private Equity investments... ...in Geneva, we are looking for a :
SENIOR RISK MANAGER / ASSET MANAGEMENT
Job description
Oversee and manage risks associated with Private Equity...
Senior
Vollzeit
Lotus Partners
Genf GE
Vor 20 Tagen
...Alpinum Solutions is a leading provider of managed legal services in Switzerland Germany and Liechtenstein. For our latest mandate... ...an exceptional talent in the following field:
Position: Compliance Officer
Sector: Banking
Start Date: May 2024
Duration: 6...
Vollzeit
...Compliance Officer (w/m/d)
50% | Legal / Compliance | Zürich | Berufseinsteiger:in
Bist du bereit, mit einer verantwortungsvollen Aufgabe die Stellung der Zürcher Kantonalbank im Bereich Compliance für die Geschäftseinheit "Privatkunden/ Firmenkunden" im...
Festanstellung
...securitization of almost any asset into bankable, fungible securities... ..., and better track and manage workflows.
Given our value... ...assessments to identify potential compliance risks and develop mitigation... ....
~ Experienced with MS Office tools.
~ Effective oral and...
Vollzeit
Homeoffice
Als Compliance Officer sind Sie Teil des Compliance Office der Gruppe Mobiliar und beraten und unterstützen als erste Ansprechstelle Geschäftsleitungsbereiche... ..., Interessenkonflikte, Marktverhalten, Records Management, Compliance Risk-Management) und weiteren bereichstypischen...
...und abwechslungsreichen Funktion als Compliance Officer unterstützen und beraten Sie die verschiedenen... ...und Sozialleistungen
Home Office Option in Absprache mit Ihrem Team... ...Mitglied
Swiss Association of Asset Managers (VSV)
Swiss Association of Trust Companies...
Homeoffice
