Suchergebnisse: 23.758 Stellenangebote
...with SIX Group Services at the forefront of integrating innovative financial technologies with traditional financial services?
We are seeking an experienced Senior Compliance Officer specialized in Anti-Money Laundering (AML), Counter-Financing of Terrorism (CFT)...
Senior
...Responsibilities:
Evaluate client documentation prepared by Front Office to identify potential compliance and integrity risks, such as KYC, AML/CFT, sanctions,... ...proper documentation and reporting of any issues to senior management and relevant stakeholders.
Develop and...
Senior
...an exceptional talent in the following field:
Position: Senior Compliance Officer
Sector: Private Banking
Start Date: May 2024... ...CHF
Tasks
Reviewing client files prepared by the Front Office to assess compliance and client integrity risks covering areas...
Senior
Vollzeit
...Überwachungsaufgaben
Fachexpertise für Senior Management und Bankvertretung... ...Teamkollegen
Mitarbeit an Compliance-Projekten
Dein Arbeitsort... ...KYC im Zusammenhang mit dem Onboarding und Review von komplexen... ...Umgang mit gängigen MS-Office-Programmen. Sicheres Umgehen...
Senior
Stellvertretung
...Description du poste :
* Analyze account opening documentation in compliance with relevant regulations (CDB, AMLA, AMLO, FINMA, QI-FATCA,... ...and monitoring of compliance procedures, particularly in Onboarding/Due Diligence processes.
* Monitor AML activities including handling...
Empfohlen
...As a Senior Compliance Officer in this role, you will act as the primary liaison for the Relationship Managers, addressing all inquiries related... ...and AML/KYC procedures throughout client prospecting, onboarding, and ongoing management. Your responsibilities encompass active...
Senior
Temporär
CDD
...liaison for Relationship Managers and internal team members on compliance issues, while reviewing client files to evaluate adherence to regulations... ...involve thorough documentation and reporting of discoveries to senior management and other internal parties.
Formulating and...
Senior
...following mission statement:AML Compliance OfficerYOUR MISSION:Due... ...work and operational client onboarding activity according to CDB standards... ...and their submission to Senior Management Approval;Provide advice... ...all AML matters, to: Front Office, Credit department, Client Lifecycle...
Senior
...The Fleet Environmental Compliance Officer's primary responsibility is... ...Environmental Compliance program onboard must be employed, utilising... ...Supervisors. Works closely with ships senior management and follow up and... ...• Ability to use Microsoft Office and other company specific...
Senior
...candidate to fulfil the following mission statement:Sanctions Compliance OfficerYOUR MISSION :Performance and follow-up of dedicated sanctions... ...or indirect links with countries under sanction;Evaluation of onboarding acceptance for prospective clients, establishment of the...
Empfohlen
...Compliance Officer (w/m/d)
50% | Legal / Compliance | Zürich | Berufseinsteiger:in
Bist du bereit, mit einer verantwortungsvollen... ...risikobehafteten Personen
Materielle und formelle Prüfung beim Onboarding von Neukunden (VSB, KYC-Angaben, u.a.)
Meldung von Verletzungen...
Empfohlen
Festanstellung
Als Compliance Officer sind Sie Teil des Compliance Office der Gruppe Mobiliar und beraten und unterstützen als erste Ansprechstelle Geschäftsleitungsbereiche und Supportfunktionen der Geschäftsleitung zu allen Compliance Themen.
Das bewirken Sie bei uns
Gemeinsam...
Empfohlen
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...
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...
Empfohlen
Temporär
...Compliance Officer (w/m/d)
80% - 100% | Befristet 6 - 9 Monate | Legal / Compliance | Zürich | Berufserfahrene
Verantwortungsvoll... ...Finanzdienstleistungssektor
Gute PC-Anwenderkenntnisse insbesondere im Bereich MS Office
Du punktest mit deiner selbständigen, präzisen sowie...
Empfohlen
Befristete Arbeit
.... Come and shape the future of finance with us.
Senior Compliance Officer (80-100%)
Zurich |working from home up to 60% | Reference... ...and sanctions compliance initiatives, including detailed onboarding reviews and comprehensive transaction monitoring...
Senior
Von zu Hause
Homeoffice
Flexible Arbeitszeit
...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: 6 months
Utilization: 100%
Location: Zurich
Salary: CHF...
Vollzeit
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...
Temporär
...Nun sind Sie auf der Suche nach Unterstützung für Ihr Legal und Compliance Team.
Description du poste :
Zusammenarbeit mit allen... ...Jahre Erfahrung im Compliance in einem Vermögensverwalter, Family Office oder Bank
Abgeschlossenes Studium in Rechtswissenschaften...
...Das erwartet dich:
Führung und Weiterentwicklung unseres Compliance Management Systems
Überwachen von Prozessen zur Einhaltung von gesetzlichen, regulatorischen und internen Vorschriften
Verfassen und Beurteilen von Dokumenten, internen Weisungen und Schul......
