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- ...Your Role As Compliance AML Monitoring Officer at Bank J. Safra Sarasin you are a self-motivated, rigorous team player looking for a dynamic... ...Entrepreneurial spirit in a family owned bank Central city office locations across Switzerland Above average insurance coverage...Empfohlen
- ...looking for a candidate to fulfil the following mission statement:AML Compliance OfficerYOUR MISSION:Due diligence work and... ...Provide advice and support, in relation to all AML matters, to: Front Office, Credit department, Client Lifecycle Management and other teams...Empfohlen
- ...As a Trust Officer, you will be responsible for supporting a portfolio of international trust complex structures, ensuring compliance with... ..., as well as Swiss and international regulations (FATCA, CRS, AML, etc.) Liaise with legal, tax, and financial advisors as needed...Empfohlen
- ...looking for a candidate to fulfil the following mission statement:AML Transaction MonitoringYOUR MISSION:As a member of the AML... ...a proven ability to foster productive relationships with front office staff and senior management;Fluent in English and French; and additional...EmpfohlenSoforteinstellung
- ...As a senior compliance officer you will take care of the daily activities of the company from liaising with regulators to overseeing the... ...oversee the implementation of the compliance framework, including AML policies and procedures; Conduct risk assessments and ensure...Empfohlen
- ...spécialisée dans le trusts, nous sommes à la recherche d'un-e Trust Officer à 100% . Vos tâches chez votre nouvel employeur... ...internes ainsi qu’à la conformité réglementaire (FATCA, CRS, LBA/AML, etc.) Vous collaborez avec les conseillers juridiques, fiscaux...Empfohlen
- ...Central File Officer - M/F Responsabilities : To ensure accuracy of data entered the Wealth Management system as well as the information... ..., account documentation, risk management, Sophisticated AML/KYC knowledge and experience in banking or financial industry for...Empfohlen
- ...Senior Trust Officer Client: A long-established, independent trusts company with a thriving, small-but-growing Geneva office. Fully licensed by FINMA, the firm is known for delivering high... ...compliance with regulatory and AML requirements Profile: - 10+ years...EmpfohlenFlexible Arbeitszeit
- ...About the role As a Junior Compliance officer, you will be responsible, together with the... ...Diligence (CDD)”, Anti Money Laundering (AML)), Sanctions, Tax and Swiss regulatory... .... Provide the necessary support to Front Office in the account opening process. Handle...EmpfohlenCDDHomeoffice
- ...Private Bank, we are looking for a skilled: Senior Compliance Officer (M/F) Responsibilities: Onboarding and account opening Second level of control of High Risk Transactions alerts under AML perspective Review of RM explanations on AML Alerts declarations...EmpfohlenTemporär
- ...Your Role As Client Onboarding Officer at Bank J. Safra Sarasin you are responsible for... ...relevant regulatory requirements such as AML, FATCA/QI and CRS Experience with Avaloq... ...spirit in a family owned bank Central city office locations across Switzerland Above...Empfohlen
- ...looking for an experienced (Senior) Compliance Officer for its Swiss Advisory Team based in... ...to ensure compliance with current Swiss AML standards Conduct global exposure checks... ...in a family owned bank Central city office locations across Switzerland Above average...Empfohlen
- ...-being-Guthaben Kinderbetreuung bis CHF 300 pro Monat und Kind an die externe Kinderbetreuung Flexibler Arbeitsort / Home Office Individuelle Möglichkeiten für Home Office Berufliche Vorsorge Sehr attraktive Pensionskasse mit überdurchschnittlichem Arbeitgeberbeitrag...EmpfohlenHomeoffice
- ...client's group structure by providing counterparties with relevant internal corporate documentation. Perform comprehensive sanctions, AML, and compliance screenings of counterparties and vessels, providing essential support to the Legal department. Prepare and review...Empfohlen
- ...genevoise, recherche un(e) : COMPLIANCE OFFICER EXPÉRIMENTÉ(E) spécialisé(e)... .... Conseiller les équipes Front Office sur les activités transfrontalières, en veillant... ...et contribuer à la gestion des alertes (AML, sanctions, PEP…). Collaborer...EmpfohlenVollzeit
Lotus Partners
Genf GEVor 17 Stunden - ...MISSION The Compliance Officer, based in the Compliance Department in Geneva, is responsible... ...RESPONSIBILITIES KYC Due Diligence (AML-CFT and Responsible Sourcing) : Review... ...-driven reviews; Support the Front Office and Operations in account onboarding and...
- ...regulations as well as internal guidelines; Process daily AML alerts (related to transactions or to Swift message), if necessary... ...follow up on requests for clarification addressed to the Front Office; Treatment of corresponding bank applications from an AML and...Vollzeit
Michael Page - Switzerland
Genf GEVor 17 Stunden - Das machst du bei uns Reinigung von Geschirr und Pfannen Ordnung und Sauberkeit im Officebereich Ausführen von Reinigungsarbeiten gemäss Checkliste Pflege der Maschinen, Apparate und Einrichtungen Korrekte Abfallentsorgung Bei Bedarf Mithilfe bei Rüstarbeiten...VollzeitSelbständige TätigkeitFestanstellung
- ...Description As a Senior Compliance Officer, you will be part of the Compliance... ...managers, introducing brokers, etc.) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB);... ...Providing support and advice to the front office and management. Depending on the level...Vollzeit
- ...Senior Business Analyst – AML Why you should join At the crossroads of AI innovation and financial crime prevention, this... ...in real-time detection ~ Hands-on experience with Microsoft Office (Excel, PowerPoint, Word), and project collaboration tools ~...Vollzeit
