Risultati della ricerca: 1.085 offerte di lavoro
...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...
Consigliato
...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...
Consigliato
Lavoro urgente
...Overall purpose of role
As an AML and Sanctions analyst with the Geneva AML and Sanctions Team, the role holder key function will... ...analysis, control of corroborative documentation, exchanges with Front Office and other departments in the context of clarification processes,...
Consigliato
...they seek to challenge the status quo, are imaginative and have the ability to offer a fresh perspective.AML/KYC ANALYST – Private Client ReviewsWithin CP COO Office, the Client File Review unit is in charge of reviewing all client records through a several year’s...
Consigliato
...Contribute to the implementation and monitoring of compliance procedures, particularly in Onboarding/Due Diligence processes.
* Monitor AML activities including handling name screening and transactional alerts using external tools.
* Perform second-level controls for...
Consigliato
Credit Suisse is a leading global wealth manager with strong investment banking and asset management capabilities. Founded in 1856, Credit Suisse has expanded to be a global force employing over 45,000 people in 50 countries. With new leadership, a new strategy and a streamlined...
Consigliato
Apprendistato
Remote job
Credit Suisse AG
Ginevra GE
2 mesi fa
..., in leading banks or consultancies.
Expertise in Risk & Compliance procedures of the Wealth & Asset Management industry (e.g., AML, Transaction Monitoring, KYC On-boarding and periodic reviews, Financial Crime, RegTech, etc.).
Passionate for the industry, eager...
Consigliato
Tempo pieno
Capco
Ginevra GE
27 giorni fa
...protect the rights of children and adults in cocoa-growing areas in West Africa.
To reinforce its team, ICI is looking for an Analysis Officer to strengthen the global Learning team in Geneva.
Under the supervision of Knowledge and Learning Director, the Analysis Officer,...
Consigliato
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...
Consigliato
...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 cadre...
Consigliato
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...
Consigliato
Temporaneo
...Compliance team to ensure awareness and adherence to Regulatory and AML obligations and Company policies and procedures, developing best... ...du profil :
~ Experience in Trust industry as a Junior Trust Officer or Junior Trust Admin mandatory
~ Worked for a SATC member
~...
Consigliato
EUR 90000 - EUR 105000 anno
...awareness and adherence to Regulatory and AML obligations and Company policies and... ...Experience in Trust industry as a Junior Trust Officer or Junior Trust Admin mandatory
~... ...only What's on Offer: A nice working environment and one day of home office possible....
Consigliato
Home office
...2330401 | Date: 12 Avr 2024
Senior Trust Officer
Client:
Well-respected, independent... ...company who have recently opened an office in Geneva. A Client that can offer its employees... ...relation to regulatory requirements and AML legislation
Any other duties as deemed...
Consigliato
Home office
...Federation
Purpose
The Lutheran World Federation (LWF) is a Communion of 149 Churches in 99 countries. The role of the Communion Office (CO) is to serve these churches in different ways. The CO has three departments, the Department for Planning and Coordination (DPC)...
Consigliato
Tempo determinato
The Lutheran World Federation (LWF) is a Communion of 150 Churches in 99 countries. The role of the Communion Office (CO) is to serve these churches in different ways. The CO has three departments, the Department for Planning and Coordination (DPC), the Department for...
...flexible
Apply to: ****@*****.***
We are excited to announce an opportunity for an experienced, visionary Chief Product Officer (CPO) to join our team at PEACE OS Platform. As a first-of-its-kind Peace-Tech solution, PEACE OS seeks a dynamic individual to...
Tempo pieno
...Apply to: ****@*****.***
We are excited to announce an opportunity for an experienced, visionary Chief Technology Officer (CTO) to join our team at PEACE OS Platform. As a first-of-its-kind Peace-Tech solution, PEACE OS seeks a dynamic individual to lead...
Tempo pieno
Tempo determinato
For one of our clients, a private school based in Geneva, we are looking for an :
Admissions Officer
for a temporary position - immediately available - 100%Admissions Officer H/F DESCRIPTION DE LA MISSION
~ Actively engage in dynamizing...]]
Temporaneo
Lavoro urgente
...appointment, staff members are subject to the authority of the Secretary-General, who may assign them to any of the activities or offices of the United Nations in accordance with staff regulation 1.2 (c). Further, staff members in the Professional and higher category up...
Tempo determinato
