Risultati della ricerca: 1.170 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
...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 of RM explanations on AML Alerts declarations
Evaluating...
Consigliato
Temporaneo
..., 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
19 giorni fa
...2330401 | Date: 12 Avr 2024
Senior Trust Officer
Client:
Well-respected, independent... ...company who have recently opened an office in Geneva.
Position:
Are you an experienced... ...relation to regulatory requirements and AML legislation
Any other duties as deemed...
Consigliato
Tempo pieno
Lavoro urgente
Client:A busy, Geneva-headquartered bank which is dynamic, busy and growing. Position: Joining a busy team of 3, this role is coming in at a confirmed level. Supporting the Tax Manager who heads this team, along with one junior to support, your role will involve anal...
Consigliato
...of Trust Administration.
Junior Trust Officer
For a Trust company based in Geneva.... ...awareness and adherence to Regulatory and AML obligations and Company policies and procedures... ...Job Offer
A nice working environment and one day of home office possible....
Consigliato
Home office
...responsibilities related to Anti-Money Laundering (AML) span every business, function and region... ....
Job summary
As a Compliance Officer - Associate within our Anti-Money... ...execute an investigation
Proficient in MS Office (Outlook/Word/Excel/Access/PowerPoint)...
Consigliato
Lavoro urgente
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
....
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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
In agosto
Tempo determinato
Remote job
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...
Consigliato
...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...
Consigliato
Tempo pieno
...delivery of US reporting (FATCA, QI and QDD) and Common Reporting Standard (CRS/AEOI)
Acting as the main point of contact for the front office, covering the full scope of Tax within the bank
Other administrative tasks in the context of clients’ tax activity
Profile...
Tempo pieno
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
...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
~...
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...
Temporaneo
...Kingdom Mission to the United Nations (UN) in Geneva represents the interests and policies of the UK at the UN. Residence OfficerWe are looking for a Residence Officer to provide support to HM Ambassador’s Residence Manager to maintain an excellent level of service at the...
