Stipendio medio: CHF57.952 /annuale
Più statisticheEntreprise :
Richemont
Description du poste :
COMPLIANCE PROJECT MANAGERCartier, Switzerland... ...Projects, the Compliance Project Manager will be the relay to all departments, office... ...with commercial teams and boutiques
* Manage the overall strategic yearly planning to...
Consigliato
...looking for a candidate to fulfil the following mission statement:Compliance Business & Project ManagerThe TeamThe Compliance COO team has... ...Odier Group.YOUR MISSION:As Compliance Business & Project Manager, you will report to the Compliance COO and will have a mix of...
Consigliato
...Capco is a global technology and management consultancy dedicated to the financial services... ...successfully innovate, increase revenue, manage risk and regulatory change, reduce costs... ...transformation plans in the Risk&Compliance domain
Contributing to the marketing...
Consigliato
Tempo pieno
Orario flessibile
Capco
Ginevra GE
16 giorni fa
...services and trading solutions for external asset managers, fund managers and institutional clients. We manage every aspect of the asset servicing value chain... ...managing and overseeing projects that affect risk and compliance.
Description du poste :
• Act as an...
Consigliato
...Alpinum Solutions is a leading provider of managed legal services in Switzerland Germany and Liechtenstein. For our latest mandate... ...seeking an exceptional talent in the following field:
Position: Compliance Officer
Sector: Banking
Start Date: May 2024...
Consigliato
Tempo pieno
...Mission:
Ensure compliance of new and existing clients in the Emerging Markets & Eastern Europe... ...related to the mission as assigned by Management.
Competencies:
Min. 5 years of... ...English, French and Russian .
Ability to manage multiple tasks simultaneously.
Strong...
Consigliato
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...
Consigliato
...candidate to fulfil the following mission statement:Sanctions Compliance OfficerYOUR MISSION :Performance and follow-up of dedicated sanctions... ...measure;Daily and ongoing advice and support the Bank’s management and staff with respect to sanctions compliance;Management of...
Consigliato
...fulfil the following mission statement:AML Compliance OfficerYOUR MISSION:Due diligence work... ...clients and their submission to Senior Management Approval;Provide advice in relation to potential... .../ High / Medium / Low Risk clients and manage re-classification requests as a...
Consigliato
...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 hiring...
Consigliato
Tempo pieno
Capco
Ginevra GE
16 giorni fa
Dans le cadre de nos activités Wealth Management, nous recherchons au sein de l'équipe Sécurité Financière - Client Opening and Monitoring, un Compliance Officer en charge :
• Participer au processus (traitement et validation) des ouvertures de comptes
• Participer...
Consigliato
We are seeking a dynamic and talented individual to join an asset manager based in Geneva as a Junior Legal and Compliance Officer. This opportunity offers a highly dynamic and diverse professional environment.
- Assist the team in day-to-day business management...
Consigliato
Tempo pieno
LHH
Ginevra GE
16 giorni fa
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
...des solutions applicatives à l’ensemble des métiers de la banque. Vous rejoindrez l’équipe gérant les projets règlementaires et Compliance. Vos missions consisteront d’une part à être le/la coordinateur(trice) des projets liés au domaine de la Compliance de l’unité et...
Consigliato
...responsibilities:
* Assisting in the implementation of PAA's risk management and compliance policies and procedures.
* Participating in the assessment... ...compliance breaches, reporting findings to the Compliance Managers.
* Participating in specific projects related to risk...
Consigliato
Tempo pieno
...2332181 | Date: 17 Avr 2024
Création de poste dans le cadre de la croissance de la société
Compliance officer polyvalent 80-100%
Pour notre client, un wealth manager créé il y a plus de 12 ans, nous recherchons un ou une :
COMPLIANCE OFFICER + ASSISTANT(E)...
Tempo parziale
...dans le cadre de la croissance de la sociétéCompliance officer polyvalent 80-100%Pour notre client, un wealth manager créé il y a plus de 12 ans, nous recherchons un ou une :COMPLIANCE OFFICER + ASSISTANT(E) de GESTION MissionsVos différentes responsabilités sont le...
Le/la « VIE Compliance Officer » Sécurité Financière CIB veille sur la conformité des activités de la banque en lien avec sa clientèle commerciale (BFI), tant sous l'angle LAB/FT que sanctions internationales.
Plus précisément, il/elle a pour principales responsabilités...
...ligne
Si votre profil est sélectionné, vous êtes contacté(e) par l'équipe RH pour un entretien. Vous rencontrerez le chef de projet architecture et le Design Experience Manager.
Le cas échéant, vous recevrez un email vous informant du refus de votre candidature....
Richemont
Ginevra GE
26 giorni fa
...preventing or combating fraud, corruption, misappropriation of assets, and compliance with specific regulations.
We help companies and their legal advisers to investigate facts, resolve disputes, and manage regulatory challenges. We place integrity at the heart of...
...about the vacant International Compliance Analyst role in our... ...activities of the Maison.
Risk management , which consists in the identification... ...the International Compliance Manager. You will also have a high... ...You are able to manage and prioritize multiple matters...
Temporaneo
...its approach to AML across the company.
Job summary
As a Compliance Officer - Associate within our Anti-Money Laundering team, you... ...challenges. You will be expected to interact with AML management, all lines of business, and the firm's Legal, Audit, and Risk...
Lavoro urgente
Credit Suisse is a leading global wealth manager with strong investment banking and asset management capabilities. Founded in 1856,... ...collaborateurs.Dans ce rôle, vous conseillerez le business en matière de compliance, en particulier sur les questions de prévention contre le...
Apprendistato
Remote job
Dans le cadre de nos activités Wealth Management, nous recherchons au sein de l'équipe Sécurité Financière - Monitoring des Transactions, un Compliance Officer en charge :
De traiter les alertes générées par l'outil de filtrage sanctions des transactions (Fircosoft Continuity...
...institutions locales.
Pour notre client, une banque privée de la place, nous recherchons pour une mission de 3 mois minimum un/e Compliance – Transaction Monitoring fr-ang
! 3 MOIS MINIMUM !
~Votre mission :
~Support au Front Office pour assurer que les...
Temporaneo
Per 3 mesi
...more: jti.com
Toxicology Manager
Position purpose:
The Toxicology... ...worldwide regulatory agencies to ensure compliance of JTI products with current and future... ...of appropiate Director, commission and manage toxicological studies to support the use...
...and Derivatives) in the information systems, compliance with previously defined credit limits and terms (identification and management of exceptions), initiation of hedging... ...are registered as unemployed and as object specify the reference 00002079831 - Credit Manager
...Description du poste :
RISK, COMPLIANCE & NON-FINANCIAL REPORTING... ...you passionate about risk management, compliance of our products... ...back-up of our Brand Masterdata Manager, to guarantee that masterdata... ...Suppliers' Compliance
Manage the Due Diligence of suppliers...
Tempo determinato
Orario flessibile
...portfolio, ensuring timely care and suggesting improvements.
* Manage team billing and cash collection efficiently to minimize write-... ....
* Deputize for senior team members as necessary.
* Adhere to compliance procedures and CPD requirements.
* Perform any other necessary...
...Registered Investment Adviser (RIA), we are looking for an Account Manager who will help support the team.
What would your role... ...new risks through the accurate monitoring of risk and compliance indicators.
Guide the relationship managers in KYC related...
Tempo pieno
Bank Vontobel
Ginevra GE
16 giorni fa