Risultati della ricerca: 2.683 offerte di lavoro
...perspectives, les compétences ainsi que l'expérience de nos collaborateurs.Dans ce rôle, vous conseillerez le business en matière de compliance, en particulier sur les questions de prévention contre le blanchiment d’argent, risque de réputation, CDB et protection du secret...
Consigliato
Apprendistato
Remote job
Credit Suisse AG
Ginevra GE
2 mesi fa
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
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...
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
...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
...Stonehage Fleming is the largest independent international Family Office in Europe, the Middle East and Africa (EMEA). We act as... ...the Group to effectively manage the clients’affairs, including compliance, legal, trust, accounting, investments, treasury & banking, philanthropy...
Consigliato
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...perspective.Bank Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statement:Sanctions Compliance OfficerYOUR MISSION :Performance and follow-up of dedicated sanctions compliance investigations, reviews and risk assessments;Evaluation...
Consigliato
...for a candidate to fulfil the following mission statement:AML Compliance OfficerYOUR MISSION:Due diligence work and operational client onboarding... ...advice and support, in relation to all AML matters, to: Front Office, Credit department, Client Lifecycle Management and other teams...
Consigliato
...recherchons pour le compte d’un de nos clients, une banque locale de la Côte, un.e collaborateur-rice Back Office à 50%, idéalement avec une expérience en Compliance. Si vous êtes intéressé.e par une opportunité de ce type, alors n’hésitez pas à nous envoyer votre...
Consigliato
Backoffice
...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 au processus de...
Consigliato
...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 the best talent to help us get there...
Consigliato
Tempo pieno
Capco
Ginevra GE
28 giorni fa
En tant que Food Safety Officer & Compliance Coordinator, vous serez responsable d’assurer l’application de manière proactive des éléments du référentiel Qualité Nestlé. Vous serez garant/e de la mise en œuvre des systèmes Qualité et Sécurité Alimentaire et de leur application...
Consigliato
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...
Consigliato
Food Safety Officer & Compliance Coordinator Le poste en un coup d’œil Lieux : Romont, SwitzerlandEntité : Centre de Production Nespresso
Taux : Temps plein 100%Type de contrat : Contrat déterminé (2 ans)Niveau du poste : Grade global (I) / Grade local (5)
Consigliato
Tempo pieno
Entreprise :
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
Description du poste :
Vos différentes responsabilités sont les suivantes :
Compliance :
- Suivi et tenue des « dossiers...
...Are you all in? Don’t be shy, apply!
Job Description
Are you eager take up a new challenge? Join the Compliance Department as a Compliance Officer in the Financial Institutions Reviews Team. You will have multiple tasks which include:
Carrying out reviews...
Tempo pieno
...or combating fraud, corruption, misappropriation of assets, and compliance with specific regulations.
We help companies and their legal... ...with a focus on accounting and finance for its Geneva office.
What you can expect - enriching experiences that will last...
EY
Ginevra GE
un mese fa
...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)
De traiter...
GMP Compliance Specialist
Pay Rate: 72.46 CHF per hour
hybrid working -3 /4 days per week onsite
Location - Basel
Tasks & Responsibilities... ...Guidelines) and principles of quality systems is a plus.
- MS office / standard Google applications.
- Fluent in German and English...
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