Ricevi le nuove offerte di lavoro via email

  • Compliance Officer - Reviews

     ...reviews of key clients (private clients, companies, institutional clients,external asset managers, introducing brokers, etc.) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB) Conducting enhanced due diligence analyses and declassifications Drafting formal compliance... 
    Consigliato
    Temporaneo

    Swissquote Bank SA

    Gland VD
    17 ore fa

  • Assistant finance H/F

     ...finance ou comptabilité Expérience confirmée au sein d'une banque ou d'une société d'import-export 2 ans minimum en trésorerie dans le CTF Bonne connaissance des marchés à termes (positions hedge, fonctionnement) et des opérations/transactions CTF (compréhension côté... 
    Consigliato
    CDI

    L'Emploi du Temps

    Ginevra GE
    22 giorni fa

  • Trade Finance Professional

     ...Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC), and Counter-Terrorism Finance (CTF) requirements. Main features of the job: Freelance basis only (this is NOT a permanent position) Working from home in your country... 
    Consigliato
    Temporaneo
    Tempo parziale
    Lavoro da Casa
    Freelance
    Home office

    Snaphunt

    Svizzera
    un mese fa

  • REGULATORY SPECIALIST AMBITO CHIMICO

     ...ricerca di un REGULATORY SPECIALIST in ambito chimico. Formazione: Laurea in Chimica, Chimica Industriale o titoli equivalenti (es. CTF). Esperienza: Minimo 4-5 anni di solida esperienza in ruoli di Affari Regolatori e Compliance per sostanze chimiche, maturata in... 
    Consigliato

    Randstad Svizzera SA

    Lugano TI
    1 giorno fa

  • Compliance Officer Monitoring

     ...multiple tasks which include: Carry out reviews of transactions alerts qualified as High Risk Transactions in particular from an AML/CTF standpoint Conduct enhanced due diligence and transactional behavior analysis Perform in-depth clarifications to clients and... 
    Consigliato
    Tempo pieno
    Remote job

    Swissquote

    Nyon VD
    un mese fa

  • Ethical Hacker/ Penetration Tester, Cyber Risk Services

     ...security and the desire to build your Consulting career as a penetration tester in our application security team You participated in CTF events, hacking challenges such as Hack The Box or bug bounty programs You have a completed Bachelor or Master's degree with a... 
    Consigliato
    Orario flessibile

    Uniboard

    Zurigo ZH
    4 giorni fa

  • Deputy Compliance Officer Investigations

     ...Review of clients account documentation (private clients companies external asset managers introducing brokers etc.) from an AML/CTF standpoint (AMLA AMLO-FINMA CDB)  Qualifications : ~ Bachelor/ Masterdegree preferably in Laws or in Economics  ~3-5 years of... 
    Consigliato
    Tempo pieno
    Remote job

    Swissquote

    Nyon VD
    un mese fa

  • Compliance Assistant Investigations (6 months)

     ...Review of clients account documentation (private clients companies external asset managers introducing brokers etc.) from an AML/CTF standpoint (AMLA AMLO-FINMA CDB) Qualifications : ~ Bachelor degree preferably in Laws or in Economics ~1-2 years of experience... 
    Consigliato
    Tempo pieno
    Remote job

    Swissquote

    Nyon VD
    un mese fa

  • AML/KYC Analyst - Private Client Reviews

     ...develop relationships and solicit other departments,Excellent communication skills,Professional certification in Compliance and /or AML/CTF would be an advantage,Fluent in both English and French, another language would be an asset,Residence in Switzerland.If you recognise... 
    Consigliato

    Lombard Odier

    Chêne-Bougeries GE
    2 mesi fa