Suchergebnisse: 1.517 Stellenangebote
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...
Empfohlen
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...
Empfohlen
...future temporary and permanent co-workers.
For one of 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...
Empfohlen
Temporär
...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...
Empfohlen
Vollzeit
...fulfil the following mission statement:AML Compliance OfficerYOUR MISSION:Due diligence work... ...Risk clients and their submission to Senior Management Approval;Provide advice in relation... ...relation to all AML matters, to: Front Office, Credit department, Client Lifecycle...
Senior
...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...
Empfohlen
...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...
Empfohlen
...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...
Empfohlen
Vollzeit
Capco
Genf GE
Vor 19 Tagen
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...
Empfohlen
...est un wealth manager à Genève (centre) |Role polyvalent 70% en compliance / 30% en assistanat About Our Client: Pour notre client, un... ...il y a plus de 12 ans, nous recherchons un ou une :COMPLIANCE OFFICER + ASSISTANT(E) de GESTION Job Description: Vos différentes responsabilités...
Empfohlen
Teilzeitarbeit
...across the company.
Job summary
As a Compliance Officer - Associate within our Anti-Money... ...discuss complex regulatory issues with senior management
Understanding of regulatory... ...execute an investigation
Proficient in MS Office (Outlook/Word/Excel/Access/PowerPoint)...
Senior
Soforteinstellung
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...
Empfohlen
Temporär
...caseload, you will be assisting the front office with ULIPs (and wrappers thereof), to... ...risk analysis, borrower risk, legal and compliance risk etc
Structuring and assessment of... ...including legal documentation review
Support senior bankers and Swiss business heads as well...
Senior
...Administration (DoA) at the United Nations Office at Geneva (UNOG) in Geneva, Switzerland.... ...of the Director-General of UNOG, the Senior Coordination Officer is responsible for... ...cost and quality standards. Operates in compliance with organizational regulations and rules...
Senior
Soforteinstellung
...the Legacies Coordinator and the Legacies Officer.
You ensure rigorous administrative... ...respecting the legal framework and ensuring compliance with deadlines prescribed by law.
By... ...navigation, and proficiency with office software.
Languages
Bilingual or highly...
Senior
Teilzeitarbeit
Festanstellung
...corruption, misappropriation of assets, and compliance with specific regulations.
We help... ...Services department is looking for Senior Consultants in business investigation and... ...on accounting and finance for its Geneva office.
What you can expect - enriching experiences...
Senior
...private bank with small but busy Geneva office of over 20 years standing (fully regulated... ...broad role, you will be one of the more senior members of this small team of 3, in this... ...stand point (working closely with the Compliance
Officer + Front Office)
· FX transactions...
Senior
Vollzeit
Homeoffice
Backoffice
Soforteinstellung
...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...
Lehrstelle
Remote job
...Client:Well-respected, independent, long-established trusts company who have recently opened an office in Geneva. Position: Are you an experienced and dynamic senior trust officer looking for a new challenge and excited by the idea of joining a start-up? Perhaps you....
Senior
...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...
