...Are you risk averse but risk aware? Do you specialize in compliance with a focus on AML investigations ? We are looking for someone... suspicious activity reports with MROS • be responsible for compliance with the current legal and regulatory standards • advise...

...shape our business? We're looking for a Sustainability CORC Officer like you to: • develop our control framework • train and... of process or project-related tasks • understanding of Compliance & Risk Frameworks • excellent communication skills (you aren't...

...Organiser et participer à des séances de formation des collaborateurs. • Formation universitaire ou bancaire, Certificat en Compliance Management ou Brevet d'Avocat un atout. • 2 années d'expérience dans un poste similaire, dans une banque privée en...

...* Vorbereitung und Unterstützung bei der Erstellung von Compliance Reports * Teilnahme an Sitzungen des Investment Committees... Unterlagen für die FINMA. * Zusammenarbeit mit den Compliance Teams in den anderen Büros * Mindestens 4 Jahre Erfahrung im Bereich...

...Are you risk averse but risk aware? Do you specialize in compliance, anti-money laundering, investigations, monitoring & oversight?... and monitor out risk assessments • be responsible for compliance with the current legal and regulatory standards • advise management...

...collaboration with the Front Office, Risk Managers and other Compliance and Legal Specialists * You have a university degree... education (Certificate/Diploma in AML or Financial Crime Compliance is desired but not essential * Minimum of 4 years' experience...

...cross-border environment? Then you might be our new ComplianceOfficer covering US and cross-border compliance within Global... experienced who will: • assume responsibility to ensure compliance with current US legal and regulatory standards • participate...

In dieser Position sind Sie für folgende Tätigkeiten zuständig: • Durchführung von Analysen betreffend Kundenbeziehungen bei Geldwäschereiverdacht einschliesslich Definition von Massnahmen • Bearbeitung von straf- und aufsichtsrechtlichen...

...are looking for a profile for an great private bank Senior ComplianceOfficer - permanent opportunity * Second level of control... * Others AML controls and monitoring. * Support to Group Compliance and PB on AML and sanctions matters. * Advise Front Office...

...at the heart of financial markets? We're looking for a ComplianceOfficer Client Solutions in Zürich, Switzerland to: • provide... Client Solutions in Zürich, Switzerland to: • provide Compliance guidance for development and implementation of new products,...

...in Geneva center. * Under the direction of the head of Group Compliance and the General Counsel & CCO, support the implementation... the General Counsel & CCO, support the implementation of the Compliance program at Group level and across all countries; * Compliance...

...Poste vacant ComplianceOfficer - Temporary Assignment (for a minimum period of 6 months) / Region Zürich / Gesundheitsberufe... can be found at www.bcp-bank.com . To strengthen our Legal & Compliance department, we are currently looking for a COMPLIANCE...

...ComplianceOfficer Publié le 01.06.2022 | Brodard Executive Search | Switzerland Pour notre client, une banque privée suisse... avec une approche entrepreneuriale, nous recherchons un(e) ComplianceOfficer Vos responsabilités : Ouvertures / Clôtures de...

...COMPLIANCEOFFICER - GENEVA/ZURICH / / COMPLIANCEOFFICER - GENEVA/ZURICH COMPLIANCEOFFICER - GENEVA/ZURICH Posted 2 hours ago... prestigious European private bank. Reporting to the Head of Compliance, he (or she) will be responsible for all related compliance...

- Ensure that all the ongoing due diligence as well as ad hoc requests from the fund and private asset counterparties are answered timely and properly; - Provide counterparties with AML/KYC and QI/FATCA information; - Manage the full document flow...

...Senior ComplianceOfficer - Generalist Position based in Geneva Ref. SC2022-JDH Your responsibilities Analyse des ouvertures... à la gestion privée pour toute question relative à la compliance Revue annuelle des relations d'affaires et gestion des risques...

...dans le domaine du Private Banking est à la recherche d'un ComplianceOfficer pour renforcer son équipe en charge de la surveillance... en charge de la surveillance transactionnelle des comptes. ComplianceOfficer Monitoring Banque Privée à Genève Ref. COM-2022-JDH...

...Sanctions ComplianceOfficer Switzerland - Geneva A career at the Lombard Odier Group is something to be proud of. Our mission... to fulfil the following mission statement: Sanctions ComplianceOfficer YOUR MISSION : Performance and follow-up of dedicated...

...ComplianceOfficer - Sécurité Financière WM (4 mois) H/F Détail de l'offre Informations générales Entité À propos de CA Indosuez... S.A. - Conformité / Sécurité financière Intitulé du poste ComplianceOfficer - Sécurité Financière WM (4 mois) H/F Type de contrat...

...Business ComplianceOfficer - 80 to 100% Client: A leading, stable bank with a very long-standing reputation, strong balance... a collegial, dynamic work atmosphere. Position: Are you a complianceofficer looking for a more business-oriented role? This...