Front Line Management Jobs
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Tillotts Pharma AG - Rheinfelden
Embrace the growing requirement of ESG (Environmental, Social, and Corporate Governance) by creating and implementing ESG strategies and programs that align with regulations and standards by identifying...
von: jobs.ch
Swissquote - Gland, CH
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...
von: jobs.ch (+4 Quellen) - Vor 7 Tagen
CLM Operations & Servicing Analyst
Genf, Genf, Switzerland
Understands, follows and demonstrates compliance with all relevantinternal and external rules, regulations and procedures (CDD, AML and Sanctions) that apply to the conduct of the business in which the...
von: jobleads.de - Vor mehr als 30 Tagen
Junior KYC Front Risk Manager 100% (f,m,d)
CH10 - BJB Bank Julius Baer & Co. Ltd. - Zürich, Zurich, ch
For our KYC Support Team as part of the Front Risk Management Department (1st line of defense) based in Zürich - we are looking for a Junior KYC Front Risk Manager to complement the team and support client...
von: ch.talent.com - Vor 8 Tagen
KYC Specialist - Client Onboarding 80% - 100% (f,m,d)
CH10 - BJB Bank Julius Baer & Co. Ltd. - Zürich, Zurich, ch (+1 Ort)
For our Client Onboarding Team part of the Front Risk Management Department (1st line of defense) based in Zürich or Geneva - we are looking for an Onboarding Specialist to review the quality of KYC information...
von: ch.talent.com - Vor 8 Tagen
Swissquote | Jr Compliance Officer – Private Clients (6 months)
Switzerland
Job description: Review of client’s account opening requests of private clients from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB). Review of tax compliance aspects, such as FATCA and CRS (automatic exchange...
von: jobleads.de - Vor mehr als 30 Tagen
Team Head FRM KYC Advisory 100% (f,m,d)
CH10 - BJB Bank Julius Baer & Co. Ltd. - Zürich, Zurich, ch
We are looking for a team head with a strong service mentality, who likes the conceptional & strategic challenge on how to advance this service and combined a good stamina when risk arise and need to be...
von: ch.talent.com - Vor 8 Tagen
PB Support Specialist Middle East
Genf, Genf, Switzerland
Minimum 5 years of previous Compliance or Audit experience in the area of account openings, account reviews and transaction monitoring; Strong communication skills, including the ability to deal with potentially...
von: jobleads.de - Vor mehr als 30 Tagen
Process Expert DPS Growth Project - Syringes 80 - 100% (m/f/d)
Stein (AR), Appenzell Ausserrhoden, Switzerland (+1 Ort)
Every day, Lonza’s products and services have a positive impact on millions of people. For us, this is not only a great privilege, but also a great responsibility. How we achieve our business results is...
von: jobleads.de - Vor mehr als 30 Tagen
Compliance Assistant - Corporate Clients
Swissquote - Gland, Vaud, ch
Review of client's account opening requests (e.g. corporate structures such as active / passive entities) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB, as well as tax compliance aspects such as FATCA...
von: ch.talent.com - Vor 12 Tagen
Finance Manager - Geneva
Switzerland
LAW is an independent, non-profit organisation comprised of human rights lawyers and jurists working in fragile and conflict affected areas in the Middle East, Africa and South Asia. LAW has a particular...
von: jobleads.de - Vor mehr als 30 Tagen
