Compliance Clients Jobs
Top Stellenanzeigen
RMIT Professional Resources AG - Aargau, CH
Strong understanding of Health, Safety, and Environmental regulations, coupled with basic knowledge of Per- and Polyfluoroalkyl Substances - PFAS Laboratory Assistant vacancy requiring profound Packaging...
von: jobs.ch
Cash services - operations specialist
Randstad - Geneva, Switzerland
Jobdescription We are looking for a profile for a famous private bank in Geneva : Cash operation specialist - Your main responsibilities : Supervision of foreign exchange positions and their adjustments...
von: ch.lifeworq.com (+3 Quellen) - Gestern
Compliance Assistant - Corporate Clients (German)
Swissquote Bank - Gland, Vaud, ch
Job Description Review of client’s account opening requests (e.g. corporate structures such as active / passive entities and trusts) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB) Review of client’s...
von: ch.talent.com (+1 Quelle) - Vor 5 Tagen
Swissquote - Gland, CH
We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to+500’000 clients, through our performant and secured digital platforms. It means combining our differences...
von: jobs.ch (+2 Quellen) - Vor 18 Tagen
Compliance Assistant - Corporate Clients (6 months)
Swissquote Bank - Gland, Vaud, ch
Job Description 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...
von: ch.talent.com - Vor 5 Tagen
Compliance Assistant - Corporate Clients (6 months)
Swissquote - Gland, Vaud, ch
Job DescriptionReview 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...
von: ch.talent.com - Vor 5 Tagen
Swissquote - Gland, CH
We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to+500’000 clients, through our performant and secured digital platforms. By having a huge impact on the...
von: jobs.ch (+2 Quellen) - Vor 19 Tagen
Compliance Assistant - Corporate Clients (German)
Swissquote - Gland, Vaud, ch
Job DescriptionReview of client’s account opening requests (e.g. corporate structures such as active / passive entities and trusts) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB)Review of client’s...
von: ch.talent.com - Vor 8 Tagen
Investment Support Officer
Stonehage Fleming - Neuchâtel, Neuchâtel, ch
DescriptionOVERALL PURPOSEThe individuals will be responsible for executing instructions and various administrative tasks around investment management in an accurate way and by respecting appropriate deadlines...
von: ch.talent.com - Vor 4 Tagen
Client review specialist
Lombard Odier - Geneva, Switzerland
The AML/KYC, regulatory and operational information are being compared against defined standards derived from the regulatory framework, support being given to Front Office units to complete/update records...
von: ch.lifeworq.com - Gestern
Client Review Specialist
Lombard Odier - Geneva, Geneva, ch
We also offer asset management services and investment strategies through Lombard Odier Investment Managers and provideadvanced banking technology to other financial institutions. “Rethink Everything”...
von: ch.talent.com - Vor 9 Tagen
