Compliance Officer Aml Jobs
Senior Compliance Officer Onboarding, AML/KYC
Zug, Zug, Switzerland
In this role, you serve as the primary point of contact for our Relationship Managers concerning all due diligence and AML/KYC-related inquiries during client prospecting, onboarding and lifecycle management...
von: jobleads.de - Vor mehr als 30 Tagen
Oversee, monitor and manage the extent to which the group policies and operational procedures pertaining to AML/CFT policies and procedures are sufficiently implemented and effective in light of the risks...
von: jobs.ch (+1 Quelle) - Vor 12 Tagen
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 (+3 Quellen) - Vor 12 Tagen
Kessler.Vogler Gmbh - Stadt Zürich
Conducting KYC (Know Your Client) and CDD (Client Due Diligence) reviews for new account openings and periodic reviews, ensuring compliance with internal policies and external regulations such as CDB20...
von: jobscout24.ch - Vor 10 Tagen
Head of Compliance & Risk, Fiduciary - Geneva
AP Group Ltd - Geneva, Geneva, ch
For further information please contact Pavel Lebedev on +41 78 737 6458 or email your current cv and any relevant information to pavel.lebedev@ap-executive.com AP Group is acting as an introductory service...
von: ch.talent.com - Vor 6 Tagen
Compliance Officer
ALBEDIS - Geneva, Geneva, ch
INTRODUCTION: Our client, a Swiss Fintech is looking for a Compliance Officer Position based in Geneva ASSIGNMENT DESCRIPTION: Handle day-to-day compliance tasks: opening client accounts and performing...
von: ch.talent.com - Vor 10 Tagen
Corporate Credit Officer
Lugano, Tessin, Switzerland
Credit Officer who is able to work independently on standard and complex residential and commercial mortgage transactions as well as cash flow-based loans to corporates in the Swiss region. Review, analyse...
von: jobleads.de - Vor mehr als 30 Tagen
Assistant Relationship Manager - Wealth Management - European Desk
Genf, Genève, Switzerland
Role: • Maintaining Daily Contacts (In-Person and Over the Phone) with the Bank's U/HNW clients and Internal Teams (Investments, Trading, Legal, Compliance, Back Office, and Control) in a Multilingual...
von: jobleads.de - Vor mehr als 30 Tagen
Client Review Specialist (6 months contract / 80 - 100%) - Full time
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 3 Tagen
WM Client Review Specialist - Zurich, 100% (Russian Speaker) WM_Business Risk Management
Zürich, Zürich, Switzerland
Perform 360° client periodic relations reviews with regards to KYC, KYT Adverse news screening, SOW/SOF corroboration and notably CDB-related documentation, applying the Bank’s standards, identifying potential...
von: jobleads.de - Vor mehr als 30 Tagen
