35 Aml Jobs in Lancy - Seite 2
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Client Service Officer Private Banking Geneva Genf, Genf, Switzerland Providing a top quality service to clients (regular contacts with clients by phone and/or visits); University degree in Business Administration, Finance, Law, Economics or related field; Different processing... Vor 22 Tagen
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Compliance Officer - Associate Genf, Genf, Switzerland The company's responsibilities related to Anti-Money Laundering (AML) span every business, function and region - and apply to every customer and client of the firm. The AML/Sanctions Consent Order requires... Vor 24 Tagen
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Client Review Specialist (6 months contract / 80 - 100%) - Full time Lombard Odier - Geneva, Geneva, ch An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF300 billion and operating... Vor 2 Tagen
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Senior Compliance Officer (H/F) Genf, Genf, Switzerland Notre client une banque active dans de domaine du Private Banking est à la recherche d’un senior Compliance Officer pour renforcer son équipe (dynamique avec un très bon état d’esprit) existante en amenant... Vor 21 Tagen
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compliance specialist Genf, Genf, Switzerland Mission: Ensure compliance of new and existing clients in the Emerging Markets & Eastern Europe region with relevant laws, regulations (AML, CDB, FATCA, CRS), and internal usual standards. Perform any... Vor 25 Tagen
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Trust Manager H/F Randstad (Schweiz) AG - Genf * Administer a diverse portfolio of trust structures (including companies) for global clients, monitoring the structures from an administrative, financial and regulatory perspective. * Fluent in English... Vor 17 Tagen
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Private Banker Genf, Genf, Switzerland The Private Banking team offers bespoke banking and investment solutions to high net worth client.Barclays Private Bankers act as trusted advisors to clients providing bespoke banking services, lending... Vor 22 Tagen
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Senior Lombard Credit Officer Genf, Genf, Switzerland Structuring and assessment of Lombard credit standard and non-standard structured transactions including collateral risk analysis (any type of collateral, statistical analysis, product reviews), borrower... Vor 24 Tagen
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Junior Private Banking Assistant Swisslinx - Genf A trusted and longstanding Private Banking client in Geneva is looking for a Junior Private Banking Assistant to join their team. This is an excellent opportunity to gain insights into the Swiss private... Vor 5 Tagen
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Project Manager Compliance Genf, Genf, Switzerland Capco is a global technology and management consultancy dedicated to the financial services industry. We combine innovative thinking with unrivalled industry knowledge, to offer our clients consulting... Vor 23 Tagen
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