23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAThe business RED PROFILE5 - 7 years of experience in Due Diligence and AML work in the financial services industry;As an AML Compliance Officer, having covered a market and been responsible for all onboarding related questions;Used to handling complex on-boarding cases such as High Risk
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SADegree (or equivalent) in Banking, Finance or Law, or evidence of comparable academic - work achievement;3 to 5 years of experience in the financial services industry, ideally in an AML monitoring role within Private Banking in Switzerland;Good understanding of the Swiss regulatory environment;Knowledge
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAAdvisory and other investment tools).A proven self-starter able to operate and prioritize in a fast moving, high pressure, constantly changing environment - with limited oversight, strong ownership of work and true collaboration blished background in launching digital services with a customer
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAThe business RED PROFILE5 - 7 years of experience in Due Diligence and AML work in the financial services industry;As an AML Compliance Officer, having covered a market and been responsible for all onboarding related questions;Used to handling complex on-boarding cases such as High Risk
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SAThe status quo, are imaginative and have the ability to offer a fresh more than 200 professionals, our Investment Solutions department is responsible for providing sophisticated and customized investment services to our private clients and within this organization, we are looking
Später ansehen23.09.22 | Vollzeit | Jobtic SAReviews according to regulatory requirements;Cooperate with the Front Office in a timely manner in order to adhere to both regulatory and policy requirements while considering the business RED PROFILE5 - 7 years of experience in Due Diligence and AML work in the financial services industry
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SATo the Market Heads and their respective teams to help them to improve the process and the quality of servicesBring knowledge to the front and/or to EAMs through trainings or other supportsFinancialsSupport front people for any question on financial mattersWork-out analysis when required and report
Später ansehen23.09.22 | Vollzeit | Jobtic SAThe business RED PROFILE5 - 7 years of experience in Due Diligence and AML work in the financial services industry;As an AML Compliance Officer, having covered a market and been responsible for all onboarding related questions;Used to handling complex on-boarding cases such as High Risk
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SAOf comparable academic - work achievement;7/10 years of experience in Financial Services and/or Consulting across a broad range of strategy, IT and business transformation programmes. Experience of Compliance transformation would be a significant plus;Strong analytical skills, the ability to summarize complex
Später ansehen23.09.22 | Vollzeit | Zürich | Jobtic SAOf our serviced portfolios with focus on investment opportunities, constraints and risksGenerate and communicate investment ideas to internal and external clients in collaboration with global advisory and investment solutions teamConduct internal meetings and presentations to relationship managers
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