25.04.24 | Vollzeit | Genève | Michael Page InternationalA wide range of recruitment solutions to our clients through our 3 brands Michael Page, Page Executive (C-level assignments) and Page Outsourcing (RPO and highvolume). Page Group in Switzerland operates through 3 offices (Geneva, Lausanne & Zürich) and employs 100+ staff, across 10 disciplines
Später ansehen25.04.24 | Teilzeit | Sort-en-Chalosse | Michael Page InternationalBankers for required evidences. - Collaborate closely with the Head of Compliance and departmental staff in daily operations. Anforderungsprofil - Minimum of 3 years of proven compliance, legal, or regulatory experience in the financial services industry, ideally in private banking. - Fluent in French
Später ansehen15.04.24 | Vollzeit | Genève | MSC Cruises SAPoissonnerie, saucierie) KEY ACCOUNTABILITIES - Works in compliance with the company operating standards and follows the Public Health and food safety procedures; - Supervises the food display, ensures that food is properly stored, sets up the work stations and keeps it clean at all times; - Prepares weekly
Später ansehen15.11.23 | Vollzeit | Genève | iConsultants, ROLU AGoperations to ensure all applications run efficiently and without error. - Collaborate with other departments to ensure smooth operation of company applications. - Identify and implement optimization opportunities in the area of application operations. - Responsible for the scheduling and deployment planning
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SA40% of this role relates to support of ad-tasks and investigations, which are often urgent and business-critical. This includesPreparation and participation in periodic reviews of clients;Qualitative analysis on AML specific issues;Additional ad hoc controls (ex. cash operations);Assisting
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAReviews of clients;Qualitative analysis on AML specific issues;Additional ad hoc controls (ex. cash operations);Assisting the Payment Processing Team with queries and advice;Support in case of AML requests from correspondent banks - depositories - funds;Support to Legal Department, in case
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAAML Compliance OfficerYOUR MISSIONDue diligence work and operational client onboarding activity according to CDB standards, FINMA Ordinance and Swiss AML law;Validation of clients in the frame of the on-boarding of Private Banking clients;Annual review and due diligence of politically exposed
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAThe status quo, are imaginative and have the ability to offer a fresh Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statementAML Compliance OfficerYOUR MISSIONDue diligence work and operational client onboarding activity according to CDB
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SAThe status quo, are imaginative and have the ability to offer a fresh Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statementAML Compliance OfficerYOUR MISSIONDue diligence work and operational client onboarding activity according to CDB
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SA40% of this role relates to support of ad-tasks and investigations, which are often urgent and business-critical. This includesPreparation and participation in periodic reviews of clients;Qualitative analysis on AML specific issues;Additional ad hoc controls (ex. cash operations);Assisting
Später ansehenVerpassen Sie nie wieder einen passenden Job!
Alle Jobs für Operating Staff in Genève Kanton kostenlos abonnieren.