14.11.23 | Vollzeit | Zürich | EveryWare AGTechnologieunabhängig. Über 200 erfolgreiche Transition-Projekte für Unternehmen, darunter auch Banken und Versicherungen, belegen unsere Kompetenz. So schaffst du Mehrwert Du bist auf der Suche nach einer Herausforderung mit viel Gestaltungsspielraum sowie interessantem Entwicklungspotential? Als Senior Linux Engineer
Später ansehen22.02.24 | Vollzeit | Kreuzlingen, Freienbach, Nyon | Michael Page InternationalInternational private company located in Nyon Job speichern - Lausanne Interim Amazing opportunity to join a leader in the tech industry, as Senior Accountant until the end of the year! - Amazing opportunity as Senior Accountant - Senior Position - TEMP Job speichern - Versoix Interim We are looking for a GL
Später ansehen22.02.24 | Vollzeit, Teilzeit | Montreux, Genève, Zürich, Zug | Michael Page InternationalPrivate Banker - RM - Vermögensverwalter 1 - Technologie 2 - IT Business Analyst (m/w) 1 - Technologie Beratung 1 - Logistik, Einkauf & Supply Chain 1 - Transport Management 1 Branche button - Business Services 6 - Financial Services 4 - Property 4 - Energy & Natural Resources 3 - Not For Profit 3
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAThe status quo, are imaginative and have the ability to offer a fresh ness Risk Manager - Southern Europe & LatamLombard Odier is an innovative bank of choice for private clients. Independently-owned and fully self-financed, our Group is one of the best-capitalised private banks in the world
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | 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 SAIn an AML monitoring role within Private Banking in Switzerland;Good understanding of the Swiss regulatory environment;Knowledge in the field of taxation would be desirable, in particular with regard to tax offences monitoring;Practical experience of using the MROS tool goAML is a plus;Ability to summarize
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 ness Risk Manager - Southern Europe & LatamLombard Odier is an innovative bank of choice for private clients. Independently-owned and fully self-financed, our Group is one of the best-capitalised private banks in the world
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAStandards, 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 persons and Very High Risk clients and their submission to Senior Management Approval;Provide advice in relation to potential
Später ansehen23.09.22 | Vollzeit | Jobtic SAIn an AML monitoring role within Private Banking in Switzerland;Good understanding of the Swiss regulatory environment;Knowledge in the field of taxation would be desirable, in particular with regard to tax offences monitoring;Practical experience of using the MROS tool goAML is a plus;Ability to summarize
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