16.04.24 | Vollzeit | Genève | LHHCertification. - Previous professional experience in the legal or compliance field, preferably in banking or Financial Services. - Excellent analytical and communication skills. - Ability to work autonomously while being an effective team member. - Permanent contract LI-Hybrid
Später ansehen03.04.24 | Vollzeit, Praktikum | Zürich | Rothschild & Co Bank AGTo source new hedge fund managers and monitor existing short-listed fundsAssist and learn how to conduct due diligence on identified managers and consistently apply and adhere to the Bank's manager search process. This includes collecting qualitative and quantitative data, conducting detailed analysis
Später ansehen25.03.24 | Vollzeit | Genève | LHHCertification. - Previous professional experience in the legal or compliance field, preferably in banking or Financial Services. - Excellent analytical and communication skills. - Ability to work autonomously while being an effective team member. - Permanent contract LI-Hybrid
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 | Grand-Saconnex | 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 | Carouge (GE) | 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 | 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 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 | Genève | 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 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 ansehenVerpassen Sie nie wieder einen passenden Job!
Alle Jobs für Banking Law in der Schweiz kostenlos abonnieren.