14.03.24 | Vollzeit | Zürich | Michael Page InternationalScreening relationships and transactions, issuing AML notifications, and managing account blocks/unblocks. - Monitor cross-border activities, financial market behaviors, dormant accounts, and other compliance-related areas. - Draft MROS suspicion reports and correspondences. - Offer guidance on formal KYC
Später ansehen14.03.24 | Vollzeit | Sort-en-Chalosse | Michael Page InternationalThe purpose of this position will be to support the in-house legal team in a wide range of corporate and private markets transactions. The role will report directly to the General Counsel. Stellenbeschreibung - Collaborating closely with General Counsel on legal, tax, and compliance support. - Drafting
Später ansehen14.03.24 | Vollzeit | Zürich | Michael Page International2024 - Support for one relationship Manager - International environment in Zurich Firmenprofil Our client is a multi - family office in Zurich. They are internationally active in wealth planning, fiduciary management and sophisticated investment solutions for a select number of qualified families, sole
Später ansehen14.03.24 | Vollzeit | Genève | Michael Page InternationalFacilitate effective communication within the team, and across the organization. Anforderungsprofil - University Degree in Business Administration, Economics or related field, or equivallent; - Minimum 10-year management experience in banking sector; - Minimum 10 year experience in Back-Office operations
Später ansehen14.03.24 | Vollzeit | Basel (Basel-Stadt) | Michael Page InternationalLegal Specialist ACTION Switzerland - Retail (m/f/d) Basel Festanstellung Home Office - Job speichern - hinzugefügt 23/02/2024 - Be a pioneer in the development of ACTION in Switzerland - Fast growing company, reporting into Country Manager Firmenprofil ACTION is one of the fastest growing retail
Später ansehen14.03.24 | Vollzeit | Genève | Michael Page InternationalIs mandatory. Previous experience in the same function and thorough understanding of compliance risk management concepts and processes, especially with regards to FCC, OFAC, enhanced due diligence and risk-based approachesSupervisory - Management Scope Excellent oral and written communication skills
Später ansehen14.03.24 | Vollzeit | Zug | Michael Page InternationalOversees and manages daily admin and logistic activities for international markets, by carrying out the following tasks - Manages, enters, and processes all incoming orders from your customers, whilst taking fulfillment and stock availability into account - Monitors the timely finishing and shipping
Später ansehen14.03.24 | Vollzeit | Zürich | Michael Page InternationalRisk Manager 100% Zürich Festanstellung Home Office - Job speichern - Aktualisiert am 13/10/2023 - Credit RIsk Management - Position in one of the biggest Banks Firmenprofil Our client is one of the biggest Bank in the World. They are specialised in Corporate Banking and are offering various
Später ansehen14.03.24 | Vollzeit | Sort-en-Chalosse | Michael Page InternationalComprehensive support to Relationship Managers in maintaining and expanding client relationships - Communicate effectively with clients in French, English, and Russian to address their financial needs and inquiries - Utilize the Avaloq banking system to manage client accounts, transactions, and documentation
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