23.09.22 | Vollzeit | Jobtic SAAML Transaction MonitoringYOUR MISSIONAs a member of the AML Monitoring team, your primary focus will be onTransaction monitoring alerts treatment and investigation (Tool Fiserv). Time spent on each alert depends on the type of scenario and complexity of the relationships but expected
Später ansehen09.04.24 | Vollzeit | Genève | Randstad Schweiz AGFor one of our client, we are looking for ASAP - Operations specialist - Temporary 12 months Your Role Answer questions regarding positions and securities transactions carried out by Operations to front office colleagues. Performing internal controls for predefined transactions. Your Profile
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SAAML Transaction MonitoringYOUR MISSIONAs a member of the AML Monitoring team, your primary focus will be onTransaction monitoring alerts treatment and investigation (Tool Fiserv). Time spent on each alert depends on the type of scenario and complexity of the relationships but expected
Später ansehen05.04.24 | Vollzeit | Zürich, Zug | jobwinner.chEngineer at Fides Treasury Services AG Räffelstrasse 28, 8045 Zürich 4W - 3/27/2024 - 100% - Position with responsibilities - Unlimited employment Fides Treasury Services AG is an international leader in multibank connectivity, payments, and transaction communication. Our mission is to connect
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | 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 Transaction MonitoringYOUR MISSIONAs a member of the AML Monitoring team, your primary focus will be onTransaction
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 Transaction MonitoringYOUR MISSIONAs a member of the AML Monitoring team, your primary focus will be onTransaction
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 Transaction MonitoringYOUR MISSIONAs a member of the AML Monitoring team, your primary focus will be onTransaction
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | 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 Transaction MonitoringYOUR MISSIONAs a member of the AML Monitoring team, your primary focus will be onTransaction
Später ansehen23.09.22 | Vollzeit | 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 Transaction MonitoringYOUR MISSIONAs a member of the AML Monitoring team, your primary focus will be onTransaction
Später ansehen04.04.24 | Vollzeit | Genève | Randstad Schweiz AGFiduciary transactions, checking issued SWIFT - Draw up a table of interest payments - Check the interest calculations and make corrections in the event of an error - Claim funds not repaid on maturity - GTmatch MT3xx controls - Daily reconciliations - Management of incoming and outgoing funds - Validation
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