23.09.22 | Vollzeit | Jobtic SAPersons and Very High Risk clients and their submission to Senior Management Approval;Provide advice in relation to potential and existing PEP - High - Medium - Low Risk clients and manage re-classification requests as a competence centre for all complex and PEP related issues;Periodic and targeted review
Später ansehen23.09.22 | Vollzeit | Jobtic SAThe Payment Processing Team with queries and advice;Support in case of AML requests from correspondent banks - depositories - funds;Support to Legal Department, in case of certification required by LO clients, assessment whether we have AML pending issues, and other RED PROFILEBachelor’s
Später ansehen23.09.22 | Vollzeit | Jobtic SAOf blocking and restrictive controls on client accounts, assets, and transactions as well as on securities and any further risk mitigation measure;Daily and ongoing advice and support the Bank’s management and staff with respect to sanctions compliance;Management of requests and reporting from /of sanctions
Später ansehen13.09.22 | Vollzeit | Zürich | Jobtic SASenior Client Portfolio Advisor based in ZurichMissionsProvide high quality investment advice to our Private Banking clientsFrequent, pro-active client interactions to provide value add to our clientsFollowing and analyzing financial markets to develop clients investment solutionsOngoing
Später ansehen09.08.22 | Vollzeit | Genève | Jobtic SAPersons and Very High Risk clients and their submission to Senior Management Approval;Provide advice in relation to potential and existing PEP - High - Medium - Low Risk clients and manage re-classification requests as a competence centre for all complex and PEP related issues;Periodic and targeted review
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SAOf blocking and restrictive controls on client accounts, assets, and transactions as well as on securities and any further risk mitigation measure;Daily and ongoing advice and support the Bank’s management and staff with respect to sanctions compliance;Management of requests and reporting from /of sanctions
Später ansehen14.07.22 | Vollzeit | Genève | 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 ansehen13.10.19 | Vollzeit | Zürich | SygnumWe want you on the Sygnum team. These will be your tasks \-Advising on legal queries arising in the context of the daily business activities \-Provide legal advice in
Später ansehen20.08.19 | Vollzeit | Basel (Basel-Stadt) | Deloitte AGGlobal Employer Services Team is looking for you! Our Global Employer Services (GES) team provides multinational organisations with strategic advice on complex global mobility issues. They help clients implement and manage international assignment programs in multiple geographies, including some
Später ansehen30.06.19 | Vollzeit | Zürich | Deloitte AGThen we're the right company for you. As a consultant within Deloitte Digital, you'll be providing our clients with advice on digital change, helping them to exploit web, mobile and social media to strengthen their brand and grow their business. You will be working with both our clients and the Deloitte
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