Stellenangebote für Front office in geneva,concise

Central file - private bank

GenevaMichael Page

...ability to interact with front office Comfortable working in a fast-paced and regulated environment Swiss resident mandatory French and English fluency S2i, a plusWhat's on OfferNo home office for this position unfortunately. [...]

Kategorie Rechnungswesen, Finanzen

vor 12 Tagen in MichaelPage

Compliance officer(generalist) - private bank

GenevaMichael Page

...support and advisory to Front Office and internal departments Review and validate KYC / KYT files, client onboarding and periodic reviews Monitor compliance with AML, sanctions, embargoes and tax-related regulations Identify, assess and report compliance risks Draft, review and update internal policies and procedures Handle [...]

Kategorie Rechnungswesen, Finanzen

vor 12 Tagen in MichaelPage

Entry level junior trust administrator

GenevaFinders SA

...refreshing and a rare front office opportunity, starting in admin support and working you way upwards from there over time and really carving out a career. In this role, you would trained and mentored - starting out on a broad and busy range of junior trust administration and compliance tasks, supporting a dynamic team. Over [...]

Kategorie Marketing

vor 13 Tagen in JobArch

Investor relations

GenevaMichael Page

...international environmentWhat's on Offer Front-office role with direct impact on fundraising and business development Exposure to a wide range of institutional investors across Europe Entrepreneurial and high-performance environment Competitive compensation structure with performance-based bonus Clear growth [...]

Kategorie Marketing

vor 13 Tagen in MichaelPage

Head of operational support - private banking

GenevaMichael Page

...issue management, helpdesk or Front Office support Demonstrated people management experience, ideally managing multiple teams or a team merger Strong understanding of private banking operational environments Strong expertise in IT & operational issues management Solid knowledge of banking transactions processes and tools [...]

Kategorie Handel

vor 19 Tagen in MichaelPage

Business risk manager - transaction monitoring fr / eng 100%

GenevaMichael Page

...to all requests from Front Officers in case of doubts, suspicions or advices; Being a back-up for Market Heads to validate client instructions. Ex-post: Analyzing, documenting and closing alerts issued from transactional monitoring tool. Managing & documenting block or unblock client accounts; Participating to the [...]

Kategorie Recht

vor 21 Tagen in MichaelPage

Compliance officer - cdi

GenevaCollective.work

...will directly support the Front Office (Relationship Managers and Officers) with the preparation of Periodic Reviews in a renowned Geneva-based private bank.The individual will work closely with market representatives as a Know Your Customer Subject Matter Expert (‘KYC SME’) to (i) identify gaps in existing [...]

Kategorie Ingenieurwesen

vor 28 Tagen in Xtramile

Aml transaction monitoring

Geneva

...foster productive relationships with front office staff and senior management;Fluent in English and French; and additional language would be a plus;Resident in Switzerland.réf : aamIf you recognise yourself in this description, then please do apply. We look forward to hearing from you. Bewerben Bitte erwähnen Sie jobtic.ch in [...]

Kategorie IT & Informationstechnologie

vor 30+ Tagen in Jobtic

Aml/kyc analyst - private client reviews - full time

Geneva

...Client ReviewsWithin CP COO Office, the Client File Review unit is in charge of reviewing all client records through a several year's exercise to ensure the quality and completeness of the information and documents related to all existing Banking relationships. The AML/KYC, regulatory and operational information are being [...]

Kategorie Logistik und Transport

vor 30+ Tagen in Jobtic

Aml compliance officer

Geneva

...following mission statement:AML Compliance OfficerYOUR MISSION:Due 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 [...]

Kategorie IT & Informationstechnologie

vor 30+ Tagen in Jobtic

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Stellenangebote für Front office in geneva,concise 1 - 10 von 13 (0,001s)

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Compliance officer - cdi

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Aml compliance officer