Stellenangebote für Front office concise in geneva | JobsKatalog.ch

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 13 Tagen in MichaelPage

Guest recognition specialist & core supervisor

GenevaFour Seasons Hotel Des Bergues

...Liaise with Sales, Marketing, Front Office, and operational departments to ensure seamless reservations flow Manage travel agency commission checks and departmental manuals Act on behalf of the Reservations Manager during absence and participate in required meetings Guest Recognition & Profile Management Maintain accurate, [...]

Kategorie Handel

vor 15 Tagen in Hosco

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 20 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

Aml transaction monitoring - full time

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

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 - full time

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

Trilingual telephonist (english, french and italian)

GenevaMichael Page

...Handle emails, correspondence, and front‑office enquiries. Provide administrative support to various departments (calendar coordination, document handling, courier services). Maintain an organised and welcoming reception area.The Successful Applicant Fluent proficiency in Italian, with excellent English and [...]

Vertragsart: Befristet
Kategorie Marketing

vor 30+ Tagen in MichaelPage

Kanton

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Front office concise jobs in geneva gefunden 11 - 20 von 20 (0,002s)

Business risk manager - transaction monitoring fr / eng 100%

Guest recognition specialist & core supervisor

Compliance officer - cdi

Aml transaction monitoring

Aml/kyc analyst - private client reviews - full time

Aml compliance officer

Aml transaction monitoring - full time

Aml/kyc analyst - private client reviews

Aml compliance officer - full time

Trilingual telephonist (english, french and italian)