Stellenangebote für Coo in Genève | JobsKatalog.ch

Aml compliance officer

Lancy

...reviews according to regulatory requirements;Cooperate with the Front Office in a timely manner in order to adhere to both regulatory and policy requirements while considering the business objectives.DESIRED PROFILE:5 - 7 years of experience in Due Diligence and AML work in the financial services industry;As an AML Compliance [...]

Kategorie IT & Informationstechnologie

vor 30+ Tagen in Jobtic

Aml/kyc analyst - private client reviews - full time

Lancy

...Private 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 [...]

Kategorie Logistik und Transport

vor 30+ Tagen in Jobtic

Compliance business & project manager - full time

Lancy

...Project ManagerThe TeamThe Compliance COO team has been set up to provide transversal support to the Compliance unit and in particular:Ensure Compliance has the right resources to operate effectively, in terms of budget, systems, processes, information, governance ('Run the Bank');Define, drive and oversee the Compliance [...]

Kategorie Handel

vor 30+ Tagen in Jobtic

Un/une business analyst - compliance

Chêne-Bougeries

...part à être le/la coordinateur(trice) des projets liés au domaine de la Compliance de l'unité et d'autre part à opérer le suivi et la maintenance des applicatifs compliance.Ceci comprend notamment :L'analyse et la définition des besoins métier dans le domaine de la Compliance, en lien avec les activités de banque [...]

Kategorie Logistik und Transport

vor 30+ Tagen in Jobtic

Eam business support

Chêne-Bougeries

...of all remediations in coordination and collaboration with front peopleCoordinate action points with relevant players / EAMs, ensuring the timely delivery of resultsEnsure engagement and tracking of progress to support senior managementAbility to identify lacks in processes and procedures and solve them by [...]

Kategorie Handel

vor 30+ Tagen in Jobtic

Equity advisor - full time

Lancy

...investment ideas, in close cooperation with our team of equity analysts and strategistsOffer implementation solutions through single lines, structured products and fundsManage relationships with our relationship managers and client portfolio specialists as well as external clientsAssist a dedicated cross-asset advisory team in [...]

Kategorie Marketing

vor 30+ Tagen in Jobtic

Aml compliance officer

Chêne-Bougeries

...reviews according to regulatory requirements;Cooperate with the Front Office in a timely manner in order to adhere to both regulatory and policy requirements while considering the business objectives.DESIRED PROFILE:5 - 7 years of experience in Due Diligence and AML work in the financial services industry;As an AML Compliance [...]

Kategorie IT & Informationstechnologie

vor 30+ Tagen in Jobtic

Gestionnaire d'exploitation bâtiment

Lancy

...défini de la fonction ;Coordination et diffusion d'avis pour des travaux.Propreté & recyclageContrôle qualité et suivi de la propreté des différents locaux avec les entreprises de nettoyage ;Entreprendre la destruction et le conditionnement pour évacuation, des déchets, selon directives internes en vigueur ;Préparer [...]

Kategorie IT & Informationstechnologie

vor 30+ Tagen in Jobtic

Un/une business analyst - compliance

Lancy

...part à être le/la coordinateur(trice) des projets liés au domaine de la Compliance de l'unité et d'autre part à opérer le suivi et la maintenance des applicatifs compliance.Ceci comprend notamment :L'analyse et la définition des besoins métier dans le domaine de la Compliance, en lien avec les activités de banque [...]

Kategorie Logistik und Transport

vor 30+ Tagen in Jobtic

Aml compliance officer - full time

Lancy

...reviews according to regulatory requirements;Cooperate with the Front Office in a timely manner in order to adhere to both regulatory and policy requirements while considering the business objectives.DESIRED PROFILE:5 - 7 years of experience in Due Diligence and AML work in the financial services industry;As an AML Compliance [...]

Kategorie IT & Informationstechnologie

vor 30+ Tagen in Jobtic

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Aml compliance officer

Aml/kyc analyst - private client reviews - full time

Compliance business & project manager - full time

Un/une business analyst - compliance

Eam business support

Equity advisor - full time

Aml compliance officer

Gestionnaire d'exploitation bâtiment

Un/une business analyst - compliance

Aml compliance officer - full time