Stellenangebote für Senior manager in Genève

Aml transaction monitoring

Carouge

...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 Ihren Bewerbungsunterlagen [...]

Kategorie IT & Informationstechnologie

vor 1 Tag in Jobtic

Aml compliance officer - full time

Chêne-Bougeries

...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 of other Private Bank clients representing High, Medium [...]

Kategorie IT & Informationstechnologie

vor 1 Tag in Jobtic

Aml compliance officer

Lancy

...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 of other Private Bank clients representing High, Medium [...]

Kategorie IT & Informationstechnologie

vor 1 Tag in Jobtic

Aml compliance officer

Chêne-Bougeries

...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 of other Private Bank clients representing High, Medium [...]

Kategorie IT & Informationstechnologie

vor 1 Tag in Jobtic

Aml compliance officer - full time

Lancy

...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 of other Private Bank clients representing High, Medium [...]

Kategorie IT & Informationstechnologie

vor 1 Tag in Jobtic

Aml compliance officer

Carouge

...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 of other Private Bank clients representing High, Medium [...]

Kategorie IT & Informationstechnologie

vor 1 Tag in Jobtic

Business risk manager - sela

Chêne-Bougeries

...a fresh perspective.Business Risk Manager - Southern Europe & LatamLombard Odier is an innovative bank of choice for private clients. Independently-owned and fully self-financed, our Group is one of the best-capitalised private banks in the world. 'Rethink Everything' is our philosophy - our agile responses to changing economic [...]

Kategorie Handel

vor 1 Tag in Jobtic

Aml transaction monitoring - full time

Lancy

...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 Ihren Bewerbungsunterlagen [...]

Kategorie IT & Informationstechnologie

vor 1 Tag in Jobtic

Aml compliance officer - full time

Carouge

...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 of other Private Bank clients representing High, Medium [...]

Kategorie IT & Informationstechnologie

vor 1 Tag in Jobtic

Business risk manager - sela - full time

Lancy

...a fresh perspective.Business Risk Manager - Southern Europe & LatamLombard Odier is an innovative bank of choice for private clients. Independently-owned and fully self-financed, our Group is one of the best-capitalised private banks in the world. 'Rethink Everything' is our philosophy - our agile responses to changing economic [...]

Kategorie Handel

vor 1 Tag in Jobtic

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Aml transaction monitoring - full time

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