Stellenangebote für Senior manager tun in Inden | JobsKatalog.ch

Aml compliance officer

Geneva

...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 30+ Tagen in Jobtic

Aml transaction monitoring - full time

Geneva

...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 30+ Tagen in Jobtic

Technology manager / senior manager, it audit (geneva)

Geneva

...national and international career opportunities as well as a comprehensive internal and external training program (e.g. CISA Certified Information Systems Auditor). Responsibilities - Work with an outstanding client portfolio and client service team. - Plan and organize IT internal audit, IT assurance, IT risk and control [...]

Kategorie Handel

vor 30+ Tagen 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 30+ Tagen 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 30+ Tagen in Jobtic

Consulting - supply chain management, post merger integration (senior) manager

Zürich

...national and international career opportunities as well as a broad internal and external training programme. What you can expect from us - Our Supply Chain practice works with a variety of high-profile clients across the major industry sectors. Typical projects include new the design and implementation of new Supply Chain [...]

Kategorie Handel

vor 30+ Tagen 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 30+ Tagen 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 30+ Tagen in Jobtic

Consulting - monitor deloitte private sector, (senior) manager

Zürich

...national and international career opportunities as well as a broad internal and external training programme. What you can expect from us TheMonitor Deloitte Strategy Consulting Practice at Deloitte is seeking to hire anexperienced professional to join our growing Private Sector Life S cie nces team. We are looking for someone [...]

Kategorie Handel

vor 30+ Tagen 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 30+ Tagen in Jobtic

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Technology manager / senior manager, it audit (geneva)

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Aml compliance officer

Consulting - supply chain management, post merger integration (senior) manager

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Consulting - monitor deloitte private sector, (senior) manager

Aml compliance officer