Stellenangebote für Financial services in westschweiz | JobsKatalog.ch

Aml compliance officer

Lancy

...AML work in the financial services industry;As an AML Compliance Officer, having covered a market and been responsible for all onboarding related questions;Used to handling complex on-boarding cases such as High Risk classified clients and Complex Structures;Having thorough experience of handling the various aspects of [...]

Kategorie IT & Informationstechnologie

vor 30+ Tagen in Jobtic

Compliance business & project manager - full time

Lancy

...years of experience in Financial Services and/or Consulting across a broad range of strategy, IT and business transformation programmes. Experience of Compliance transformation would be a significant plus;Strong analytical skills, the ability to summarize complex topics, drive practical outcomes and to make sound, [...]

Kategorie Handel

vor 30+ Tagen in Jobtic

Aml compliance officer

Chêne-Bougeries

...AML work in the financial services industry;As an AML Compliance Officer, having covered a market and been responsible for all onboarding related questions;Used to handling complex on-boarding cases such as High Risk classified clients and Complex Structures;Having thorough experience of handling the various aspects of [...]

Kategorie IT & Informationstechnologie

vor 30+ Tagen in Jobtic

Aml compliance officer - full time

Lancy

...AML work in the financial services industry;As an AML Compliance Officer, having covered a market and been responsible for all onboarding related questions;Used to handling complex on-boarding cases such as High Risk classified clients and Complex Structures;Having thorough experience of handling the various aspects of [...]

Kategorie IT & Informationstechnologie

vor 30+ Tagen in Jobtic

Aml compliance officer

Carouge

...AML work in the financial services industry;As an AML Compliance Officer, having covered a market and been responsible for all onboarding related questions;Used to handling complex on-boarding cases such as High Risk classified clients and Complex Structures;Having thorough experience of handling the various aspects of [...]

Kategorie IT & Informationstechnologie

vor 30+ Tagen in Jobtic

Aml transaction monitoring - full time

Lancy

...of experience in the financial services industry, ideally in an AML monitoring role within Private Banking in Switzerland;Good understanding of the Swiss regulatory environment;Knowledge in the field of taxation would be desirable, in particular with regard to tax offences monitoring;Practical experience of using the MROS tool [...]

Kategorie IT & Informationstechnologie

vor 30+ Tagen in Jobtic

Aml compliance officer - full time

Carouge

...AML work in the financial services industry;As an AML Compliance Officer, having covered a market and been responsible for all onboarding related questions;Used to handling complex on-boarding cases such as High Risk classified clients and Complex Structures;Having thorough experience of handling the various aspects of [...]

Kategorie IT & Informationstechnologie

vor 30+ Tagen in Jobtic

Compliance business & project manager - full time

Carouge

...years of experience in Financial Services and/or Consulting across a broad range of strategy, IT and business transformation programmes. Experience of Compliance transformation would be a significant plus;Strong analytical skills, the ability to summarize complex topics, drive practical outcomes and to make sound, [...]

Kategorie Handel

vor 30+ Tagen in Jobtic

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Financial services jobs in westschweiz gefunden 21 - 28 von 28 (0,001s)

Aml compliance officer

Compliance business & project manager - full time

Aml compliance officer

Aml compliance officer - full time

Aml compliance officer

Aml transaction monitoring - full time

Aml compliance officer - full time

Compliance business & project manager - full time