Jobsuche für Operations assistant

Aml transaction monitoring

Geneva

...hoc controls (ex. cash operations);Assisting the Payment Processing Team with queries and advice;Support in case of AML requests from correspondent banks / depositories / funds;Support to Legal Department, in case of certification required by LO clients, assessment whether we have AML pending issues, and other [...]

Kategorie IT & Informationstechnologie

vor 16 Tagen in Jobtic

Aml transaction monitoring - full time

Carouge

...hoc controls (ex. cash operations);Assisting the Payment Processing Team with queries and advice;Support in case of AML requests from correspondent banks / depositories / funds;Support to Legal Department, in case of certification required by LO clients, assessment whether we have AML pending issues, and other [...]

Kategorie IT & Informationstechnologie

vor 16 Tagen in Jobtic

Aml transaction monitoring

Chêne-Bougeries

...hoc controls (ex. cash operations);Assisting the Payment Processing Team with queries and advice;Support in case of AML requests from correspondent banks / depositories / funds;Support to Legal Department, in case of certification required by LO clients, assessment whether we have AML pending issues, and other [...]

Kategorie IT & Informationstechnologie

vor 16 Tagen in Jobtic

Aml transaction monitoring

Grand-Saconnex

...hoc controls (ex. cash operations);Assisting the Payment Processing Team with queries and advice;Support in case of AML requests from correspondent banks / depositories / funds;Support to Legal Department, in case of certification required by LO clients, assessment whether we have AML pending issues, and other [...]

Kategorie IT & Informationstechnologie

vor 16 Tagen in Jobtic

Aml transaction monitoring - full time

Chêne-Bougeries

...hoc controls (ex. cash operations);Assisting the Payment Processing Team with queries and advice;Support in case of AML requests from correspondent banks / depositories / funds;Support to Legal Department, in case of certification required by LO clients, assessment whether we have AML pending issues, and other [...]

Kategorie IT & Informationstechnologie

vor 16 Tagen in Jobtic

Front office manager

BarcelonaAccor

...will oversee the daily operations of the Reception. Ensure that front desk and communications meet hotel standards for maximum guest satisfaction. Ensure efficient guest registration, check out and telephone service. Observe front desk agents and ensure that established procedures are completed in accordance with policy and [...]

Arbeitszeit: Vollzeit
Kategorie Handel

vor 17 Tagen in Accor

F&b executive - pullman chennai anna salai

ChennaiAccor

...Beverage outlets with their operations during peak times or when required Qualifications Secondary / High school education Additional certification(s) in Food & Beverage will be an advantage Good reading, writing and oral proficiency in English language Ability to speak other languages and basic understanding of local languages [...]

Arbeitszeit: Vollzeit
Kategorie Handel

vor 17 Tagen in Accor

Aml transaction monitoring

Carouge

...hoc controls (ex. cash operations);Assisting the Payment Processing Team with queries and advice;Support in case of AML requests from correspondent banks / depositories / funds;Support to Legal Department, in case of certification required by LO clients, assessment whether we have AML pending issues, and other [...]

Kategorie IT & Informationstechnologie

vor 17 Tagen in Jobtic

Aml transaction monitoring - full time

Geneva

...hoc controls (ex. cash operations);Assisting the Payment Processing Team with queries and advice;Support in case of AML requests from correspondent banks / depositories / funds;Support to Legal Department, in case of certification required by LO clients, assessment whether we have AML pending issues, and other [...]

Kategorie IT & Informationstechnologie

vor 17 Tagen in Jobtic

Aml transaction monitoring - full time

Lancy

...hoc controls (ex. cash operations);Assisting the Payment Processing Team with queries and advice;Support in case of AML requests from correspondent banks / depositories / funds;Support to Legal Department, in case of certification required by LO clients, assessment whether we have AML pending issues, and other [...]

Kategorie IT & Informationstechnologie

vor 17 Tagen in Jobtic

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Operations assistant Stellenangebote 21 - 30 von 66 (0,003s)

Aml transaction monitoring

Aml transaction monitoring - full time

Aml transaction monitoring

Aml transaction monitoring

Aml transaction monitoring - full time

Front office manager

F&b executive - pullman chennai anna salai

Aml transaction monitoring

Aml transaction monitoring - full time

Aml transaction monitoring - full time