Your Role As Compliance AML Monitoring Officer at Bank J.
Vor 30+ TagenVor über 30 Tagen veröffentlicht
Front Compliance Officer
Genf
Julius Bär
Vollzeit
Serve as a Subject Matter Expert for the enforcement of Anti-Money Laundering (AML) standards and the assessment of unusual activities.
Vor 7 TagenVor 7 Tagen veröffentlicht
Central File Officer M/F
Genf
screensolutions gmbh
Vollzeit
any other ad hoc projects assigned by the supervisor Profile : Knowledgeable and experienced in operations, account documentation, risk management, Sophisticated AML
Vor 23 TagenVor 23 Tagen veröffentlicht
Letzte Chance
Client Due Diligence Expert 80-100% (f/m/d)
Genf
Julius Bär
Vollzeit96.500 CHF – 135.500 CHF
Members of AML Investigation are called upon to conduct comprehensive reviews of complex cases and transactions in close cooperation with other units.
Vor 23 TagenVor 23 Tagen veröffentlicht
Senior Trust Officer
Genf
FINDERS SA
Vollzeit132.000 CHF – 171.000 CHF
agreements, working with external legal counsel - Promote our Client's services and identify new business opportunities - Ensure compliance with regulatory and AML
Vor 30+ TagenVor über 30 Tagen veröffentlicht
Central File Officer - M/F
Genf
Ficoba
Vollzeit78.500 CHF – 135.500 CHF
hoc projects assigned by the supervisor Experience / Exposure Knowledgeable and experienced in operations, account documentation, risk management, Sophisticated AML
related to Financial Crime Compliance; admission to the bar and/or further education such as dissertation/LL.M. is a plus 4 to 6 years of professional experience as AML
Vor 30+ TagenVor über 30 Tagen veröffentlicht
Senior Auditor(s) in Financial Services - Geneva
Grand-Lancy
SIGMA7 GmbH
Vollzeit70.000 CHF – 108.000 CHF
AML, Suitability, Corporate Governance, etc) Provide the organizations we serve with greater confidence, better perspective of their business and enhanced transparency
