As a Senior Compliance Officer in this role, you will act as the primary liaison for the Relationship Managers, addressing all inquiries related to due diligence and AML/KYC procedures throughout client prospecting, onboarding, and ongoing management. ...
Als Senior Trust Officer bei uns gestalten Sie die Zukunft der Finanzindustrie mit. ...
TEAM LEADER/ SENIOR ANTI-FINANCIAL CRIME OFFICER. ...
Reporting to the Directeur Communications, Marketing, Medias and CSR, the Senior Production Officer is in charge of defining the technical and content plan related to all UCI produced events and coordinating the TV live/ content production from the concept to the final results. For all UCI propertie...
Requirements Professional experience preferably in trustee companies with international clientele exposure, or, alternatively, experience in the private department of legal firms or wealth planning in banking institutions, joining a senior position; Strong knowledge of Trust instrument, its applicat...
Wenn du in einem Unternehmen arbeiten möchtest, das höchsten internationalen Standards für Prozess- und Datensicherheit gerecht wird und dabei Werte wie Vertrauen, Fairness und Innovation lebt, dann bist du bei uns genau richtig! Aufgaben In der Position als Senior Security Officer bist Du für die S...
In the Senior Compliance Officer position you will be responsible for the following:. Broad experience as in-house Senior Compliance Officer in a bank or alternately, the financial industry. ...
International Life Sciences - Solutions de recrutement.Exciting CSV Opportunity for one of our clients with its Headquarters in Vaud, Switzerland: .In this great opportunity, you will contribute to the development of innovative treatments supporting the Computerized Systems Validation (CSV) Lead in ...
Notre client une banque active dans de domaine du Private Banking est à la recherche dun senior Compliance Officer pour renforcer son équipe (dynamique avec un très bon état desprit) existante en amenant ses compétences et son expérience. Il sagit dun rôle senior nécessitant une expérience préalable...
As a Senior Credit Officer Mortgages at Bank J. ...
The Senior Capital Manager and Group Insurance Officer is an important role in Julius Baer Group. ...
As a Senior Financial Crime and Transaction Monitoring Officer, you will play a key role in supporting our efforts to ensure compliance, mitigate risks, and foster a collaborative and diverse working environment. ...
We are currently looking for a Senior Assessment Officer to support our Humanitarian Planning & Prioritization Unit (HPPU) for the Sudan mission. The Senior Assessment Officer (SAO) will be responsible for leading a research team, within the HPPU. The Senior Assessment Officer’s responsibilities...
We are currently looking for an Assessment Officer / Senior Officer to support cross-cutting research portfolios on Afghanistan, from HQ. The Assessment Officer / Senior Officer will be responsible for supporting a diverse portfolio of research including multi-sectoral and inter-sectoral research, r...
Senior Compliance Officer 80 - 100%. Für die verantwortungsvolle Stelle in unserem Compliance Team suchen wir ab sofort oder nach Vereinbarung eine:n Senior Compliance Officer 80 - 100%. ...
We are currently looking for an Assessment Officer / Senior Officer to support cross-cutting research portfolios on Afghanistan, from HQ. Assessment Officer / Senior Officer (title contingent on level of experience). The Assessment Officer / Senior Officer will be responsible for supporting a divers...
As a Senior Credit Officer Lombard at Bank J. ...
We are currently looking for a Senior Assessment Officer to join the Global Humanitarian Planning and Prioritization Unit in HQ. Senior Assessment Officer (SAO). Implementation of key workflows, in collaboration with the R&D team, that can include data officer(s);. In collaboration with data off...
The role of Senior Trust Officer is available at an international trust company. The Senior Trust Officer will be responsible for overseeing a large and complex portfolio of clients but also promoting the company's services to current clients and seeking out potential new business opportunities. ...
EinleitungBist du bereit, deine Fähigkeiten im BereichIT-Sicherheit auf die nächste Stufe zu heben? Bei aspectra AGsuchen wir einen engagierten und erfahrenen Security Officer. Mehrjährige Berufserfahrung im Bereich IT-Sicherheit inder Rolle als Information Security Officer oder SecurityEngineer. ...
For our Group Financial Crime Compliance team in Zurich we are looking for a Senior Compliance Officerto deal with the topic of Sensitive Clients, including PEPs. ...
Senior Finance Officer-24200-FTFinancial Reporting Section, Finance Division. In this regard, the incumbent is also required to co-ordinate with colleagues within the Finance Division and across the Organization, and to directly supervise the work of the Associate Finance Officer. Supervise the work...
An opportunity has arisen for a Senior Compliance and Transaction Monitoring Officer based in Zurich. ...
ACT/EMP is a global team, consisting of a small team of Senior Relations and Senior Technical Specialists in ILO headquarters in Geneva, and a network of Senior Employer Specialists in each of the ILO Decent Work Teams in the different regions. As Desk officer for Latin America, provide policy and t...
Bei diesem Rocken Partner steht Sicherheit im Vordergrund.Du planst, begleitest und bewertest Information Security Assessments & Reviews, sowohl für die interne IT als auch für externe Partner.Du führst vertiefte technische Analysen durch und entwickelst darauf basierende Massnahmen.Du hilfst bei de...