KYC Process Improvement Professional

Loro Piana is seeking an experienced Business Process Improvement Executive to join our team in Geneva. As a Business Process Improvement Executive, you will play a key role in identifying areas for improvement and developing and implementing process changes to increase efficiency and productivity.About the Role:Identify areas for improvement in store...

About Our TeamWe are a dynamic and passionate team of professionals dedicated to delivering high-quality care to those in need. We are seeking a Fundraising Process Officer to join our team, bringing expertise in business process modeling, re-engineering, and lean management.ResponsibilitiesProcess Development: Develop and implement effective business...

Coba IT Consultants is a leading company that seeks a Process Improvement Expert - ITSM to join our team. As a Process Improvement Expert, you will play a key part in developing, documenting, and optimizing business processes and policies.In this role, you will apply ITIL and Six Sigma methodologies to analyze and optimize business processes, identifying...

We are seeking an experienced KYC/AML Transversal Officer to join our team at a private bank based in Geneva. As a key member of the Private Banking sector, you will play a critical role in ensuring compliance with all relevant regulatory requirements related to client onboarding, monitoring, and compliance reviews.Main ResponsibilitiesClient Onboarding and...

About Our Job OpportunityWe are seeking a Process Assurance Professional to join our team in Switzerland.Job DescriptionThis role involves ensuring that our business processes are compliant with regulatory requirements and company policies.ResponsibilitiesMaintain control matrices to ensure compliance with regulatory requirements and company policies.Analyse...

Cagi is committed to creating a workplace culture that values diversity, equity, and inclusion. As an IT Business Analyst HR, you will play a key role in helping us achieve this goal by developing and implementing HR systems that support the growth and development of our staff.This position requires strong analytical and problem-solving skills, as well as...

About the Role">This is a fantastic opportunity to join our Core Operations team in Miami, FL, where you will work with experienced operations professionals to implement best-in-class operational procedures.You will be responsible for performing T+1 reconciliations, including break resolution, between internal systems or internal systems and Prime Broker for...

Role Overview:This is a key role within our Client Lifecycle Management (CLM) team in the Middle East.Responsibilities:Conduct detailed reviews of client documentation to ensure compliance with regulatory and internal policies.Analyze and assess complex client structures, providing feedback to the Front Office on account openings and required...

Senior Business Automation Workflow ProfessionalComputer Futures is seeking a senior Business Automation Workflow (BAW) Consultant to join their team in the French-speaking part of Switzerland.The successful candidate will be responsible for leading the design and implementation of business processes and screens for BAW, working closely with a team of...

The World Meteorological Organization is seeking an experienced Operations Improvement Consultant to drive process improvements across our organization. In this role, you will work closely with our Risk and Quality Management Officer and Chief of Planning, Foresight and Performance Office to develop and implement strategic initiatives.Key responsibilities...

About the RoleAs a Senior Consultant in Private Banking, you will play a pivotal role in supporting our clients' digital transformation. Your expertise will be instrumental in coordinating with internal partners and advising clients on process improvements.Your Key Responsibilities:Developing frameworks based on experience and Capgemini's...

A successful KYC/AML Transversal Officer at our private bank in Geneva will be responsible for ensuring the bank adheres to all relevant regulatory requirements related to client onboarding, monitoring, and compliance reviews.Main ResponsibilitiesClient Onboarding and Reviews:You will perform thorough due diligence on new and existing clients, verifying...

Key Objectives/DeliverablesProvide technical oversight and stewardship for peptide manufacturing processes.Lead resolution of technical issues including those related to control strategy and manufacturing.Employ excellent communication skills to manage internal and external relationships.Build and maintain relationships with development and central technical...

About EFG International AG">We are a global private banking group serving clients in over 40 locations worldwide.Job Summary">This role requires an experienced Internal Auditor to join our team and provide independent assurance on internal control adequacy and effectiveness.Main Responsibilities">Assist the Board and Audit Committee in providing independent...

We are seeking a Quality Process Engineer to support our clients in achieving their goals.The successful candidate will be responsible for developing and implementing quality processes, ensuring compliance with industry standards, and providing guidance to team members.About YouYou should have between 5 to 10 years of professional experience and knowledge of...

About the TeamWe are seeking an experienced Procurement Systems Improvement Consultant to join our Group Procurement Excellence team. In this role, you will be responsible for driving operational efficiency and digital transformation within our procurement function.Your primary responsibilities will include:Collaborating with cross-functional teams and...

About the RoleThis is an exceptional opportunity for a Financial Crime Control Expert to join our client's team as a Senior AFC Compliance Specialist.The successful candidate will be responsible for executing AFC Quality Assurance (QA) assessments, evaluating case accuracy, and analyzing risk factors. Strong analytical skills, effective communication, and...

We are seeking a highly skilled Business Process Optimization Specialist to join our team at Coba IT Consultants. In this role, you will play a key part in developing, documenting, and optimizing business processes and policies.This is an excellent opportunity for someone who is eager to challenge existing processes and drive continuous improvement. You will...

Sécheron SA is a dynamic and growing company that offers a challenging and rewarding work environment. We encourage direct communication between departments and levels of management, enabling us to make decisions quickly.Job RequirementsTo succeed in this role, you will need:Mastery of mechanical design, manufacturing processes, and surface...

We are seeking a highly skilled ITIL Process Development Lead to join our team at Coba IT Consultants. In this role, you will play a key part in developing, documenting, and optimizing business processes and policies.This is an excellent opportunity for someone who is eager to challenge existing processes and drive continuous improvement. You will apply ITIL...