AML Program Manager

Hi, we are nsaveLet us introduce ourselvesHave you ever wondered whether you can access your money which you have in your checking or savings bank account? Or whether that money will lose 90% of its value within a single year? This is the reality people in Lebanon, Argentina, and Turkey have faced in the past few years (and some continue to face). If only...

Job DescriptionThe Head of Front to Back AML Transformation Program is responsible for transforming the Anti-Money Laundering (AML) operating model across both first and second lines of defense at Lombard Odier. This involves enhancing the effectiveness of controls while making processes more efficient.The program includes workstreams such as AML Client Risk...

Head of Front to Back AML Transformation ProgramHead of Front to Back AML Transformation ProgramLocation: GenevaTime Type: Full TimePosted On: Vor 16 TagenJob Requisition ID: R0005631Wer sich für eine Karriere bei Lombard Odier entscheidet, ist für einen renommierten, globalen Vermögensverwalter und Asset Manager tätig, der sich auf nachhaltige...

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices...

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices...

The AML Monitoring team refers to the monitoring of customer transactions, including assessing historical and current customer information and interactions to provide a complete picture of customer activity. This can include money transfers, deposits and withdrawals. At EFG, the monitoring is performed with the support of the software SAS. Main...

Richemont Group is seeking a Recruitment Program Manager to manage the recruitment process. This temporary position covers a maternity leave for 7 months from April.About the Job:Manage sourcing channels, collaborating with stakeholders.Maintain high-quality advertising opportunities on social media.Your Key Responsibilities:Proactively identify and source...

Job DescriptionThe Program Director plays a critical role in the success of MSC Cruises' initiatives in marine conservation and education. As the leader of our Bahamas-based program, you will be responsible for developing and implementing strategies to achieve our goals in these areas.Your primary focus will be on planning and executing programs that promote...

As a Transformation Program Manager at DSM, you will play a critical role in driving change and improvement across our GBS and GRE teams. Key responsibilities include:Developing and implementing project management methodologies and standards that align with the organization's goals.Supporting management in planning, execution, and monitoring of...

We are seeking an experienced Program Development Manager to lead the development and implementation of IBBIS projects at Page Group Switzerland. In this role, you will be responsible for managing multiple projects simultaneously, ensuring timely delivery and high-quality outcomes.You will work closely with the team to develop project plans, establish...

Randstad is a global leader in the staffing industry, providing temporary, permanent, and contract staffing services.We are committed to connecting people with opportunities that match their skills, interests, and goals.This Senior Program Manager position is an excellent opportunity for an experienced professional to join our client's Global Innovation...

JOB NUMBER: JB04702VACANCY NUMBER: ADV05849SHARE: [...]ORGANIZATION: Ocean Cay MSC Marine ReserveBUSINESS AREA: OfficeLINE MANAGER: Secretary General - MSC FoundationThe Program Director is responsible for planning and implementing the MSCF Bahamas program, specifically the Super Coral Program and its Marine Conservation Center. This role requires someone to...

JOB PURPOSE The Program Director is responsible for planning and implementing the MSCF Bahamas program, specifically the Super Coral Program and its Marine Conservation Center. Goal: To ensure the MSCF Bahamas program is delivered successfully in the imparted timeframe. The Program Director will report to the Secretary General of the foundation. The Program...

About Médecins Sans FrontièresMédecins Sans Frontières is an independent, international medical and humanitarian organization that provides care to people in need, without discrimination. The MSF movement is built around 5 operational centers supported by 24 sections and offices worldwide. Our goal is to save lives, alleviate suffering, and maintain...

JOB PURPOSE Job Description The Program Director is responsible for planning and implementing the MSCF Bahamas program, specifically the Super Coral Program and its Marine Conservation Center. Goal: To ensure the MSCF Bahamas program is delivered successfully in the imparted timeframe. The Program Director will report to the Secretary General...

FICOBA's Compliance Officer Trade Finance is a critical role that requires a deep understanding of banking regulations and risk management principles.The successful candidate will have a proven track record of handling complex compliance matters, including Sanctions, PEP, and AML monitoring alerts. They will also possess excellent communication skills, with...

We are seeking an innovative and results-driven professional to join our Global Innovation team as a Sr Program Manager. In this role, you will be responsible for developing innovation strategies, managing external partnerships, and leading the development of new business opportunities.Your key responsibilities will include analyzing business activities,...

About the RoleThis leadership position requires a unique blend of business acumen, interpersonal skills, and passion for working with children.Main ResponsibilitiesDrive membership growth and retentionManage center operations, including finances and personnelLead by example, demonstrating a commitment to excellenceKey Skills and QualificationsProven coaching...

Lombard Odier, a renowned global wealth and asset manager, is seeking an experienced Financial Transformation Lead to spearhead the transformation of its Anti-Money Laundering (AML) operating model.The ideal candidate will be responsible for overseeing the execution of a multi-year strategy aimed at enhancing the effectiveness of AML controls while making...

Our client, a leading global bank based in Geneva, is seeking an experienced professional to fill the role of AFC Transaction Monitoring Officer.About the Job:Design and implement effective transaction monitoring systems to mitigate financial crime risks.Manage a portfolio of complex cases, ensuring timely resolution and quality outcomes.Develop and maintain...