Jobs: aml

Category: Banking- Created: 06 April 2019**GREAT OPPORTUNITY** **Our client is a Swiss Private Bank in Zurich, they are going through a large growth process and are looking to bring in a dynamic, professional AML/KYC Officer who is looking to learn and develop their skills as a.** **AML / KYC OFFICER** - Support front employees (relationship manager) and...

AML, SPG – Compliance für Anspruchsvolle       Sie lieben das Zusammenspiel von Menschen, suchen Lösungen und möchten Ihre Expertise bei einem sehr attraktiven Arbeitgeber mit Sitz in Liechtenstein/Triesen und/oder Schweiz/Pfäffikon, SZ weiter auf- und ausbauen. Unser Auftraggeber ist ein Experte im Versicherungswesen und wird aufgrund seiner...

Die aml AG Langenthal ist ein erfolgreich tätiges Unternehmen im Apparatebau und der Metalltechnik. Dies mit den Schwerpunkten Lasern, Kanten, Walzen, Profilbiegen, Schweissen, Prüfen, Pulverbeschichten und Montieren. Zur Ergänzung unseres Teams suchen wir per sofort oder nach Vereinbarung einen te** **chnischen Sachbearbeiter AVOR (m/w/d) Wir bieten...

Die aml AG Langenthal ist ein erfolgreich tätiges Unternehmen im Apparatebau und der Metalltechnik. Dies mit den Schwerpunkten Lasern, Kanten, Walzen, Profilbiegen, Schweissen, Prüfen, Pulverbeschichten und Montieren. Mit unseren 60 Mitarbeitenden stellen wir hochwertige Blechteile und Baugruppen aus Aluminium, Edelstahl und Stahl her. Zur Ergänzung...

Die aml AG Langenthal ist ein erfolgreiches Unternehmen im Apparatebau und der Metalltechnik. Dies mit den Schwerpunkten Lasern, Kanten, Walzen, Profilbiegen, Schweissen, Prüfen, Pulverbeschichten und Montieren. Mit unseren 60 Mitarbeitenden stellen wir hochwertige Blechteile und Baugruppen aus Aluminium, Edelstahl und Stahl her. Zur Ergänzung unseres...

Overall purpose of role As an AML and Sanctions analyst with the Geneva AML and Sanctions Team, the role holder key function will be to assist the local team in preventing Financial Crime within the Swiss Platform. The role holder’s main activities will include: ·AML alerts – Processing of AML Transactions Monitoring alerts (client knowledge,...

Bei unserem Kunden handelt es sich um eine dynamische und innovative Versicherungsgesellschaft in Liechtenstein. Zur Ergänzung des Teams suchen wir einen flexiblen, belastbaren sowie vernetzt denkenden Sachbearbeiter Compliance / AML. Aufgaben In dieser Position sind Sie dem Head of AML unterstellt und befassen sich in Zusammenarbeit mit Ihren...

Die aml AG Langenthal ist ein erfolgreich tätiges Unternehmen im Apparatebau und der Metalltechnik. Dies mit den Schwerpunkten Lasern, Kanten, Walzen, Profilbiegen, Schweissen, Prüfen, Pulverbeschichten und Montieren. Mit unseren 60 Mitarbeitenden stellen wir hochwertige Blechteile und Baugruppen aus Aluminium, Edelstahl und Stahl her. Zur Ergänzung...

Die aml AG Langenthal ist ein erfolgreiches Unternehmen im Apparatebau und der Metalltechnik. Dies mit den Schwerpunkten Lasern, Kanten, Walzen, Profilbiegen, Schweissen, Prüfen, Pulverbeschichten und Montieren. Mit unseren 60 Mitarbeitenden stellen wir hochwertige Blechteile und Baugruppen aus Aluminium, Edelstahl und Stahl her. Zur Ergänzung unseres...

Job responsibilities: Coordinate the Integrity Due Diligence (IDD) process, which comprises the assessment of AML/CFT process, procedures and internal controls at the MDB's partner commercial banks (PCBs) and the reputational risk to the MDB, as part of the due diligence of PCBs conducted by BFC’s analysts across ca. 20 Asian developing economies. ...

**Your field of responsibility** Join us as Anti-Money Laundering (AML) Expert in the Region Switzerland Financial Crime Compliance Advisory. In this role you will be supporting the bank’s key AML rules and standards for Region Switzerland, as well as the management of internal and external stakeholders such as e.g. FINMA, internal and external audit,...

What you will be responsible for Depending on your skills and preferences, in the KYC/AML team you will Get a broad understanding of all processes related to know-your-customer and anti-money laundering Face a wide range of different tasks, such as data gathering, AML screening, analysis, process improvements, liaising with other business areas Support the...

What you will be responsible forDepending on your skills and preferences, in the KYC/AML team you willGet a broad understanding of all processes related to know-your-customer and anti-money launderingFace a wide range of different tasks, such as data gathering, AML screening, analysis, process improvements, liaising with other business areasSupport the...

A career at the Lombard Odier Group is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any means necessary. Sustainability is at the heart of everything we do and we treat our clients’ wealth as if it were our own. We protect our clients’ assets for the long-term using expertise and innovation, all...

This compagny is established since July 2001. It is engaged in the production, research and development, sales, and leasing of hardware and software for electronic payment terminal equipment based on financial POS machines. And with this carrier, combined with biometrics, credit and big data, blockchain technology, to provide customers with integrated...

Bitcoin Suisse is the Swiss crypto-native pioneer and trusted gateway to crypto asset investing. As a crypto broker, we operate across the most relevant crypto exchanges and provide brokerage, custody, staking and other crypto-related services at the forefront of technical innovation. We are as dedicated to our clients as we are passionate about...

In this role, you serve as the primary point of contact for our Relationship Managers concerning all due diligence and AML/KYC-related inquiries during client prospecting, onboarding and lifecycle management. You actively participate in the entire onboarding process, proactively identifying, assessing and addressing any potential compliance risks....

In this role, you serve as the primary point of contact for our Relationship Managers concerning all due diligence and AML/KYC-related inquiries during client prospecting, onboarding and lifecycle management. You actively participate in the entire onboarding process, proactively identifying, assessing and addressing any potential compliance risks....

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. Your responsibilities encompass active involvement in the entire onboarding process, including proactive...

Critères de l'offre Description du poste Are you an experienced program or initiative manager with a track record of driving the success of large scale, complex initiatives? Do you enjoy managing the day-to-day progress of multiple inter-linked activities? Do you want to play a key role in transforming our firm into an agile organization? At UBS, we...